Annual General Meeting 2013

Annual General Meeting 2013

The Annual General Meeting 2013 of MTU Aero Engines AG took place on Friday, May 3, 2013 in Munich.


Documents for the Annual General Meeting 2013

Dividend notice (PDF)

Voting results on resolutions of the AGM 2013 (PDF)

Speech of Management Board (PDF)

Invitation announcement to annual general meeting 2013 (PDF)

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


Curricula vitae of the Supervisory Board Members / Candidates:

          Prof. Dr. Wilhelm Bender (PDF)

Klaus Eberhardt (PDF)       Dr. Jürgen M. Geißinger (PDF)        Dr. Joachim Rauhut (PDF)          Udo Stark (PDF)         Prof. Dr. Klaus Steffens (PDF)         Prof. Dr. Marion A. Weissenberger-Eibl (PDF)

 


Annual report for fiscal year 2012 (includes consolidated financial statements and group management report) (PDF)

Financial statements and management report 2012 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 October 2012) (PDF)

 


Countermotions and Proposed Resolutions

Statement concerning the proposed nomination for the Supervisory Board election by Mr. Paul Schmitz, Bad Münstereifel, with reference to agenda item 8 of the agenda (PDF)

Proposed nomination for the Supervisory Board election by Mr. Paul Schmitz, Bad Münstereifel, with reference to agenda item 8 of the agenda (PDF)

Investor Services

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