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Annual General Meetings

Annual General Meetings

The Annual General Meeting is held within six months of the end of the financial year. In these meetings AG真人计划 informs shareholders about previous and future business activities and offers them detailed information on the company鈥檚 finances.

Annual General Meeting 2019

The Annual General Meeting of Shareholders took place on:

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

The Company's total issued share capital in number of issued shares and of voting rights as of Convening Date (27 February 2019) is 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聽shares and 775,730,957 voting rights.

Highlights

Watch the replay of the聽webcast.

AGM2019
Board of Directors

Corporate Governance

Shareholders' Meetings
Annual Reports

Annual Reports

Previous General Meetings

2018

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

2017

The Annual General Meeting of Shareholders took place on:

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

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

Highlights

  • All 14 resolutions proposed approved
  • Lord Drayson聽joins Board as independent non-executive Director
  • Legal name changes to AG真人计划 SE from AG真人计划 Group SE
  • Proposed 2016 dividend of 鈧 1.35 per share approved

2016

The Annual General Meeting of Shareholders 2016 took place:聽

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):聽785,437,784聽shares and聽785,277,877聽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):聽778,198,822聽shares and 777,288,117聽voting rights.

2015

The Annual General Meeting of Shareholders 2015 took place:聽

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):聽785,937,088聽shares and聽785,505,256聽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):聽787,385,039聽shares and 786,953,217聽voting rights.

2014

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):聽783,695,993聽shares and聽783,114,575聽voting rights.

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

2013

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

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

Extraordinary General Meeting 2013

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

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

2012

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.

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