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.
Shareholder Portal
Shareholder Portal
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.
Shareholder Portal
investor.computershare.deDocuments and reports relating to the Annual General Meeting
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 2023.
Invitation 2023 including the Agenda
Download · pdf · 3.07 MB
Information pursuant to § 125 AktG in conjunction with IR (EU) 2018/1212
Download · pdf · 260.73 kB
Explanation regarding Agenda Item 1
Download · pdf · 212.46 kB
Proposal on the Appropriation of Retained Earnings
Download · pdf · 206.29 kB
Information regarding Agenda Item 5 - Compensation Report for the 2022 financial year
Download · pdf · 1.74 MB
Report of the Executive Board on Agenda Item 8
Download · pdf · 255.43 kB
Report of the Executive Board on Agenda Item 9
Download · pdf · 233.07 kB
Sample Registration Form
Download · pdf · 184.56 kB
Annual Financial Statements of adidas AG as at December 31, 2022
Download · pdf · 2.66 MB
2022 Annual Report incl. consolidated financial statements and the combined Management Report of adidas AG and of the adidas Group as at December 31, 2022
2022 Annual ReportSupervisory Board ReportDeclaration on Corporate GovernanceExplanatory Report of the Executive Board on the disclosures pursuant to §§ 289a, 315a HGBIndividual meeting participation of the Supervisory Board members
Download · pdf · 73.75 kB
Explanations regarding the rights of shareholders
Download · pdf · 292.10 kB
Articles of Association
Download · pdf · 435.92 kB
Synopsis of the Articles of Association
Download · pdf · 141.84 kB
SASB Index 2022
Download · pdf · 95.05 kB
Privacy Notice for shareholders
Download · pdf · 105.53 kB
Objection E-Com
Download · pdf · 127.94 kB
Attendance and Voting Results
Attendance and Voting Results
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).
Countermotions
Countermotions
Speech of the Chief Executive Officer
Speech of the Chief Executive Officer
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.
Recorded Speech of the Chief Executive Officer Bjørn Gulden and the Chief Financial Officer Harm Ohlmeyer
slidesync.comConfirmation of Vote Counting
Confirmation of Vote Counting
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.
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.