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2010

Annual General Meeting 2010

The 2010 Annual General Meeting of adidas AG was held on May 6, 2010 at the Stadthalle Fuerth, Fuerth/Bavaria, Germany.

The Annual General Meeting of adidas AG was attended by approximately 460 shareholders and shareholder representatives as well as by around 94 guests. At the time the presence was announced, 46.37 percent of the nominal capital were represented at the Annual General Meeting.

The shareholders amongst others resolved to pay out a dividend of 0,35 € per share. The dividend amounting to a total of 73,225,665.10 € was paid out on May 7, 2010.

All resolutions proposed by the Executive Board and the Supervisory Board were passed with the required majority. No countermotions were received.

Below please find the speech of the Chief Executive Officer Mr. Herbert Hainer with presentation slides, the complete voting results as well as further documents relating to the event.

Speech and further documents relating to the event

Attendance and Voting Results

The Annual General Meeting of adidas AG was attended by approximately 460 shareholders and shareholder representatives.
 
At the time of voting on the agenda items 2 to 14, 97,002,706 no-par-value shares with the same amount of votes were represented at the Annual General Meeting. This corresponds to 46.36% of the nominal capital.
 

VOTING RESULTS

 

Valid

votes

total

Valid

votes

in %

of

nom.

capital

Yes-

votes

total

Yes-

votes

in %

of

valid

votes

No-

votes

total

No-

votes

in %

of

valid

votes

ITEM 2:
Appropriation of Retained Earnings
96,981,271 46.35 96,970,348 99.99 10,923 0.01
ITEM 3:
Ratification of the actions of the Executive Board for 2009
94,343,879 45.09 93,413,548 99.01 930,331 0.99
ITEM 4:
Ratification of the actions of the Supervisory Board for 2009
89,890,986 42.97 88,960,930 98.97 930,056 1.03
ITEM 5:
Approval of the compensation system for the members of the Executive Board
96,958,906 46.34 87,220,873 89.96 9,738,033 10.04
ITEM 6:
Adjustment to §§ 19 sec. 2, 20 sec. 1 and 4 of the Articles of Association (AoA); revocation of
§ 19 sec. 4 and amendment to
§ 21 of the AoA
96,924,257 46.33 96,774,495 99.85 149,762 0.15

ITEM 7:
Cancellation of the Authorised Capital 2006

(§ 4 sec. 4 of the AoA), creation of a new Authorised Capital 2010

96,407,086 46.08 88,815,826 92.13 7.591,260 7.87

ITEM 8:
Cancellation of the Contingent Capital 1999/I

(§ 4 sec. 5 of the AoA)

96,746,383 46.24 96,742,533 99.99 3,850 0.01
ITEM 9:
Cancellation of the Contingent Capital 2003/II (§ 4 sec. 6 of the AoA)
96,745,929 46.24 96,742,367 99.99 3,562 0.01
ITEM 10:
Cancellation of the Contingent Capital 2006
(§ 4 sec. 7 of the AoA); creation of a new Contingent Capital 2010
96,388,406 46.07 87,878,158 91.17 8,510,248 8.83
ITEM 11:
Authorisation to repurchase and use treasury shares purs. to § 71 sec. 1 no. 8 AktG; revocation of the existing authorisation
96,390,874 46.07 94,456,239 97.99 1,934,635 2.01
ITEM 12:
Authorisation to use equity derivatives in connection with the acquisition of treasury shares
95,951,550 45.86 94,808,233 98.81 1,143,317 1.19
ITEM 13:
Conversion of bearer shares to registered shares
96,934,891 46.33 95,978,044 99.01 956,847 0.99
ITEM 14:
Appointment of the Auditor and the Group Auditor for 2011
96,714,735 46.23 96,212,271 99.48 502,464 0.52

Thus, all proposed resolutions were adopted by the Annual General Meeting with a clear majority.

Invitation incl. Agenda and related Documents