Annual General Meeting 2014

Annual General Meeting 2014

The Annual General Meeting 2014 of MTU Aero Engines AG took place on Friday, May 8th, 2014 in Munich.


Documents for the Annual General Meeting 2014

Dividend notice (PDF)

Voting results on resolutions of the AGM 2014 (PDF)

Speech of Management Board (PDF)

Invitation announcement to annual general meeting 2014 (PDF)

Explanation on the item of the agenda without a resolution (paragraph 124a AktG (German Stock Corporation Act) (PDF)

Curriculum vitae of the candidate Dr. Joachim Rauhut for the election as shareholder representative for the Supervisory Board (PDF)

Annual report for fiscal year 2013 (includes consolidated financial statements and group management report) (PDF)

Financial statements and management report 2013 of MTU Aero Engines AG (available only in German) (PDF)

Total number of shares and voting rights at the time of calling 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)

Articles of association of MTU Aero Engines AG (as of May 2013) (PDF)

CV's of other Supervisory Board members

 


Countermotions and Proposed Resolutions

Statement concerning the proposed nomination for the Supervisory Board election by Mr. Paul Schmitz, with reference to agenda item 7 of the agenda (PDF)

Proposed nomination for the Supervisory Board election by Mr. Paul Schmitz, with reference to agenda item 7 of the agenda (PDF)

Investor Service

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

Claudia Heinle
Email: Claudia.Heinle@mtu.de
Tel. +49 89 1489 3911
Fax +49 89 1489 95139