Annual general meeting - Archive
Annual General Meeting 2023
The virtual Annual General Meeting 2023 took place on Thursday, May 11, 2023.
Sample registration form
Sample participation ticket (PDF)
The sample participation ticket is not a substitute for proper registration to the Annual General Meeting.
Replay Videowebcast AGMMay 11, 2023
Important note: The replay of the video webcast, which is open to the public, broadcasts the opening speech by the Chairman of the Supervisory Board and the speech by the Chef Executive Officer.
Results of the AGM 2023
Speech of Management Board 2023 (PDF)
Speech of Supervisory Board Chairman 2023 (PDF) (only available in German)
Dividend notice AGM 2023 (PDF)
Invitation and Agenda
Invitation to the Annual General Meeting 2023 (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
Further information on agenda item 5 (Auditor KPMG) (PDF)
Further information on agenda item 8 (Election of Supervisory Board members) :
1. Dr. Christine Bortenlänger (PDF)
2. Univ.-Prof. Dr. Marion A. Weissenberger-Eibl
Further information on agenda item 9 (management compensation report) (PDF)
Shareholder Rights and additional information
Explanatory notes pursuant to section 121 para. 3 no. 3 of the German Stock Corporation Act (PDF)
Important key dates of the AGM (PDF)
Most frequently asked questions (PDF)
Corporate Governance Presentation (PDF)
Countermotions, candidate nominations and requests for supplements to the agenda
There were no countermotions, candidate nominations, requests for supplements to the agenda in 2023.
Annual General Meeting 2022
The Annual General Meeting took place on
Thursday, May 5, 2022, 10:00 am CEST (8:00 am UTC)
as a virtual meeting without the physical presence of shareholders or their proxies.
Important note: The replay of the video webcast, which is open to the public, only broadcasts the opening speech by the Chairman of the Supervisory Board and the speech by the Chairman of the Board of Management, but not the general discussion.
Sample participation ticket AGM 2022
Sample participation ticket (PDF)
The sample participation ticket is not a substitute for proper registration to the Annual General Meeting 2022.
Results of the AGM 2022
Invitation and Agenda
Invitation to the Annual General Meeting 2022 (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
Further information on agenda item 5 (Auditor E&Y) (PDF)
Further information on agenda item 6 (Supervisory Board Compensation) (PDF)
Further information on agenda item 8 (Management Compensation Report 2021) (PDF)
Shareholder Rights and additional information
Explanatory notes pursuant to section 121 para. 3 no. 3 of the German Stock Corporation Act (PDF)
Important key dates of the AGM (PDF)
Most frequently asked questions (PDF)
Additional information on submitting statements, video messages and follow-up questions (PDF)
Countermotions, candidate nominations and requests for supplements to the agenda
Countermotions, candidate nominations, requests for supplements to the agenda that must be available will be published here.
General information on motions submitted for the Annual General Meeting on May 5, 2022 (PDF)
| We received the following countermotions on agenda item 3 by the Dachverband der Kritischen Aktionärinnen und Aktionäre, Cologne, on April 20, 2022 via Email (available only in German) | |
| Position of the management on the countermotion by Dachverband der Kritischen Aktionärinnen und Aktionäre on April 22, 2022 (available only in German) |
Annual General Meeting 2021
The Annual General Meeting took place on Wednesday, April 21st, 2021.
The Annual General Meeting 2021 was held as a virtual event.
Replay Video Webcast - Annual General Meeting April 21, 2021
PLEASE CLICK HERE FOR THE REPLAY OF VIDEO WEBCAST
Important note: The replay of the video webcast, which is open to the public, only broadcasts the opening speech by the Chairman of the Supervisory Board and the speech by the Chairman of the Board of Management, but not the general discussion.
Results of the AGM 2021
| Dividend notice | (PDF) |
| Information acc. to table 8 of the annex to commission implementing regulation (EU) 2018/1212 (dividend payment) | (PDF) |
| Voting results 2021 | (PDF) |
| Speech of Management Board 2021 | (PDF) |
Documents AGM 2021
| Invitation to Annual General Meeting 2021 (Convocation incl. Agenda) | (PDF) |
| Annual report for fiscal year 2020 (includes consolidated financial statements and group management report) | (PDF) |
| Financial Statements and Combined Management Report of MTU Aero Engines AG at 31.12.2020 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 | (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) |
Further information on agenda items
| Explanatory notes on agenda item 1 in accordance with section 124a German Stock Corporation Act | (PDF) |
| Corporate Governance and Supervisory Board | (PDF) |
| Further information on agenda item 5 | (PDF) |
| Further information on agenda item 6 (CV Dr. Rainer Martens) | (PDF) |
| Further information on agenda item 7 | (PDF) |
| Further information on agenda item 8 | (PDF) |
| Report of the Executive Board on agenda item 9 | (PDF) |
| Report of the Executive Board on agenda item 10 | (PDF) |
Shareholder's motions and nominations /Position of the Management
| General information on the motions submitted for the Annual General Meeting on April 21, 2021 | (PDF) |
| We received the following countermotion on agenda item 7 by Mr. Ludwig Friedt, Bruchsal, on March 31, 2021 via Email (available only in German): | (PDF) |
| Position of the management on the countermotion by Mr. Ludwig Friedt on April 8, 2021 (available only in German) | (PDF) |
| We received the following countermotions on agenda item 2 and 3 by Dachverband der Kritischen Aktionärinnen und Aktionäre, Köln, on April 6, 2021 via Email (available only in German): | (PDF) |
| Position of the management on the countermotions by Dachverband der Kritischen Aktionärinnen und Aktionäre on April 8, 2021 (available only in German) | (PDF) |
Annual General Meeting 2020
The Annual General Meeting took place on August 5, 2020.
Documents AGM 2020
| Dividend notice | (PDF) |
| Voting results 2020 | (PDF) |
| Speech of Management Board 2020 | (PDF) |
| Invitation to Annual General Meeting 2020 | (PDF) |
| Explanatory notes on Agenda item 1 in accordance with Section 124a AktG (German Stock Corporation Act) | (PDF) |
| Annual report for fiscal year 2019 (includes consolidated financial statements and group management report) | (PDF) |
| Financial Statements and Combined Management Report of MTU Aero Engines AG at 31.12.2019 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 | (PDF) |
| Articles of Association of MTU Aero Engines AG (as of March 2020) | (PDF) |
| Data Protection Notice for Shareholders | website |
Countermotions 2020
We received no countermotions.
Annual General Meeting 2019
The Annual General Meeting 2019 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 Shareholders | website |
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.
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.
Documents for the Annual General Meeting 2015
Speech of Management Board 2015 (PDF)
Invitation announcement to annual general meeting 2015 (PDF)
Report of the Executive Board to the annual general meeting on agenda item no. 6
Report of the Executive Board to the annual general meeting on agenda item no. 7
Report of the Executive Board to the annual general meeting on agenda item no. 8
Total number of shares and voting rights at the time of calling the annual general meeting (PDF)
Articles of association of MTU Aero Engines AG (as of May 2014)
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.
Documents for the Annual General Meeting 2014
Voting results on resolutions of the AGM 2014 (PDF)
Speech of Management Board (PDF)
Invitation announcement to annual general meeting 2014 (PDF)
Total number of shares and voting rights at the time of calling the annual general meeting (PDF)
Articles of association of MTU Aero Engines AG (as of May 2013) (PDF)
CV's of other Supervisory Board members
Countermotions and Proposed Resolutions
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
Voting results on resolutions of the AGM 2013 (PDF)
Speech of Management Board (PDF)
Invitation announcement to annual general meeting 2013 (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)
Total number of shares and voting rights at the time of calling the annual general meeting (PDF)
Articles of association of MTU Aero Engines AG (as of October 2012) (PDF)
Countermotions and Proposed Resolutions
Annual General Meeting 2012
Voting results on resolutions of the AGM 2012 (PDF)
Speech of Management Board (PDF)
Invitation announcement to annual general meeting 2012 (PDF)
Explanation on the item of the agenda without a resolution (paragraph 124a AktG (German Stock Corporation Act)) (PDF)
Annual report for fiscal year 2011 (includes consolidated financial statements and group management report) (PDF)
Financial statements and management report 2011 of MTU Aero Engines Holding 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 (as of May 2014) (PDF)
We received no countermotions or proposed resolutions.
Annual General Meeting 2011
Voting results on Resolutions of the AGM 2011 (PDF)
Speech of the Management Board (PDF)
Invitation announcement to annual general meeting 2011 (PDF)
Report of the Management Board to the annual general meeting on agenda items no. 6 und 7 (PDF)
Total number of shares and voting rights at the time of calling the annual general meeting (PDF)
Articles of association of MTU Aero Engines (as of April 2014) (PDF)
We received no countermotions or proposed resolutions.
Annual General Meeting 2010
Dividend Notice (PDF)
Voting results on Resolutions of the AGM 2010 (PDF)
Speech of Management Board (PDF)
Invitation announcement to Annual General Meeting 2010 (PDF)
Explanation on the item of the agenda without a resolution (paragraph 124a AktG (German Stock Corporation Act)) (PDF)
Annual Report for fiscal year 2009 (includes consolidated financial statements and group management report) (PDF)
Financial statements and management report 2009 of MTU Aero Engines Holding AG (available only in German) (PDF)
Report by the Management Board to the Annual General Meeting on agenda items no. 6 / 8 / 9 / 11 (PDF)
System of compensation for Management Board members - agenda item 12 (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 (as of April 2008) (PDF)
We received no countermotions or proposed resolutions.
Annual General Meeting 2009
Dividend Notice (PDF)
Voting on Resolutions of the Annual General Meeting 2009 (PDF)
Speech of Management Board (PDF)
Invitation announcement to Annual General Meeting 2009 (PDF)
Annual Report for fiscal year 2008 (includes consolidated financial statements and group management report) (PDF)
Financial statements and management report 2008 of MTU Aero Engines Holding AG (available only in German) (PDF)
