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                                  ANNUAL GENERAL MEETING 2024

                                  The 2024 Annual General Meeting of adidas AG took place on Thursday, May 16 2024, at the Stadthalle Fürth, Rosenstrasse 50 in Fürth/Bavaria, Germany.



                                  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 2024.

                                  Invitation 2024 including Agenda

                                  Open in new tab · pdf
                                  Information pursuant to § 125 AktG in conjunction with IR (EU) 2018/1212

                                  Download · pdf · 173.70 kB
                                  Explanation regarding Agenda Item 1

                                  Download · pdf · 685.29 kB
                                  Proposal on the Appropriation of Retained Earnings

                                  Download · pdf · 694.28 kB
                                  Information regarding Agenda Item 5 - Compensation Report for the 2023 financial year

                                  Download · pdf · 3.07 MB
                                  Information regarding Agenda Item 6 - Compensation System for the members of the Executive Board

                                  Download · pdf · 12.30 MB
                                  Information regarding Agenda Item 7 - Supervisory Board elections

                                  Download · pdf · 6.20 MB
                                  Individual meeting participation of the Supervisory Board members

                                  Download · pdf · 688.39 kB
                                  Annual Financial Statements of adidas AG as at December 31, 2023

                                  Download · pdf · 4.33 MB

                                  2023 Annual Report incl. consolidated financial statements and the combines Management Report of adidas AG and of the adidas Group as at December 2023

                                  2023 Annual ReportSupervisory Board ReportDeclaration on Corporate GovernanceExplanatory Report of the Executive Board on the disclosures pursuant to §§ 289a, 315a HGB
                                  Sample Registration Form

                                  Download · pdf · 169.62 kB
                                  Explanations regarding the rights of shareholders

                                  Download · pdf · 773.51 kB
                                  Articles of Association.pdf

                                  Download · pdf · 3.36 MB
                                  SASB Index 2023

                                  Download · pdf · 117.71 kB
                                  Privacy Notice for shareholders

                                  Download · pdf · 97.79 kB
                                  Objection E-Com

                                  Download · pdf · 127.94 kB

                                  Countermotions


                                  Download · pdf · 967.69 kB

                                  Attendance and Voting Results

                                  At the time of voting on the agenda items 2 to 8, 131,474,624 no-par-value shares with the same number of votes were represented. This corresponds to 73.04% of the nominal capital entitled to vote (attendance & postal vote).


                                  Voting Results

                                  Download · pdf · 33.83 kB

                                  Recording of the speeches of the Chief Executive Officer and the Chief Financial Officer

                                  The recording of the speeches given by Chief Executive Officer Bjørn Gulden and Chief Financial Officer Harm Ohlmeyer is available here.

                                  Confirmation of Vote Counting

                                  The confirmation of counting of votes 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, the Annual General Meeting Hotline is available at

                                  +4989 30903-6341

                                  or by e-mail to anmeldestelle@computershare.de.

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                                  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.