Investors | Annual General Meetings

AGM 2023

Annual General Meetings

About AGM

The Annual General Meeting is held within six months of the close of the financial year. During this meeting, Airbus provides shareholders with an update on past and forthcoming business activities, along with detailed information on the company’s financial performance

Annual General Meetings documents

Documents

Download the legal documents related to the Annual General Meetings.

In accordance with the Articles of Association of the Company, we are pleased to inform you that the Annual General Meeting of Shareholders will take place on: 

Tuesday 15 April 2025 at 1:30 pm 

 

Airbus - Date of the Annual General Meeting 2025

 

 

 

Airbus Report of the Board of Directors 2024

 

 

In accordance with the Articles of Association of the Company, we are pleased to inform you that the Annual General Meeting of Shareholders took place on: 

Wednesday 10 April 2024 at 1:30 pm 

Company's total issued share capital in number of issued shares and of voting rights as of Convening Date (28 February 2024): 790,459,434 shares and 787,424,921 voting rights.

Company's total issued share capital in number of issued shares and of voting rights as of Registration Date (13 March 2024 at close of markets): 790,459,434 shares and 787,424,921 voting rights.

Documents

Airbus Report of the Board of Directors 2023

AIRBUS AGM 2024 - Shareholder Declaration - EN

Airbus Universal Registration Document 2023

Watch the Webcast Replay

In accordance with the Articles of Association of the Company, we are pleased to inform you that the Annual General Meeting of Shareholders took place on: 

Wednesday 19 April 2023 at 1:30 pm  

Company's total issued share capital in number of issued shares and of voting rights as of Convening Date (8 March 2023): 788,205,008 shares and 787,557,564 voting rights.

Company's total issued share capital in number of issued shares and of voting rights as of Registration Date (22 March 2023 at close of markets): 790,395,611 shares and 789,748,167 voting rights.

Documents

Airbus - Date of the Annual General Meeting 2023

AIRBUS AGM 2023 - Shareholder Declaration EN

Airbus Universal Registration Document 2022

Interactive Universal Registration Document 2022

AGM 2023_Presentation_Leading the Journey Towards Clean Aerospace

 

 

Watch Webcast

ESEF:  This contains the XHTML format of the annual financial statements and is the original annual financial reporting including the audited financial statements. It includes a typing error in “Note 34.2: Remuneration – CEO” on the 2021 Annual variable pay. This has been corrected in the Long Notes published above.

This contains an unaudited format of the annual financial statements for printing purposes. In case of discrepancies between this ‘PDF format’ and the ‘XHTML format’, the XHTML format prevails.

In accordance with the Articles of Association of the Company, we are pleased to inform you that the Annual General Meeting of Shareholders took place on: 

Tuesday 12 April 2022 at 1:30 pm

Company's total issued share capital in number of issued shares and of voting rights as of Convening Date (1 March 2022): 786,083, 690 shares and 785,628,955 voting rights.

Company's total issued share capital in number of issued shares and of voting rights as of Registration Date (15 March 2022 at close of markets): 786,083,690 shares and 785,628,955 voting rights.

Documents

Airbus - AGM 2022 Convening Notice 01 03 2022

AIRBUS AGM 2022 - Shareholder Declaration EV

Airbus Full-Year 2021 Financial Statements

Airbus SE Universal Registration Document 2021

 

 

Watch Webcast 

*ESEF:  This contains the XHTML format of the annual financial statements and is the original annual financial reporting including the audited financial statements

**This contains an unaudited format of the annual financial statements for printing purposes. In case of discrepancies between this ‘PDF format’ and the ‘XHTML format’, the XHTML format prevails

The set-up of the AGM reflects the continuation of COVID-19 restrictions and the uncertain evolution of the pandemic. In the current context, to prioritise health and safety, Airbus strongly discourages physical attendance at the meeting and is recommending shareholders vote by proxy.

In accordance with the Articles of Association of the Company, we are pleased to inform you that the Annual General Meeting of Shareholders took place on:

Wednesday 14 April 2021 at 1:30 pm

 in The Netherlands

Company's total issued share capital in number of issued shares and of voting rights as of Convening Date (3 March 2021): 784,149,270  shares and 783,716,395  voting rights.

Company's total issued share capital in number of issued shares and of voting rights as of Registration Date (17 March 2021 at close of markets): 784,149,270 shares and 783,716,395 voting rights.

Highllights

- Airbus shareholders approve 2021 AGM resolutions

- Board mandates of four non-executive directors renewed, including Chairman René Oberman

Documents

Airbus SE Report of the Board of Directors 2020

Airbus-Financial-Statements-2020-L.N.pdf

 

Watch Webcast

In accordance with the Articles of Association of the Company, we are pleased to inform you that the Annual General Meeting of Shareholders took place on:

Thursday 16 April 2020 at 1:30 pm

at Hotel Okura Amsterdam, The Netherlands. Doors opened at 1:00 pm

However, in line with the latest public health and safety measures imposed by the Dutch government in connection with the current global outbreak of COVID-19, the Airbus AGM was held with minimum attendance:

- Airbus was represented by its Dutch counsel

- No directors or management attended

- Access by shareholders was limited and strict distancing rules applied

In the current context, to prioritise health and safety, Airbus strongly discourageed physical attendance at the AGM and highly recommended shareholders to vote by proxy.

Company's total issued share capital in number of issued shares and of voting rights as of Convening Date (5 March 2020): 783,173,115 shares and 782,310,362 voting rights.

Company's total issued share capital in number of issued shares and of voting rights as of Registration Date (19 March 2020 at close of markets): 783,173,115 shares and 782,277,940 voting rights.

- Airbus Chief Executive Officer - Guillaume Faury: 2019 Business and Financial results 

- Statutory Auditors Presentation

You can also watch the the 2019 highlights video, the Chairman of Airbus Board of Directors video and the Airbus Chief Executive Officer video on Youtube.

Highlights

- Airbus shareholders approve 2020 AGM resolutions

- Mark Dunkerley, Stephan Gemkow join Board of Directors

- René Obermann succeeds Denis Ranque as Chairman

Documents

Information Notice and AGM Documentation published on 5 March 2020 before Covid-19 outbreak and supplemented by withdrawal of agenda item on dividend published on 23 March 2020. See also for updated information the Annual Report Overview and the Universal Registration Document

 

Information Notice English version for Germany

 

The Annual General Meeting of Shareholders took place on:

Wednesday 10 April 2019 at 1:30 pm
at Hotel Okura Amsterdam, The Netherlands

Company's total issued share capital in number of issued shares and of voting rights as of Convening Date (27 February 2019): 776,367,881 shares and 775,730,957 voting rights.

Company's total issued share capital in number of issued shares and of voting rights as of Registration Date (13 March 2019 at close of markets): 776,367,881 shares and 775,730,957 voting rights.

Highlights

- Airbus shareholders approve all resolutions

- Guillaume Faury joins Board of Directors, appointed Airbus CEO

- Board selects René Obermann to succeed Denis Ranque as Chairman in 2020

- Claudia Nemat and Carlos Tavares reappointed to Board

- Catherine Guillouard reappointed to Board, to Chair Audit Committee

- Proposed 2018 gross dividend of € 1.65 per share approved

Watch the replay of the webcast.

Documents

The Annual General Meeting of Shareholders took place on:

Wednesday 11 April 2018 at 1:30 pm
at Hotel Okura Amsterdam, The Netherlands

Company's total issued share capital in number of issued shares and of voting rights as of Convening Date (28 February 2018): 774,556,062 shares and 774,426,799 voting rights.

Company's total issued share capital in number of issued shares and of voting rights as of Registration Date (14 March 2018 at close of markets): 774,556,062 shares and 774,243,327 voting rights.

Highlights

- Airbus shareholders approve all resolutions

- Victor Chu, Jean-Pierre Clamadieu & René Obermann join Board

- Amparo Moraleda reappointed to Board, to Chair Remuneration, Nomination & Governance Committee

- Proposed 2017 dividend of € 1.50 per share approved

Documents

 

The Annual General Meeting of Shareholders took place on:

Wednesday 12 April 2017 at 1:30 pm
at Hotel Okura Amsterdam, the Netherlands

Company's total issued share capital in number of issued shares and of voting rights as of Convening Date (1 March 2017): 772,912,869 shares and 772,728,699 voting rights.

Company's total issued share capital in number of issued shares and of voting rights as of Registration Date (15 March 2017 at close of markets): 772,912,869 shares and 772,728,699 voting rights.

Highlights

- All 14 resolutions proposed approved

- Lord Drayson joins Board as independent non-executive Director

- Legal name changes to Airbus SE from Airbus Group SE

- Proposed 2016 dividend of € 1.35 per share approved

Documents

Information Notice English version for Germany

 

 

The Annual General Meeting of Shareholders 2016 took place: 

On Thursday 28 April 2016 at 2:30pm
at Hotel Okura Amsterdam
The Netherlands

Company's total issued share capital in number of issued shares and of voting rights as of 17 March 2016 (Convening Date): 785,437,784 shares and 785,277,877 voting rights.

Company's total issued share capital in number of issued shares and of voting rights as of 31 March 2016 at close of the markets (Registration Date): 778,198,822 shares and 777,288,117 voting rights.

Documents

Information Notice English version for Germany

The Annual General Meeting of Shareholders 2015 took place: 

On Wednesday 27 May 2015 at 2pm
at Hotel Okura Amsterdam
The Netherlands

Company's total issued share capital in number of issued shares and of voting rights as of 15 April 2015 (Convening Date): 785,937,088 shares and 785,505,256 voting rights.

Company's total issued share capital in number of issued shares and of voting rights as of 29 April 2015 at close of the markets (Registration Date): 787,385,039 shares and 786,953,217 voting rights.

Documents

Information Notice English version for Germany

 

Conversion of the Company into a European Company (Societas Europaea – SE) and amendments to the Company's Articles of Association

Documents:

auditors-certificate-on-conversion-of-nv-into-se.pdf

explanatory-table-changes-articles-of-association.pdf

 

 

The Annual General Meeting of Shareholders 2014 took place:

On Tuesday 27 May 2014 at 2 p.m,
at Hotel Okura Amsterdam, The Netherlands

Company's total issued share capital in number of issued shares and of voting rights as of 29 April 2014 (Registration Date): 783,695,993 shares and 783,114,575 voting rights.

Company's total issued share capital in number of issued shares and of voting rights as of Convening Date (15 April 2014): 783,689,593 shares and 783,117,475 voting rights.

Documents

Information Notice English version for Germany

AGM Documentation (including Report of the Board of Directors)

 

EADS' total issued share capital in number of issued shares and of voting rights as of 1 May 2013 (Registration Date): 831,314,270 shares and 779,678,701 voting rights.

EADS' total issued share capital in number of issued shares and of voting rights as of Convening Notice date: 831,189,008 shares and 812,175,482 voting rights.

Documents

 

2013 Extraordinary AGM

 

EADS' total issued share capital in number of issued shares and of voting rights as of Convening Notice date: 828,311,495 shares and 823,084,960 voting rights.

EADS' total issued share capital in number of issued shares and of voting rights as of 27 February 2013 (Registration Date): 828,752,032 shares and 823,525,497 voting rights.

Documents

EGM Documentation (English version for Germany)

Supplement to the Report of the Board of Directors

explanatory-table-changes-articles-of-association.pdf

 

 

EADS' total issued share capital in number of issued shares and of voting rights as of 19 April 2012: 824,290,181 shares and 819,689,803 voting rights.

EADS' total issued share capital in number of issued shares and of voting rights as of 3 May 2012: 824,599,816 shares and 819,999,438 voting rights.

Documents

EADS' total issued share capital in number of issued shares and of voting rights as of Convening Notice date: 816,971,129 shares and 813,625,635 voting rights.

Documents

press-announcement-convening-notice-2011.pdf

1-report-of-the-board-of-directors-2011.pdf

documentation-for-the-annual-general-meeting-2011.pdf

Presentations by the Chairman and the CEO

 

Documents

Press Announcement of April 29th 2010 - Convening Notice

documentation-for-the-annual-general-meeting-2010.pdf

note-additionnelle-concernant-la-remunération-du-ceo1.pdf

 

 

Documents

annual-report08-financial-statements-2008-en.pdf

agm-09-press-announcement-dividend-en.pdf

 

 

Documents

agm-08-press-announcements-dividend-en.pdf

2007 Extraordinary AGM documents

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AGM 2007

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