This website was built by using the latest techniques and technologies. Unfortunately, your current browser version doesn't support those technologies.

Please upgrade your browser in order to display the website correctly and gain full functionality.

OK, understood
Your bookmarks

Personalise. This is where your personal bookmarks are stored. To add bookmarks, please click the star on the bottom right corner of content tiles or at the bottom of every content page.

Page title Section Added at select
You haven’t added any bookmarks yet.

2019

ANNUAL GENERAL MEETING 2019

The 2019 Annual General Meeting of adidas AG will be held on

                        May 9, 2019

at the Stadthalle Fürth, Rosenstrasse 50 in Fürth/Bavaria, Germany.

Key data and deadlines relating to the annual general meeting:

DATE/TIME:

May 9, 2019, 10:00 hrs CEST
(Entrance from 9:00 hrs CEST)

PLACE:

Stadthalle Fürth
Rosenstraße 50
90762 Fürth/Bavaria, Germany

PUBLICATION OF INVITATION INCL. THE AGENDA:

March 19, 2019

(German Federal Gazette - Bundesanzeiger)

DEADLINE FOR REGISTRATION:

May 2, 2019, 24:00 hrs CEST

DISPATCH OF INVITATIONS:

>> Main dispatch earliest from: April 11, 2019

>> Subsequent dispatch from: April 25, 2019

 

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

 

adidas AG
c/o Computershare Operations Center
80249 Munich, Germany

DEADLINES FOR SUBMISSION OF POWER OF REPRESENTATION AND VOTING INSTRUCTIONS:

>> via the Shareholder Portal: from mid-April 2019 until the end of the general debate of the AGM on
May 9, 2019 or

>> via all other forms as described in the convocation to the AGM: to be received by us by May 8, 2019,
24:00 hrs CEST at the latest

COUNTERMOTIONS:

>> Deadline for submission of countermotions: two weeks prior to AGM 2019

>> Status: No countermotions have been received.

DIVIDEND:

>> Proposed dividend: € 3.35 per dividend-entitled no-par-value share

>> Dividend payable date: May 14, 2019

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 2019.

Shareholder Portal

As of mid-April 2019, you may register via the password-protected Shareholder Portal for participation in this year's Annual General Meeting, order or print an entrance ticket 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.

Live Webcast

Like in previous years, all interested persons will have the possibility to view the entire Annual General Meeting live on the Internet. For information on the software required for viewing the webcast as well as further technical details, please see under "Technical Information" below.

How to get to the Annual General Meeting

By car:

This year, there is only a limited number of parking spaces available at the Stadhalle Fürth. We therefore kindly ask shareholders who intend to travel by car to drive to the car park of the nearby “Fürthermare“ in good time, where we have a total of 300 parking spaces available for you free of charge. From there, shuttle buses will take you directly to the Stadhalle Fürth (approx. 5 minutes). Please bear this in mind when scheduling your trip. The shuttle buses will, of course, also be available at the Stadhalle to take you back to “Fürthermare“ at any time. Alternatively, you may also use public transportation for your trip.

  • Motorway A 73 Exit Fürth-Poppenreuth, direction "Fürth/Stadtmitte“, then follow“Stadthalle“ signs
  • The Stadhalle car park has a total of 200 parking spaces available for you free of charge

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 (“Nürnberg Hauptbahnhof”): take subway line U1 to station “Stadthalle”
  • From Fuerth central train station (“Fürth(Bay) Hauptbahnhof”): take subway line U1 to station “Stadthalle” or bus line no. 172 to bus stop “Stadthalle Süd”

By plane:

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

 

Technical Information

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

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:

German Hotline: 0800 723 6512 (free of charge)
International Hotline: +49 89 30903-6341 (charged)

Service Hours: Monday through Friday, 8:00 hrs - 18:00 hrs CEST

E-Mail Service: aktionaersportal@computershare.de

 

ANY QUESTIONS ON THE ANNUAL GENERAL MEETING 2019?

For questions regarding registration and the granting of powers of representation as well as the Shareholder Portal, please contact:

E-Mail: aktionaersportal@computershare.de

German Hotline: 0800 723 6512 (free of charge)
International Hotline: +49 89 30903-6341 (charged)

Fax:     +49 89 30903-74675

For questions relating to the organisation of the Annual General Meeting, please contact:

E-Mail: agm-service@adidas-group.com