Airbus SE has announced the agenda for its Annual General Meeting (AGM), which will be held on 15th April 2025 in Amsterdam. The meeting will address the company’s board structure, dividend payments, and proposals for new appointments.
Proposals for Renewals and Appointments to the Board
The agenda includes a proposal for the renewal of the Executive Member status of Airbus CEO Guillaume Faury on the Board. Additionally, the renewal of the mandates for Non-Executive Members Catherine Guillouard and Irene Rummelhoff is proposed.
Airbus plans to appoint Dr. Doris Höpke as a Non-Executive Member. Höpke is a member of the Supervisory Board at Mercedes-Benz AG and has extensive experience in risk management, human resources, legal matters, and dispute resolution. This appointment will replace the current member Claudia Nemat, who has chosen not to seek re-election.
Dividend Proposal
The company has proposed a gross dividend of €2.00 per share and a gross special dividend of €1.00 per share for the fiscal year 2024. This proposal was announced in the Full Year results disclosed on 20th February 2025.
Strategy to Ensure Continuity and Prevent Loss of Experience
To ensure smooth transitions on the Board, Airbus will continue to appoint members in four-year blocks on a rolling basis, with each member serving for a three-year term. This strategy aims to prevent the loss of experience while facilitating the integration of new members.
Meeting Information
All documents related to the AGM and the full list of voting resolutions, along with explanatory notes, will be available online via the Airbus Investor Relations website. The meeting will commence at 13:30 CEST on 15th April 2025.
© AeroHaber.com / Mevlüt Zor
Aviation News and Defense Industry news published on our website cannot be used without proper attribution.
