Annual General Meeting 2016

Annual General Meeting 2016

The Annual General Meeting 2016 will be held on

Thursday, April 14, 2016 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.

Documents for the Annual General Meeting 2016

Dividend notice(PDF)
Voting results(PDF)
Speech of Management Board 2016(PDF)
Invitation announcement to Annual General Meeting 2016(PDF)
Explanation on the item of the agenda without a resolution (paragraph 124a AktG (German Stock Corporation Act))(PDF)
Annual report for fiscal year 2015 (includes consolidated financial statements and group management report)(PDF)
Financial statements and management report 2015 of MTU Aero Engines AG (available only in German)(PDF)
Audit opinion for the financial statements and management report 2015 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 2016)(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 June 2015)(PDF)

Countermotions

We received no countermotions.

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