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Annual General Meeting

On this page we provide all information and documents relating to the Annual General Meeting of adidas AG.
Annual General Meeting

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.



Key data and deadlines relating to the Annual General Meeting:

Date/Time

May 16, 2024, 10:00 a.m. CEST

Place

Stadthalle Fürth, Rosenstrasse 50, 90762 Fürth/Bavaria, Germany

Publication of invitation incl. the Agenda

April 4, 2024

(German Federal Gazette - Bundesanzeiger) 

Deadline for registration

May 9, 2024, 12:00 p.m. CEST

Dispatch of invitations

>> Main dispatch earliest from: April 18, 2024

>> Subsequent dispatch from: April 25, 2024

The invitations including the agenda will be distributed through our shareholder service:

adidas AG
c/o Computershare Operations Center

Deadline for voting by means of electronic postal vote 

>> via the Shareholder Portal:

from mid-April 2024 until the point in time determined by the Chairman at the AGM on May 16, 2024 

Deadlines for submission of power of representation and voting instructions

>> via the Shareholder Portal:

from mid-April 2024 until the point in time determined by the Chairman at the AGM on May 16, 2024, or

>> via all other forms as described in the convocation to the AGM:

to be received by us by May 15, 2024, 12:00 p.m. CEST at the latest

Dividend

>> Proposed dividend: € 0.70 per dividend-entitled no-par-value share

>> Dividend payment date: May 22, 2024


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.de
Documents 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.

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 HGB
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.

How to get to the Annual General Meeting

By Car:

  • Motorway A 73 Exit Fürth-Poppenreuth, direction “Fürth/Stadtmitte“, then follow“Stadthalle“ signs
  • The Stadhalle car park has a limited number of parking spaces available for you

To the “Fürthermare“ Car Park:

  • Motorway A 73 Exit Fürth-Poppenreuth
  • Then please follow the “Fürthermare“ signs
  • Enter “Fürth, Bavaria, Scherbsgraben 15“ into your navigation system

By Train/Bus:

  • From Nuremberg central train station: Take subway line U1 to station “Stadthalle“
  • From Fürth central train station: Take subway line U1 to station “Stadthalle“ or bus line no. 172 to station “Stadthalle Süd“

By Plane:

  • From Nuremberg Airport: Take subway line U2 to Nuremberg central train station (“Nürnberg Hauptbahnhof“), then take subway line U1 to station “Stadthalle"

Route Map (Google Maps)


Technical Information

To view the documents and applications for the Annual General Meeting, you may need the following free software:

Documents

The documents provided by us are available in PDF format. To view PDF files, you need to have the Adobe Reader or similar PDF program installed.

To check if all system requirements are fulfilled, please test your system here

Shareholder Portal

To use the Shareholder Portal, you need to have Microsoft Edge, Google Chrome, Mozilla Firefox or the Apple Safari Browser installed.

Download Microsoft Edge

Download Google Chrome

Download Mozilla Firefox

Download Apple Safari Browser

The Shareholder Portal will be opened in a separate window. Please ensure that your browser-integrated pop-up blocker is configured to permit this access. For further details, please consult your browser's online support.

We have set up a hotline as well as an e-mail service for any questions regarding our Shareholder Portal:

Hotline: +49 89 30903-6341

Service Hours: Monday through Friday, 8:00 a.m. - 6:00 p.m. CEST

E-Mail: 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

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