Annual General Meeting

Annual General Meeting 2020

The next Annual General Meeting will take place on May 7, 2020 in Munich.

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@mtu.de

Annual General Meeting 2019

The Annual General Meeting took place on April 11, 2019 in Munich.

Documents for the Annual General Meeting 2019

Dividend notice(PDF)
Voting results 2019(PDF)
Speech of Management Board 2019(PDF)
Invitation to Annual General Meeting 2019(PDF)
Explanatory notes on Agenda item 1 in accordance with Section 124a AktG (German Stock Corporation Act)(PDF)
Further information on the candidate proposed for election to the Supervisory Board under item 6 of the agenda: 
Dr. Joachim Rauhut, independent consultant, former CFO of Wacker Chemie AG(PDF)
Report of the Executive Board on agenda item no. 7(PDF)
Report of the Executive Board on agenda item no. 8(PDF)
Report of the Executive Board on agenda item no. 9(PDF)
Annual report for fiscal year 2018 (includes consolidated financial statements and group management report)(PDF)
Financial Statements and Combined Management Report of MTU Aero Engines AG at 31.12.2018 including audit opinion (available only in German)(PDF)
Total number of shares and voting rights at the time of convening the Annual General Meeting(PDF)
Explanatory notes 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)
Data Protection Notice for Shareholderswebsite

Countermotions

We received on March 27, 2019  the following countermotion for the agenda item 3 "Resolution on the discharge of members of the Executive Board for the financial year 2018" by Dachverband der Kritischen Aktionärinnen und Aktionäre.

Please click here to read the full countermotion by Dachverband der Kritischen Aktionärinnen und Aktionäre (available only in German) (PDF)

Statement to Countermotion

MTU Aero Engines statement concerning the countermotion for the agenda item 3 by Dachverband der Kritischen Aktionärinnen und Aktionäre (available only in German):

Please click her to read the statement (PDF)

 


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