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                                  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

                                  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.de
                                  Message from Thomas Rabe to our Shareholders

                                  Download · pdf · 129.20 kB

                                  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 HGB
                                  Individual 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

                                  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). 

                                  Attendance and Voting Results

                                  Download · pdf · 30.17 kB

                                  Countermotions

                                  Countermotions

                                  Download · pdf · 303.04 kB

                                  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.com

                                  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.

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                                  Investors

                                  Annual General Meeting

                                  Investors

                                  On this page we provide all information and documents relating to the Annual General Meeting of adidas AG.

                                  Home

                                  /

                                  Investors

                                  Annual General Meeting

                                  Investors

                                  On this page we provide all information and documents relating to the Annual General Meeting of adidas AG.