360degree arrowdown arrowdownlight arrowleft arrowleftlight arrowright arrowrightlight arrow_top arrowup arrowuplight check circle circlefull close GlobalNetwork data down external facebook facts filter Group_Outline group hamburger head_with_aircraft instagram left linkedin Manufacturing MarketLeader minus person plane plus right Save-Savings search InterestRate Stellplatz-Rad stock ComponentRepair twitter up xing youtube

Annual General Meeting 2024

We hereby invite the shareholders of our Company to attend the Annual General Meeting, which will be held on 

Wednesday, May 8th, 2024 at 10:00 a.m. CEST

as virtual meeting without the physical presence of shareholders or their proxies.

Service and contact

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

InvestorPortal / sample registration form Registration for the AGM, Exercise Voting Rights, Register to speak at the AGM, Video transmission of the entire AGM

InvestorPortal - video and audio transmission of the entire Annual General Meeting

To the InvestorPortal

Important note: To use the InvestorPortal, you will need your shareholder number/ proxy card number and the corresponding password. 

  • If you have not yet registered for the InvestorPortal: Log in with your Shareholder Number and individual password (they can be found in the notification of attendance materials for the Shareholders' Meeting)
  • If you have already registered for the Investor Portal: Log in with your Shareholder Number and the personal password you have chosen. If you can no longer remember your password, you can use the "Forgot password" function to reset your password.
  • If you have multiple Shareholder Numbers for your shareholding, each Shareholder Number must be registered individually on the Investor Portal.
  • If you have questions about using the InvestorPortal, please contact directly:  Computershare Operations Center, 80249 Munich, Germany, Phone: + 49 89 30903 6330, email: investorportal@computershare.de

 

Please make sure to have registered your shares by the end of May 1, 2024 midnight CEST.
 
In the InvestorPortal you can
  • register for the Annual General Meeting (Deadline for registration is May 1, 2024 midnight CEST)
  • cast your votes by postal vote
  • authorize and instruct the proxies of the Company
  • authorize a third party to represent your shareholder rights
Furthermore, you can
  • register to speak at the Annual General Meeting 
  • view documents (additions to the agenda, motions, nominations or statements (if any) as well as the speeches of the Chairman of the Supervisory Board and of the CEO)
  • file objections to the notarized minutes during the Annual General Meeting (only during the AGM on May 8, 2024)
Additional, you can use the web application over the course of the year to
  • view your contact data and details of shareholding
  • register for electronic distribution of the Annual General Meeting invitation and materials
  • change your e-mail address and password

Sample registration form

Sample participation ticket (PDF)

The sample participation ticket is not a substitute for proper registration to the Annual General Meeting.

Invitation and Documents Invitation, Agenda and documents relating to the AGM

Invitation and Agenda

Invitation to the Annual General Meeting 2024 (Convocation incl. agenda) (PDF)

Total number of shares and voting rights at the time of convening the Annual General Meeting (PDF)

Further information on agenda items

Explanatory notes on agenda item 1 in accordance with section 124a German Stock Corporation Act (PDF)

Further information on agenda item 7 (Election of a Supervisory Board member -  Dr. Johannes Bussmann) (PDF)

Further information on agenda item 8 (new management compensation system) (PDF)

 Comments on feedback on agenda item 8 (new management compensation system) (PDF)

Further information on agenda item 9 (management compensation report) (PDF)

Further information on agenda item 10 (authorization to purchase and use treasury shares) (PDF)

Annual report for fiscal year 2023 (includes consolidated financial statements and group management report) (PDF)

Financial Statements and Combined Management Report of MTU Aero Engines AG at 31.12.2023 including audit opinion (available only in German) (PDF)

Shareholder Rights and additional information Shareholder rights, important key dates, Corporate Governance presentation, Articles of Association, privacy statement,

Explanatory notes pursuant to section 121 para. 3 no. 3 of the German Stock Corporation Act (PDF)

Information acc. section 125 German Stock Corporation Act, article 4 section 1, table 3 of the annex to commission implementing regulation (EU) 2018 / 1212 (PDF)

Important key dates of the AGM (PDF)

Most frequently asked questions (PDF)

Corporate Governance Presentation (PDF)

Articles of Association

Privacy statement

 

Shareholder's motion and nominations / Position of the Management Countermotions, candidate nominations and requests for supplements to the agenda

Countermotions, candidate nominations, motions for additions to the agenda, which must be made available to the public, are published here.

We received the following nomination by the shareholder Savvas Georgiadis, on April 23, 2024 via Email (available only in German) for the Annual General Meeting, taking place on May 8, 2024.PDF

 

We received the following countermotion on agenda item 3 by shareholder Dachverband der Kritischen Aktionärinnen und Aktionäre, on April 23 2024 via Email for our Annual General Meeting, taking place on May 8, 2024 (available only in German).

PDF
Position of the management on the countermotion by shareholder Dachverband der Kritischen Aktionärinnen und Aktionäre on April 24, 2024 (available only in German)PDF

Archive Annual general meetings