Annual General Meeting 2017

Annual General Meeting 2017

The Annual General Meeting 2017 will be held on

Thursday, May 4th, 2017 at 10 a.m.

at

The Westin Grand München

Grand Ballroom

(Access via separate foyer entrance)

Arabellastr.6 , 81925 Munich, Germany

Doors open from 9 a.m.

Personal Internet Service for the Annual General Meeting 2017

The Internet Service for the Annual General Meeting offers you the following services:

  • ordering admission tickets - for yourself or an authorized person
  • exercising your voting rights by postal vote at the Annual General Meeting of MTU Aero Engines AG
  • granting power of attorney and issuing instructions to the voting rights proxies named by MTU Aero Engines AG

Important note: For your registration to the Internet Service you will need your shareholder number and your personal access code. You find this information in the cover letter to the invitation to the Annual General Meeting on the first page in the upper right-hand corner.  

Please click here for the Personal Internet Service

  

Documents for the Annual General Meeting 2017

Invitation announcement to Annual General Meeting 2017(PDF)
Announcement to Agenda item 1 in accordance with Section 124a AktG (German Stock Corporation Act)(PDF)
Annual report for fiscal year 2016 (includes consolidated financial statements and group management report)(PDF)
Financial Statements  and Combined Management Report of MTU Aero Engines AG at 31.12.2016 (available only in German)(PDF)
Audit opinion for the financial statements 2016 of MTU Aero Engines AG (available only in German)(PDF)
Explanatory details to item 5 (Resolution on the appointment of the auditor for the financial year 2017)(PDF)
Total number of shares and voting rights at the time of convening the Annual General Meeting(PDF)
Explanatory details pursuant to section 121 para. 3 no. 3 of the German Stock Corporation Act regarding the rights of shareholders as set forth in sections 122 para.2, 126 para. 1, 127 and 131 para. 1 German Stock Corporation Act(PDF)
Meetings of the Supervisory Board and Committee Meetings during the Financial Year 2016(PDF)
Articles of Association of MTU Aero Engines AG (as of June 2015)(PDF)

Countermotions

We received no countermotions.

Investor Service

Your contact person for all questions regarding our Annual General Meeting: 

Claudia Heinle
Senior Manager Investor Relations
Phone: +49 (0) 89 1489 3911
claudia.heinle@remove-this.mtu.de