Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM F-6
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
FOR AMERICAN DEPOSITARY SHARES EVIDENCED BY
AMERICAN DEPOSITARY RECEIPTS
SAP AKTIENGESELLSCHAFT SYSTEME, ANWENDUNGEN,
PRODUKTE IN DER DATENVERARBEITUNG
(Exact name of issuer of deposited securities as specified in its charter)
SAP Corporation Systems, Applications and Products in Data Processing
(Translation of issuer's name into English)
FEDERAL REPUBLIC OF GERMANY
(Jurisdiction of incorporation or organization of issuer)
DEUTSCHE BANK TRUST COMPANY AMERICAS
(Exact name of depositary as specified in its charter)
60 Wall Street
New York, New York 10005
(212) 250 9100
(Address, including zip code, and telephone number, including area code, of depositary's principal executive offices)
SAP America, Inc.
3999 West Chester Pike
Newtown Square, PA 19073
Attention: Brad Brubaker
1-610-661-1000
(Address, including zip code, and telephone number, including area code, of agent for service)
Copies to:
Deutsche Bank Trust Company Americas
Attention: ADR Department
60 Wall Street,
New York, New York 10005
(212) 250-9100
It is proposed that this filing become effective under Rule 466: | o immediately upon filing. | |
o on (Date) at (Time). | ||
If a separate registration statement has been filed to register the deposited shares, check the following box: o |
CALCULATION OF REGISTRATION FEE
Title of Each Class of Securities to be Registered |
Amount to be Registered |
Proposed Maximum Aggregate Price Per ADS |
Proposed Maximum Aggregate Offering Price(1) |
Amount of Registration Fee |
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American Depositary Shares evidenced by American Depositary Receipts, each American Depositary Share representing one-fourth (1/4) of one Ordinary Share, without nominal value, of SAP Aktiengesellschaft Systeme, Anwendungen, Produkte in der Datenverarbeitung | 150,000,000 ADSs | $0.05 | $7,500,000 | $950.25 | ||||
The Registrant hereby amends this Registration Statement on such date or dates as may be necessary to delay its effective date until the Registrant shall file a further amendment which specifically states that this Registration Statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933, or until this Registration Statement shall become effective on such date as the Commission, acting pursuant to said Section 8(a), may determine.
This Registration Statement on Form F-6 is being filed to name Deutsche Bank Trust Company Americas as successor depositary.
This Registration Statement may be executed in any number of counterparts, each of which shall be deemed an original, and all of such counterparts together shall constitute one and the same instrument.
The Prospectus consists of the form of American Depositary Receipt included as Exhibit A to the Deposit Agreement filed as Exhibit (a) to this Registration Statement, and incorporated herein by reference.
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PART I
INFORMATION REQUIRED IN PROSPECTUS
Item 1. DESCRIPTION OF SECURITIES TO BE REGISTERED
Cross Reference
Item Number and Caption |
Location in Form of Receipt Filed Herewith as Prospectus |
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1. | Name and address of depositary | Introductory Article | ||||
2. |
Title of American Depositary Receipts and identity of deposited securities |
Face of American Depositary Receipt, top center |
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Terms of Deposit: |
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(i |
) |
The amount of deposited securities represented by one unit of American Depositary Receipts |
Face of American Depositary Receipt, upper right corner |
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(ii |
) |
The procedure for voting the deposited securities |
Articles 15, 16 and 18 |
|||
(iii |
) |
The collection and distribution of dividends |
Articles 4, 12, 13, 15 and 18 |
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(iv |
) |
The transmission of notices, reports and proxy soliciting material |
Articles 11, 15, 16 and 18 |
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(v |
) |
The sale or exercise of rights |
Articles 13, 14, 15 and 18 |
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(vi |
) |
The deposit or sale of securities resulting from dividends, splits or plans of reorganization |
Articles 12, 13, 15, 17 and 18 |
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(vii |
) |
Amendment, extension or termination of the deposit arrangement |
Articles 20 and 21 |
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(viii |
) |
Rights of holders of the American Depositary Receipts to inspect the transfer books of the depositary and the list of holders of American Depositary Receipts |
Article 11 |
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(ix |
) |
Restrictions upon the right to deposit or withdraw the underlying securities |
Articles 2, 3, 4, 5, 6, 8 and 22 |
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(x |
) |
Limitation upon the liability of the depositary |
Articles 14, 18, 19 and 21 |
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3. |
Fees and Charges |
Articles 7 and 8 |
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Item2. AVAILABLE INFORMATION |
||||||
Statement that SAP Aktiengesellschaft Systeme, Anwendungen, Produkte in der Datenverarbeitung is subject to the periodic reporting requirements of the Securities Exchange Act of 1934 and, accordingly, files certain reports with the Securities and Exchange Commission |
Article 11 |
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PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
Item 3. EXHIBITS
Powers of Attorney for certain officers and directors and the authorized representative of the Company. Set forth on the signature pages hereto.
Item 4. UNDERTAKINGS
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Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of New York, State of New York, on the 24th day of November, 2004.
Legal entity created by the agreement for the issuance of American Depositary Receipts evidencing American Depositary Shares each representing one-fourth (1/4) of one Ordinary Share, without nominal value, of SAP Aktiengesellschaft Systeme, Anwendungen, Produkte in der Datenverarbeitung. | ||||||
Deutsche Bank Trust Company Americas, as Depositary |
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By: |
/s/ MIKE R. HUGHES |
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Name: | Mike R. Hughes | |||||
Title: | Director | |||||
By: |
/s/ JEFF MARGOLICK |
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Name: | Jeff Margolick | |||||
Title: | Vice President |
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Pursuant to the requirements of the Securities Act of 1933, SAP Aktiengesellschaft Systeme, Anwendungen, Produkte in der Datenverarbeitung has caused this Registration Statement to be signed on its behalf by the undersigned thereunto duly authorized, in the City of Walldorf, Germany on November 24, 2004.
SAP Aktiengesellschaft Systeme, Anwendungen, Produkte in der Datenverarbeitung |
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By: |
/s/ PROF. DR. HENNING KAGERMANN |
By: |
/s/ DR. WERNER BRANDT |
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Name: Prof. Dr. Henning Kagermann | Name: Dr. Werner Brandt | |||||
Title: Chairman of the Executive Board and CEO | Title: Member of the Executive Board and CFO |
Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities indicated on November 24, 2004.
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Prof. Dr. Henning Kagermann, Dr. Werner Brandt and Michael Junge, and each of them (with full power in each of them to act alone), his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any or all subsequent registration statements filed pursuant to Rule 462(b) under the Securities Act of 1933, and any or all amendments (including post-effective amendments) to this Registration Statement or any such subsequent registration statement, and to file such subsequent registration statements and such amendments, with all exhibits thereto and other documents in connection therewith, with the Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their substitutes, may lawfully do or cause to be done by virtue hereof.
/s/ DR. PETER ZENCKE |
/s/ DR. WERNER BRANDT |
|
Name: Dr. Peter Zencke | Name: Dr. Werner Brandt | |
Title: Member of the Executive Board | Title: Member of the Executive Board and CFO (Principal Accounting Officer and Financial Officer) |
|
/s/ PROF. DR. CLAUS HEINRICH |
/s/ PROF. DR. HENNING KAGERMANN |
|
Name: Prof. Dr. Claus Heinrich | Name: Prof. Dr. Henning Kagermann | |
Title: Member of the Executive Board | Title: Chairman of the Executive Board and CEO (Principal Executive Officer) |
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/s/ BRAD BRUBAKER |
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Name: Brad Brubaker | ||
Title: Authorized U.S. Representative |
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Exhibit Number |
|
|
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(a) | Form of Amended and Restated Deposit Agreement among the Issuer, the Depositary and each Owner and Holder from time to time of American Depositary Receipts issued thereunder. | |
(d) |
Opinion of counsel to the Depositary as to the legality of the securities to be registered. |
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