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Annual General Meeting 2012
The Annual General Meeting 2012 of MTU Aero Engines Holding AG took place on Thursday, May 3, 2012 in Unterschleissheim near Munich.
Documents for the
Annual General Meeting 2012
| Dividend notice | |
| Voting results on resolutions of the AGM 2012 | |
| Speech of Management Board | |
| Invitation announcement to annual general meeting 2012 | |
| Explanation on the item of the agenda without a resolution (paragraph 124a AktG (German Stock Corporation Act)) | |
| Annual report for fiscal year 2011 (includes consolidated financial statements and group management report) | |
| Financial statements and management report 2011 of MTU Aero Engines Holding AG (available only in German) | |
| Total number of shares and voting rights at the time of calling the annual general meeting | |
| 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 | |
| Articles of association of MTU Aero Engines (as of May 2011) |
Countermotions and proposed resolutions
| We received no countermotions or proposed resolutions. |
Information about former Annual General Meetings
Annual General Meeting 2011 ...
Annual General Meeting 2010 ..
Annual General Meeting 2009 ...
Annual General Meeting 2008 ...
Annual General Meeting 2007 ...
Annual General Meeting 2006 ...
