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Annual General Meeting 2025

The Annual General Meeting takes place on Thursday, May 8th, 2025 as a 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

The InvestorPortal to register for the AGM, to exercise voting rights and for live video and audio transmission of the entire AGM will be available soon.

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 2025 (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 7.1 (Election of a Supervisory Board member -  Dr. Rainer Martens) (PDF)

Further information on agenda item 7.2 (Election of a Supervisory Board member - Dr. Peter Weckesser) (PDF)

Further information on agenda item 7.3 (Election of a Supervisory Board member - Dr. Detlef Kayser) (PDF)

Further information on agenda item 8 (management compensation report 2024) (PDF)

Annual report for fiscal year 2024 (includes consolidated financial statements and group management report) (PDF)

Financial Statements and Combined Management Report of MTU Aero Engines AG at 31.12.2024 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

 

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