2023
ANNUAL GENERAL MEETING 2023
ANNUAL GENERAL MEETING 2023
The 2023 Annual General Meeting of adidas AG took place
on Thursday, May 11 2023, at the Stadthalle Fürth, Rosenstrasse 50 in Fürth/Bavaria, Germany.
As of mid-April 2023, 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.
Below you will find the invitation including the Agenda as well as all other documents and reports relating to the Annual General Meeting 2023.
At the time of voting on the agenda items 2 to 9, 119,785,273 no-par-value shares with the same number of votes were represented. This corresponds to 74.70% of the nominal capital entitled to vote (attendance & postal vote).
Below please find the recording of the speeches, given by Bjørn Gulden, Chief Executive Officer, and Harm Ohlmeyer, Chief Financial Officer, as well as the presentation slides.
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 +49 89 30903-6341 or by sending an e-mail to anmeldestelle@computershare.de.
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)
To view the documents and applications for the Annual General Meeting, you may need the following free software:
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.
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 Service: anmeldestelle@computershare.de
ANY QUESTIONS ON THE ANNUAL GENERAL MEETING 2023?
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
