Investors | 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 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.

AGM 2023 Documents

• Date of the Annual General Meeting 2023
• Annual Financial Report 2022*
• Financial Statements 2022**
• Report of the Board of Directors 2022 
• Convening Notice
• Information Notice
• Shareholding Declaration
• Universal Registration Document 2022
• Interactive Universal Registration Document 2022
• Annual Report Overview 2022
• Annual Report 2022
• CEO presentation
• Presentation: Leading the journey towards clean aerospace
• Extract of the Minutes
• Dividend Notice
• Voting Results

*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

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: 

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.

AGM 2022 Documents

• Date of the Annual General Meeting 2022
• Convening Notice
• Information Notice
• Shareholding Declaration
• Annual Financial Report 2021*
• Financial statements 2021**
• Report of the Board of Directors 
• Universal Registration Document 2021
• Annual Report Overview 2021
• CEO presentation
• Extract of the Minutes
• Dividend Notice
• Voting Results

*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

Webcast

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.

Highlights

• Airbus shareholders approve 2021 AGM resolutions
• Board mandates of four non-executive directors renewed, including Chairman René Oberman

AGM documents

• Date of the Annual General Meeting 2021 1.32 MB
• Convening Notice 0.15 MB
• Information Notice 3.21 MB
• Report of the Board of Directors 2020 2.55 MB
• Annual Report - Overview 2020 5.67 MB
• Financial Statements 2020 0.96 MB
• Financial Statements 2020 ESEF1.77 MB
• Annual Report 2020 1.43 MB
• Universal Registration Document 2020 9.82 MB
• CEO presentation 1.99 MB
• Extract of the Minutes 0.09 MB
• Voting Results 0.31 MB
• Shareholding Declaration 0.07 MB
• Annual Financial Report 2020 6.17 MB

Watch the replay of the webcast below

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.

Videos and Presentations

• 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

• Date of the Annual General Meeting 2020 - 0.06 MB
• Convening Notice - 0.11 MB
• Information Notice - 1.17 MB
• Information Notice English version for Germany - 1.18 MB
• AGM Documentation - 3.89 MB
• Withdrawal of Agenda Item - 0.27 MB
• Report of the Board of Directors 2019 - 2.43 MB
• Annual Report - Overview 2019 - 3.19 MB
• Financial Statements 2019 - 1.01 MB
• Annual Report 2019 - 6.37 MB
• Universal Registration Document 2019 - 2.37 MB
• Extract of the Minutes - 0.22 MB
• Voting Results - 0.06 MB
• Shareholding Declaration - 0.04 MB

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

• Date of the Annual General Meeting 2019 - 0.27 MB
• Convening Notice - 0.14 MB
• Information Notice
• AGM Documentation - 1.66 MB
• Financial Statements 2018 - 4.54 MB
• Report of the Board of Directors 2018 - 1.57 MB
• Information Document 2018 - 1.74 MB
• Annual Report 2018 - 5.17 MB
• CEO presentation - 2.21 MB
• Extract of the Minutes - 0.22 MB
• Voting Results - 0.19 MB
• Dividend Notice - 0.11 MB

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

• Date of the Annual General Meeting 2018 - 0.55 MB
• Convening Notice - 0.05 MB
• Information Notice - 1.26 MB
• Information Notice English version for Germany - 1.28 MB
• AGM Documentation - 2.17 MB
• Financial Statements 2017 - 3.92 MB
• Report of the Board of Directors 2017 - 3.48 MB
• Registration Document 2017 - 4.60 MB
• Annual Report 2017 - 12.88 MB
• Shareholding Declaration - 0.18 MB
• CEO presentation - 0.64 MB
• Extract of the Minutes - 0.09 MB
• Voting Results - 0.06 MB
• Dividend Notice - 0.01 MB

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

• Date of the Annual General Meeting 2017 - 0.06 MB
• Convening Notice - 0.52 MB
• Information Notice - 1.85 MB
• Information Notice English version for Germany - 2.51 MB
• AGM Documentation - 1.74 MB
• Financial Statements 2016 - 1.03 MB
• Report of the Board of Directors 2016 - 2.58 MB
• Registration Document 2016 - 1.43 MB
• Shareholding Declaration - 0.01 MB
• CEO presentation - 0.33 MB
• Extract of the Minutes - 0.02 MB
• Voting Results - 0.05 MB
• Dividend Notice - 0.01 MB

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

• Date of the Annual General Meeting 2016 - 0.34 MB
• Convening Notice - 0.19 MB
• Information Notice - 1.00 MB
• Information Notice English version for Germany - 1.01 MB
• AGM Documentation - 2.83 MB
• Shareholding Declaration - 0.08 MB
• Report of the Board of Directors 2015 - 1.55 MB
• Financial Statements 2015 - 1.15 MB
• Registration Document 2015 - 2.46 MB
• Extract of the Minutes - 0.15 MB
• Voting Results - 0.09 MB
• Dividend Notice - 0.08 MB

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

• Convening Notice - 0.04 MB
• Information Notice - 0.76 MB
• Information Notice English version for Germany - 0.85 MB
• AGM Documentation - 0.97 MB
• Shareholding Declaration - 0.08 MB
• Report of the Board of Directors 2014 - 1.19 MB
• Financial Statements 2014 - 4.25 MB
• Registration Document 2014 - 3.68 MB
• Extract of the Minutes - 0.21 MB
• Voting Results - 0.02 MB
• Dividend Notice - 0.03 MB

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

• Draft Terms of conversion in English - 0.01 MB
• Draft Terms of conversion in Dutch - 0.01 MB
• Relating Report of the Board - 0.02 MB
• Independent auditor's report - 0.45 MB
• Proposed new Articles of Association in English - 0.19 MB
• Proposed new Articles of Association in Dutch - 0.26 MB
• Explanatory Table for the proposed amendments to the Articles of Association - 0.39 MB

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

• Date of the Annual General Meeting 2014 - 0.23 MB
• Convening Notice - 0.22 MB
• Information Notice - 1.18 MB
• Information Notice English version for Germany - 1.17 MB
• AGM Documentation (including Report of the Board of Directors) - 0.96 MB
• Shareholding Declaration - 0.01 MB
• Report of the Board of Directors 2013 - 0.88 MB
• Financial Statements 2013 - 1.33 MB
• Extract of the minutes - 0.11 MB
• Voting Results - 0.02 MB
• Dividend Notice - 0.02 MB

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

• Date of the Annual General Meeting 2013 - 0.06 MB
• Convening Notice - 0.11 MB
• Information Notice - 0.84 MB
• Documentation for the AGM - 1.84 MB
• Shareholding Declaration - 0.01 MB
• Financial Statements 2012 - 2.14 MB
• Report of the Board of Directors 2012 - 0.77 MB
• Dividend Notice - 0.07 MB
• Voting Results - 0.08 MB

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

• Convening Notice - 0.11 MB
• EGM Documentation - 0.90 MB
• EGM Documentation (English version for Germany) - 0.94 MB
• Shareholding Declaration - 0.01 MB
• Agenda EGM - 0.38 MB
• Supplement to the Report of the Board of Directors - 0.28 MB
• Explanatory Table of the Proposed Articles of Association - 0.39 MB
• Voting Results - 0.02 MB

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

• Date of the Annual General Meeting 2012 - 0.06 MB
• Information Notice - 1.79 MB
• Information Notice for Germany - 1.81 MB
• AGM Documentation - 2.52 MB
• Financial Statements 2011 - 3.48 MB
• Shareholding Declaration - 0.01 MB
• Extract of the minutes - 0.33 MB
• Voting Results - 0.13 MB
• Dividend Notice - 0.01 MB

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 of 14 March 2011 - 0.03 MB
• Press Announcement of 14 April 2011 - Convening Notice - 0.88 MB
• Information Notice for France - 2.11 MB
• Information Notice for Germany - 3.08 MB
• Report of the Board of Directors - 0.51 MB
• Documentation for the Annual General Meeting - 2.90 MB
• Financial Statements 2010 - 2.56 MB
• Presentations by the Chairman and the CEO - 0.57 MB
• Extract of the Minutes - 1.94 MB
• Voting Results - 0.03 MB
• Declaration of a dividend - 0.01 MB

• Press Announcement of March 31st 2010 - 0.09 MB
• Press Announcement of April 29th 2010 - Convening Notice - 0.75 MB
• Information Notice for France - 0.70 MB
• Information Notice for Germany - 0.70 MB
• AGM Documentation - 1.91 MB
• Financial Statements 2009 - 1.23 MB
• AGM Presentation - 1.70 MB
• Extract from the Minutes - 1.02 MB
• Voting Results - 0.01 MB
• Supplemental note regarding remuneration of CEO Louis Gallois (in French) - 0.05 MB

• Information Notice for France - 1.52 MB
• Information Notice for Germany - 1.52 MB
• AGM Documentation - 0.93 MB
• Financial Statements 2008 - 1.21 MB
• Press Announcement Of the Dividend Date - 0.68 MB
• Extract from the minutes - 0.14 MB
• Voting Results - 0.01 MB

• Information Notice for France - 0.61 MB
• Information Notice for Germany - 0.61 MB
• AGM Documentation - 1.16 MB
• Extract from the Minutes - 0.16 MB
• Voting Results - 0.01 MB
• Press Announcement of the Dividend Date - 0.19 MB

• Information Notice for France - 0.18 MB
• Information Notice for Germany - 0.18 MB
• EGM Documentation - 0.43 MB
• Extract from the minutes - 0.22 MB
• Voting Results - 0.04 MB

• Information Notice for France - 1.34 MB
• Information Notice for Germany - 1.34 MB
• AGM Documentation - 2.03 MB
• Press Announcement of the Dividend Date - 0.04 MB
• Extract from the minutes - 0.23 MB

• Information Notice General - 0.60 MB
• Information Notice for Germany - 0.47 MB
• AGM Documentation - 1.07 MB
• Press Announcement of the Dividend Date - 0.05 MB
• Extract from the Minutes - 0.03 MB

• Information Notice General - 2.01 MB
• Information Notice for Germany - 2.04 MB
• AGM Documentation - 2.10 MB
• AGM Presentation - 3.10 MB
• Extract from the minutes - 0.34 MB

• Press Announcement - 0.09 MB
• Information Notice General - 0.51 MB
• Information Notice for Germany - 0.51 MB
• AGM Documentation - 1.45 MB
• Auditors report - 0.06 MB
• AGM Presentation - 0.41 MB
• Extract from the Minutes - 0.21 MB

• Information Notice General - 0.18 MB
• Information Notice for Germany - 0.18 MB
• AGM Documentation - 0.40 MB
• AGM Presentation - 0.33 MB
• Extract from the minutes - 0.09 MB

• AGM Documentation - 0.90 MB
• AGM Presentation - 1.17 MB

• Extract from the minutes - 0.15 MB
• AGM Presentation - 0.55 MB