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.
| 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) |
| 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) |
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| 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) |
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| 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) |
