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Annual General Meetings

Annual General Meetings

The Annual General Meeting is held within six months of the end of the financial year. In these meetings Airbus informs shareholders about previous and future business activities and offers them detailed information on the company’s finances.

Annual General Meeting 2020

In accordance with the Articles of Association of the Company, we are pleased to inform you that the Annual General Meeting of Shareholders took place on:

Thursday 16 April 2020 at 1:30 pm

at Hotel Okura Amsterdam, The Netherlands. Doors opened at 1:00 pm

However, in line with the latest public health and safety measures imposed by the Dutch government in connection with the current global outbreak of COVID-19, the Airbus AGM was held with minimum attendance:

- Airbus was represented by its Dutch counsel

- No directors or management attended

- Access by shareholders was limited and strict distancing rules applied

In the current context, to prioritise health and safety, Airbus strongly discourageed physical attendance at the AGM and highly recommended shareholders to vote by proxy.

Company's total issued share capital in number of issued shares and of voting rights as of Convening Date (5 March 2020): 783,173,115 shares and 782,310,362 voting rights.

Company's total issued share capital in number of issued shares and of voting rights as of Registration Date (19 March 2020 at close of markets): 783,173,115 shares and 782,277,940 voting rights.

 AGM Videos and Presentations

  • Airbus Highlights 2019

    2019 Highlights Video

    Airbus’ solid commercial and operational performance in 2019 extended throughout the company’s commercial aircraft, helicopters, defence and space operations – including milestone orders and deliveries; new programmes such as A321XLR and H145; a significant number of Airbus-produced satellites launched; certification of BelugaXL; and other achievements. Download File 175.6 MB
  • Chairman of Airbus Board of Directors

    Chairman of Airbus Board of Directors

    Denis Ranque: 2019 Main Board Activities Download File 378.2 MB
  • Airbus Chief Executive Officer

    Airbus Chief Executive Officer

    Guillaume Faury: 2019 Business and Financial Results Download File 326.43 MB
  • AGM-2020- CEO Presentation

    Airbus Chief Executive Officer - Guillaume Faury: 2019 Business and Financial results

    Download File 3.81 MB
  •  AGM-2020-Statutory-Auditors-Presentation

    Statutory Auditors Presentation

    Download File 0.18 MB

Highlights

AGM documents

Information Notice and AGM Documentation published on 5 March 2020 before Covid-19 outbreak and supplemented by withdrawal of agenda item on dividend published on 23 March 2020. See also for updated information the Annual Report Overview and the Universal Registration Document

AGM2019
Board of Directors

Corporate Governance

Shareholders' Meetings
Annual Reports

Annual Reports

Previous General Meetings

2019

The Annual General Meeting of Shareholders took place on:

Wednesday 10 April 2019 at 1:30 pm
at Hotel Okura Amsterdam, The Netherlands

Company's total issued share capital in number of issued shares and of voting rights as of Convening Date (27 February 2019): 776,367,881 shares and 775,730,957 voting rights.

Company's total issued share capital in number of issued shares and of voting rights as of Registration Date (13 March 2019 at close of markets): 776,367,881 shares and 775,730,957 voting rights.

Highlights

Watch the replay of the webcast.

2018

The Annual General Meeting of Shareholders took place on:

Wednesday 11 April 2018 at 1:30 pm
at Hotel Okura Amsterdam, The Netherlands

Company's total issued share capital in number of issued shares and of voting rights as of Convening Date (28 February 2018): 774,556,062 shares and 774,426,799 voting rights.

Company's total issued share capital in number of issued shares and of voting rights as of Registration Date (14 March 2018 at close of markets): 774,556,062 shares and 774,243,327 voting rights.

Highlights

2017

The Annual General Meeting of Shareholders took place on:

Wednesday 12 April 2017 at 1:30 pm
at Hotel Okura Amsterdam, the Netherlands

Company's total issued share capital in number of issued shares and of voting rights as of Convening Date (1 March 2017): 772,912,869 shares and 772,728,699 voting rights.

Company's total issued share capital in number of issued shares and of voting rights as of Registration Date (15 March 2017 at close of markets): 772,912,869 shares and 772,728,699 voting rights.

Highlights

  • All 14 resolutions proposed approved
  • Lord Drayson joins Board as independent non-executive Director
  • Legal name changes to Airbus SE from Airbus Group SE
  • Proposed 2016 dividend of € 1.35 per share approved

2016

The Annual General Meeting of Shareholders 2016 took place: 

On Thursday 28 April 2016 at 2:30pm
at Hotel Okura Amsterdam
The Netherlands

Company's total issued share capital in number of issued shares and of voting rights as of 17 March 2016 (Convening Date): 785,437,784 shares and 785,277,877 voting rights.

Company's total issued share capital in number of issued shares and of voting rights as of 31 March 2016 at close of the markets (Registration Date): 778,198,822 shares and 777,288,117 voting rights.

2015

The Annual General Meeting of Shareholders 2015 took place: 

On Wednesday 27 May 2015 at 2pm
at Hotel Okura Amsterdam
The Netherlands

Company's total issued share capital in number of issued shares and of voting rights as of 15 April 2015 (Convening Date): 785,937,088 shares and 785,505,256 voting rights.

Company's total issued share capital in number of issued shares and of voting rights as of 29 April 2015 at close of the markets (Registration Date): 787,385,039 shares and 786,953,217 voting rights.

2014

The Annual General Meeting of Shareholders 2014 took place:

On Tuesday 27 May 2014 at 2 p.m,
at Hotel Okura Amsterdam, The Netherlands

Company's total issued share capital in number of issued shares and of voting rights as of 29 April 2014 (Registration Date): 783,695,993 shares and 783,114,575 voting rights.

Company's total issued share capital in number of issued shares and of voting rights as of Convening Date (15 April 2014): 783,689,593 shares and 783,117,475 voting rights.

2013

EADS' total issued share capital in number of issued shares and of voting rights as of 1 May 2013 (Registration Date): 831,314,270 shares and 779,678,701 voting rights.

EADS' total issued share capital in number of issued shares and of voting rights as of Convening Notice date: 831,189,008 shares and 812,175,482 voting rights.

Extraordinary General Meeting 2013

EADS' total issued share capital in number of issued shares and of voting rights as of Convening Notice date: 828,311,495 shares and 823,084,960 voting rights.

EADS' total issued share capital in number of issued shares and of voting rights as of 27 February 2013 (Registration Date): 828,752,032 shares and 823,525,497 voting rights.

2012

EADS' total issued share capital in number of issued shares and of voting rights as of 19 April 2012: 824,290,181 shares and 819,689,803 voting rights.

EADS' total issued share capital in number of issued shares and of voting rights as of 3 May 2012: 824,599,816 shares and 819,999,438 voting rights.

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