Amsterdam, the Netherlands, 15 April 2025 – Shareholders approved all resolutions proposed at Airbus SE’s (stock exchange symbol: AIR) 2025 Annual General Meeting (AGM) held on 15 April in Amsterdam.
Resolutions included the renewal of the Board mandate of Executive Member Guillaume Faury, who continues as Airbus Chief Executive Officer. The mandates of Non-Executive Members Catherine Guillouard and Irene Rummelhoff were also renewed.
Dr. Doris Höpke was appointed as a Non-Executive Member, replacing Claudia Nemat whose Board mandate expired at the close of the AGM and did not seek re-election. Dr. Höpke currently acts as an independent advisor and mediator and brings extensive experience of risk management, human resources, law and conflict resolution. She is a member of the Supervisory Board of Mercedes-Benz and previously sat on the Board of Management of reinsurer Munich Re.
Airbus Board Members are subject to (re)appointment every year in blocks of four for three years, in order to ensure a smooth transition of the Board’s composition. By proceeding in this manner, the Company avoids the departure of a large number of Board Members at one single AGM, which would result in a loss of experience and integration challenges for the new Members.
Shareholders also approved the proposed payments of a 2024 gross dividend of € 2.00 per share and a gross special dividend of € 1.00 per share.
Further details on Airbus’ Annual General Meetings are available on the Company’s website at: https://www.airbus.com/en/investors/annual-general-meetings.
Your media contacts
Contact us
Discover more Company News
Continue Reading
Press Release Security
Airbus to train cybersecurity experts for the French Ministry of the Armed Forces
DGA has signed with Airbus a framework contract for the training of all cybersecurity experts at the Ministry of the Armed Forces, including cyber warriorsWeb Story Innovation
Waste not, want not: increasing titanium and aluminium circularity
Web Story Company
A daring vision takes flight: 25 years of Airbus as an integrated company
Press Release Commercial Aircraft
Lars Wagner to become CEO of Airbus’ Commercial Aircraft business on 1 January 2026
Web Story Helicopters
THC's strategic choice: Operating the Airbus H125, H145, and ACH160