2021
ANNUAL GENERAL MEETING 2021
The 2021 Annual General Meeting of adidas AG will take place on
Wednesday, May 12, 2021, at 10:00 a.m. (CEST)
as a virtual meeting.
Key data and deadlines relating to the Annual General Meeting:
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Date/Time: |
May 12, 2021, 10:00 a.m. CEST |
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Place: |
Virtual Annual General Meeting |
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Publication of invitation incl. the agenda: |
March 25, 2021 (German Federal Gazette - Bundesanzeiger) |
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Deadline for registration: |
May 5, 2021 24:00 hrs CEST |
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Dispatch of invitations: |
>> Main dispatch earliest from: April 14, 2021 >> Subsequent dispatch from: April 21, 2021 The invitations including the agenda will be distributed through our shareholder service: adidas AG |
| Deadline for voting by means of (electronic) written postal vote: |
>> via the Shareholder Portal: from mid-April 2021 until the beginning of the voting at the AGM on >> via all other forms as described in the convocation to the AGM: to be received by us by May 11, 2021, |
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Deadlines for submission of power of representation and voting instructions: |
>> via the Shareholder Portal: from mid-April 2021 until the beginning of the voting at the AGM on >> via all other forms as described in the convocation to the AGM: to be received by us by May 11, 2021, |
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Dividend: |
>> Proposed dividend: € 3.00 per dividend-entitled no-par-value share >> Dividend payment date: May 18, 2021 |
As of mid-April 2021, 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 written 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.
Below you will find the invitation including the Agenda as well as all other documents and reports relating to the Annual General Meeting 2021.
Presumably as of May 5, 2021, a summary of the speech that will be given by
Mr. Kasper Rorsted, Chief Executive Officer, will be available below.
After the Annual General Meeting the recorded speech and presentation slides will be available here.
The confirmation of vote counting 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, anyone who voted may address their request to Annual General Meeting
Hotline at +4989 30903-6341 or by sending an e-mail to anmeldestelle@computershare.de.
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:
Hotline: +49 89 30903-6341
Service Hours: Monday through Friday, 8:00 hrs - 18:00 hrs CEST
E-Mail Service: anmeldestelle@computershare.de
ANY QUESTIONS ON THE ANNUAL GENERAL MEETING 2021?
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
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
