MTU AERO ENGINES AG 07/05/2026 AGM
1.Receive Financial Statements and Statutory Reports for Fiscal Year 2025 Abstain
2.Approve Allocation of Income and Dividends of EUR 3.60 Per Share For
3.Approve Discharge of Management Board for Fiscal Year 2025 For
4.Approve Discharge of Supervisory Board for Fiscal Year 2025 For
5.Re-appoint KPMG AG as the Financial Auditors of the Company For
6.Re-appoint KPMG AG as the Sustainability Auditors of the Company For
7.Re-elect Gordon Riske - Chair (Non Executive)Oppose
8.Approve the Remuneration ReportAbstain
9.Approve Remuneration of Supervisory Board For
10.Approve Creation of Pool of Authorized Capital 2026 With or Without Exclusion of Pre-Emptive Rights - EUR 11 Million For
11.Approve Creation of Pool of Authorized Capital With Pre-Emptive Rights - EUR 5 MillionFor
12.Authorize New Convertible/Warrant Bonds and Create Conditional Capital 2026For
13.Renew Authority to Buy Back and Use Treasury SharesFor
14.Approve Profit and Loss Transfer Agreement with MTU Aero Engines Investment Holding GmbHFor