Ingolstadt/Neckarsulm

Annual General Meeting

At the AUDI AG Annual General Meeting, the Board of Management explains the key figures of the previous fiscal year and informs the shareholders about current developments at the company. We make all the important information about the annual meeting of AUDI AG shareholders available to you in this area.

2019

The 130th Annual General Meeting of AUDI AG was held at the Audi Forum Ingolstadt on Thursday, May 23, 2019.

Speeches by the Board of Management

05/23/2019 | Speeches by Bram Schot and by Alexander Seitz

14 pages, EN

PDF

201.5 KB

05/23/2019 | Presentation by Bram Schot and Alexander Seitz

41 pages, EN

PDF

12.1 MB

Further information

Convening

The convening of the Annual General Meeting was published in the Federal Official Gazette on March 29, 2018.

Explanation of agenda items without resolutions
Documents to be made accessible to the Meeting
Total number of shares and voting rights at the time of convening

At the time of convening of the Annual General Meeting, the total number of shares in the Company is 43,000,000. The total number of voting rights is also 43,000,000.

Additional notes on the rights of shareholders
Report of the Supervisory Board
Articles of Incorporation and Bylaws of AUDI AG (German only)
Countermotions
Proxy Voting (German only)

With the Proxy Voting you have the opportunity to assign a third party as your proxy or to instruct proxies appointed by the company on the your voting intention for the 130th Annual General Meeting of AUDI AG.

Voting results (German only)
Informations about General Data Protection Regulation

Facts & Figures of the Audi Annual General Meeting 2019

At the Annual General Meeting 2019, the Board of Management provided a prospect into the company’s goals and plans to sustainably increase our share. Take a look:

2018

The 129th Annual General Meeting of AUDI AG was held at the Audi Forum Ingolstadt on Wednesday, May 9, 2018.

Speeches by the Board of Management

05/09/2018 | Presentations by Prof. Rupert Stadler and by Alexander Seitz (German only)

52 pages, DE

PDF

8.7 MB

05/09/2018 | Speeches by Prof. Rupert Stadler and Alexander Seitz

15 pages, EN

PDF

181.3 KB

Further information

Convening

The convening of the Annual General Meeting was published in the Federal Official Gazette on March 29, 2018.

 
Modifications to Agenda Item 4
Explanation of agenda items without resolutions
Documents to be made accessible to the Meeting
Total number of shares and voting rights at the time of convening
At the time of convening of the Annual General Meeting, the total number of shares in the Company is 43,000,000. The total number of voting rights is also 43,000,000.
Additional notes on the rights of shareholders
Report of the Supervisory Board
Articles of Incorporation and Bylaws of AUDI AG (German only)
Proxy Voting (German only)

With the Proxy Voting you have the opportunity to assign a third party as your proxy or to instruct proxies appointed by the company on the your voting intention for the 129th Annual General Meeting of AUDI AG. 

Voting results (German only)

2017

The 128th Annual General Meeting of AUDI AG was held on Thursday, May 18, 2017 at the Audi Forum Neckarsulm.

Speeches by the Board of Management

05/18/2017 | Presentations made by Chairman of the Board of Management Prof. Rupert Stadler and by Axel Strotbek, Board Member for Finance, IT and Integrity of AUDI AG.

17 pages, EN

PDF

229.1 KB

Further information

Convening

The convening of the Annual General Meeting was published in the Federal Official Gazette on April 11, 2017.

 
Explanation of agenda items without resolutions
Documents to be made accessible to the Meeting
Total number of shares and voting rights at the time of convening
At the time of convening of the Annual General Meeting, the total number of shares in the Company is 43,000,000. The total number of voting rights is also 43,000,000.
Additional notes on the rights of shareholders
Report of the Supervisory Board
Articles of Incorporation and Bylaws of AUDI AG (German only)
Countermotions
Voting results (German only)

2016

The 127th Annual General Meeting of AUDI AG was held on Thursday, May 12, 2016 at the Audi Forum Ingolstadt.

Speeches by the Board of Management

05/12/2016 | Speech by Prof. Rupert Stadler, Chairman of the Board of Management of AUDI AG, Review 2015

6 pages, EN

PDF

117.1 KB

05/12/2016 | Speech by Prof. Rupert Stadler, Chairman of the Board of Management of AUDI AG, Outlook 2016

7 pages, EN

PDF

133.1 KB

05/12/2016 | Speech by Axel Strotbek, Board Member for Finance and Organization of AUDI AG

7 pages, EN

PDF

116.0 KB

Further information

Convening

The convening of the Annual General Meeting was published in the Federal Official Gazette on April 5, 2016.

 
Explanation of agenda items without resolutions
Documents to be made accessible to the Meeting
Total number of shares and voting rights at the time of convening
At the time of convening of the Annual General Meeting, the total number of shares in the Company is 43,000,000. The total number of voting rights is also 43,000,000.
Additional notes on the rights of shareholders
Report of the Supervisory Board
Countermotions
Voting results (German only)

2015

The 126th Annual General Meeting of AUDI AG was held on Friday, May 22, 2015 at the Audi Forum Neckarsulm.

Speeches by the Board of Management

05/22/2015 | Speech by Prof. Rupert Stadler, Chairman of the Board of Management of AUDI AG, Review 2014

6 pages, EN

PDF

117.8 KB

05/22/2015 | Speech by Prof. Rupert Stadler, Chairman of the Board of Management of AUDI AG, Outlook 2015

7 pages, EN

PDF

126.7 KB

05/22/2015 | Speech by Axel Strotbek, Board Member for Finance and Organization of AUDI AG

5 pages, EN

PDF

559.2 KB

Further information

Convening

The convening of the Annual General Meeting was published in the Federal Official Gazette on April 10, 2015.

 
Explanation of agenda items without resolutions
Documents to be made accessible to the Meeting
Total number of shares and voting rights at the time of convening
At the time of convening of the Annual General Meeting, the total number of shares in the Company is 43,000,000. The total number of voting rights is also 43,000,000.
Additional notes on the rights of shareholders
Report of the Supervisory Board
Countermotions
Voting results (German only)

2014

The 125th Annual General Meeting of AUDI AG was held on Thursday, May 22, 2014 at the Audi Forum Ingolstadt.

Speeches by the Board of Management

05/22/2014 | Speech by Prof. Rupert Stadler, Chairman of the Board of Management of AUDI AG, Part 1

7 pages, EN

PDF

213.8 KB

05/22/2014 | Speech by Prof. Rupert Stadler, Chairman of the Board of Management of AUDI AG, Part 2

9 pages, EN

PDF

231.1 KB

05/22/2014 | Speech by Axel Strotbek, Board Member for Finance and Organization of AUDI AG

8 pages, EN

PDF

220.8 KB

Further information

Convening

The convening of the Annual General Meeting was published in the electronic Federal Official Gazette on April 11, 2014.

 
Explanation of agenda items without resolutions
Documents to be made accessible to the Meeting

AUDI AG

Audi Akademie GmbH

By resolution of the Shareholder Meeting pursuant to Section 264, Para. 3 No. 1 of the German Commercial Code, the company is exempt from the duty of disclosure in the fiscal years 2013 and 2012.

Audi Electronics Venture GmbH

Audi Vertriebsbetreuungsgesellschaft mbH

By resolution of the Shareholder Meeting pursuant to Section 264, Para. 3 No. 1 of the German Commercial Code, the company is exempt from the duty of disclosure in the fiscal years 2013, 2012 and 2011.

Auto Union GmbH

quattro GmbH

By resolution of the Shareholder Meeting pursuant to Section 264, Para. 3 No. 1 of the German Commercial Code, the company is exempt from the duty of disclosure in the fiscal years 2013, 2012 and 2011.

 
 
Total number of shares and voting rights at the time of convening
At the time of convening of the Annual General Meeting, the total number of shares in the Company is 43,000,000. The total number of voting rights is also 43,000,000.
Additional notes on the rights of shareholders
Voting results (German only)

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