Annual General Meeting

Annual General Meeting 2020

MTU Aero Engines AG is postponing its Annual General Meeting due to the coronavirus crisis. The AGM will not be held as scheduled on May 7, 2020. The decision was adopted at Supervisory Board meeting on March 17, 2020. No new date has yet been set due to the very unclear situation at present. The AGM will be held later within the legally prescribed period of eight months after the end of the fiscal year 2019. We will announce the new date of the Annual General Meeting as soon as possible.

 

 

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

Archive Annual General Meetings

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)

Annual General Meeting 2018

The Annual General Meeting 2018 took place on April 11, 2018 in Munich.

Documents for the Annual General Meeting 2018

Dividend notice(PDF)
Voting results(PDF)
Speech of Management Board 2018(PDF)
Invitation to Annual General Meeting 2018(PDF)
Explanatory notes on Agenda item 1 in accordance with Section 124a AktG (German Stock Corporation Act)(PDF)
Further information on the candidates proposed for election to the Supervisory Board unter item 6 of the agenda: 
6a. Dr. Christine Bortenlänger, Executive Member of the Board of Deutsches Aktieninstitut e.V.(PDF)
6b. Klaus Eberhardt, independent consultant, former chairman of the Executive Board of Rheinmetall AG(PDF)
6c. Dr. Jürgen M. Geißinger , CEO of Senvion SA, Luxembourg(PDF)
6d. Prof. Dr. Klaus Steffens, independent consultant, former president and CEO of MTU Aero Engines GmbH(PDF)
6e. Prof. Dr. Marion A. Weissenberger-Eibl, Director of the Fraunhofer Institute for Systems and Innovations Research ISI in Karlsruhe and holder of the Chair of Innovation and Technology Management at the Karlsruhe Institute of Technology (KIT)(PDF)
Annual report for fiscal year 2017 (includes consolidated financial statements and group management report)(PDF)
Financial Statements  and Combined Management Report of MTU Aero Engines AG at 31.12.2017 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)
Addendum to the Report of the Supervisory Board
Meetings of the Supervisory Board and its Committees
(PDF)

 

Countermotions

We received no countermotions.

 

Annual General Meeting 2017

The Annual General Meeting 2017 took place on Thursday, May 4th, 2017 in Munich.

Documents for the Annual General Meeting 2017

Dividend notice(PDF)
Voting results(PDF)
Speech of Management Board 2017(PDF)
Invitation announcement to Annual General Meeting 2017(PDF)
Announcement to Agenda item 1 in accordance with Section 124a AktG (German Stock Corporation Act)(PDF)
Annual report for fiscal year 2016 (includes consolidated financial statements and group management report)(PDF)
Financial Statements  and Combined Management Report of MTU Aero Engines AG at 31.12.2016 (available only in German)(PDF)
Audit opinion for the financial statements 2016 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 2017)(PDF)
Total number of shares and voting rights at the time of convening 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)
Meetings of the Supervisory Board and Committee Meetings during the Financial Year 2016(PDF)
Articles of Association of MTU Aero Engines AG (as of June 2015)(PDF)

 

Countermotions

We received no countermotions.

 

Annual General Meeting 2016

The Annual General Meeting 2016 took place on Thursday, April 14th, 2016 in Munich.

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.

 

Annual General Meeting 2015

The Annual General Meeting 2015 of MTU Aero Engines AG took place on Wednesday, April 15th, 2015 in Munich.

Countermotions

We received no countermotions or proposed resolutions.

 

Annual General Meeting 2014

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

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)

 

Annual General Meeting 2012

Annual General Meeting 2011

Annual General Meeting 2010

Annual General Meeting 2009