Annual General Meeting
On this page we provide all information and documents relating to the Annual General Meeting of adidas AG.
ANNUAL GENERAL MEETING 2024
The 2024 Annual General Meeting of adidas AG took place on Thursday, May 16 2024, at the Stadthalle Fürth, Rosenstrasse 50 in Fürth/Bavaria, Germany.
Shareholder portal
As of mid-April 2024, you may register via the password-protected Shareholder Portal for participation in this year's Annual General Meeting, exercise your voting rights by means of electronic postal vote or grant a power of representation and submit voting instructions to the proxies appointed by adidas AG. Furthermore, you may register via the Shareholder Portal for the e-mail dispatch of the agenda and documents pertaining to the Annual General Meeting.
Shareholder Portal
investor.computershare.deDocuments and reports relating to the Annual General Meeting
Below you will find the invitation including the Agenda as well as all other documents and reports relating to the Annual General Meeting 2024.
Invitation 2024 including Agenda
Download · pdf · 7.66 MB
Information pursuant to § 125 AktG in conjunction with IR (EU) 2018/1212
Download · pdf · 173.70 kB
Explanation regarding Agenda Item 1
Download · pdf · 685.29 kB
Proposal on the Appropriation of Retained Earnings
Download · pdf · 694.28 kB
Information regarding Agenda Item 5 - Compensation Report for the 2023 financial year
Download · pdf · 3.07 MB
Information regarding Agenda Item 6 - Compensation System for the members of the Executive Board
Download · pdf · 12.30 MB
Information regarding Agenda Item 7 - Supervisory Board elections
Download · pdf · 6.20 MB
Individual meeting participation of the Supervisory Board members
Download · pdf · 688.39 kB
Annual Financial Statements of adidas AG as at December 31, 2023
Download · pdf · 4.33 MB
2023 Annual Report incl. consolidated financial statements and the combines Management Report of adidas AG and of the adidas Group as at December 2023
2023 Annual ReportSupervisory Board ReportDeclaration on Corporate GovernanceExplanatory Report of the Executive Board on the disclosures pursuant to §§ 289a, 315a HGBSample Registration Form
Download · pdf · 169.62 kB
Explanations regarding the rights of shareholders
Download · pdf · 773.51 kB
Articles of Association.pdf
Download · pdf · 3.36 MB
SASB Index 2023
Download · pdf · 117.71 kB
Privacy Notice for shareholders
Download · pdf · 97.79 kB
Objection E-Com
Download · pdf · 127.94 kB
Countermotions
Attendance and Voting Results
At the time of voting on the agenda items 2 to 8, 131,474,624 no-par-value shares with the same number of votes were represented. This corresponds to 73.04% of the nominal capital entitled to vote (attendance & postal vote).
Recording of the speeches of the Chief Executive Officer and the Chief Financial Officer
The recording of the speeches given by Chief Executive Officer Bjørn Gulden and Chief Financial Officer Harm Ohlmeyer is available here.
Confirmation of Vote Counting
The confirmation of counting of votes in accordance with § 129 section 5 German Stock Corporation Act can be obtained within one month as of the date of the Annual General Meeting via the password-protected shareholder portal at www.adidas-group.com/agm-service.
Alternatively, the Annual General Meeting Hotline is available at
+4989 30903-6341
or by e-mail to anmeldestelle@computershare.de.
ANY QUESTIONS ON THE ANNUAL GENERAL MEETING 2024?
For questions regarding registration and the granting of powers of representation as well as the Shareholder Portal, please contact:
E-Mail: anmeldestelle@computershare.de
Hotline: +49 89 30903-6341
For questions relating to the organisation of the Annual General Meeting, please contact:
E-Mail: agm-service@adidas-group.com