Annual General Meeting

Here we provide you with information on the Audi Annual General Meeting 2020. You will also find all the information about past years’ Annual General Meetings.

2020

The 131st Annual General Meeting will take place on Friday, July 31, 2020, at 10:00 a.m. Due to the coronavirus pandemic, the event will take place as a virtual Annual General Meeting without physical presence.

Click on the link here for the Annual General Meeting:

The Audi shareholder portal 
(German only)

Log in here with your access data to the virtual Annual General Meeting 2020.

Important information and documents at a glance

Convening

The convening of the Annual General Meeting was published in the Federal Official Gazette on June 24, 2020.

Explanation of agenda items without resolutions
Documents to be made available the Annual General Meeting including the documents stated under agenda item 5
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)
Notes on General Data Protection Regulation (GDPR)

In order to prepare and conduct its Annual General Meeting, the Company collects personal data of its shareholders and any shareholder representatives. This data comprises in particular the name, place of residence or address, any e-mail address used, the current stockholding, the access card number, the granting of any proxy rights for voting, votes cast as well as questions submitted in advance of the Annual General Meeting.

 

The Company is the data controller for data processing purposes. The purpose of data processing is to enable shareholders and shareholder representatives to exercise shareholder rights in connection with the Annual General Meeting. The legal basis for data processing is Article 6, Para. 1, Sentence l letter c) of GDPR. The Company engages various service providers and consultants in connection with its Annual General Meeting. The latter receive from the Company only such personal data as is necessary for them to act as mandated. Service providers and consultants then process this data exclusively as instructed by the Company. In addition, personal data is made available to shareholders and shareholder representatives within the framework of the statutory requirements, namely through the list of participants.

 

Personal data is saved for as long as required by law or for as long as the Company has a legitimate interest in saving it. Under the statutory requirements you have a right to request information about, rectify, restrict, object to and delete your personal data or its processing as well as a right to data portability according to section III of GDPR. You may enforce these rights against the Company at no charge by contacting it at the following:

 

AUDI AG

Central Contact

Ettinger Straße

85045 Ingolstadt, Germany

www.audi.de/betroffenenrechte

 

In addition, under Article 77 of GDPR, you have a right to complain to the data protection supervisory authorities. Our in-house data protection officer can be contacted at:

 

AUDI AG

Data Protection Officer

Auto-Union-Straße 1

85045 Ingolstadt, Germany

Tel.: +49 841 89-0

datenschutz@audi.de

Q&As Virtual Annual General Meeting

How and until when can shareholders register for the Annual General Meeting?


Only duly registered shareholders shall be entitled to exercise shareholder rights in connection with the virtual Annual General Meeting.

Registration must be received by the Company in text form (Section 126b of the German Civil Code) in the German or English language by no later than the end of July 24, 2020 (12:00 p.m.) at the following address, together with confirmation of the stockholding by the institute administering the securities. The confirmation shall refer to the start of the 21st day prior to the Annual General Meeting (deadline for providing evidence of eligibility), which is July 10, 2020 (00:00 a.m.).

Registration office:

To ensure prompt receipt of the documents for the Annual General Meeting (in particular of the access data for the shareholder portal), we request shareholders to send their registration and confirmation to the Company as soon as possible.

How can shareholders take part in the 2020 Annual General Meeting?

Registered shareholders or their proxies may use the shareholder portal to follow the entire Annual General Meeting on the Internet at audi.com/annual_general_meeting from 10:00 a.m. on July 31, 2020. The speeches of the Chairman of the Board of Management and Board Member for Finance as well as the voting results will be published on the Internet at audi.com/annual_general_meeting after the Annual General Meeting.

Members of the general public may follow the opening of the Annual General Meeting and the speeches of the Chairman of the Board of Management and Board Member for Finance on the Internet.

For purposes of conducting the virtual Annual General Meeting and exercising rights of shareholders, the Company shall make an Internet-based Annual General Meeting system (shareholder portal) available on its website at audi.com/annual_general_meeting. Shareholders who have registered in time for the Annual General Meeting shall receive access cards by post, on which an access card number and a personal access code are printed. Shareholders can use these access cards to register in the shareholder portal and exercise their shareholder rights in connection with the virtual Annual General Meeting in the manner described below. This shall not affect the exercising of shareholder rights by other means, as likewise described below. The shareholder portal will prospectively be available from July 10, 2020, at audi.com/annual_general_meeting.

Before and during the Annual General Meeting, the members of our Annual General Meeting service provider Computershare will be available on the following number to deal with technical questions about the shareholder portal or your connection to the virtual Annual General Meeting:

  • Shareholder hotline: +49 89 30903-6382

The shareholder hotline will be available from June 24, 2020, Monday to Friday from 9:00 a.m. to 5:00 p.m. CEST, and on the day of the Annual General Meeting, July 31, 2020, from 9:00 a.m. CEST.

You can also e-mail technical questions to our Annual General Meeting service provider Computershare on the following e-mail address before the start of the virtual Annual General Meeting:

Why is a virtual Annual General Meeting being held in 2020?

Pursuant to Section 1, Para. 1, Para. 2, Para. 6 Sentence 1 of the Act Concerning Measures Under the Law of Companies, Cooperative Societies, Associations, Foundations and Commonhold Property to Combat the Effects of the COVID-19 Pandemic (German COVID-19 Act) the Board of Management of AUDI AG has resolved, with the consent of the Supervisory Board of AUDI AG, to hold the 131st Annual General Meeting of AUDI AG as a virtual Annual General Meeting without the physical presence of the shareholders or their proxies. To protect the health of the shareholders and the members of the Supervisory Board and Board of Management attending, the shareholders or their proxies are therefore barred from physically attending.

The Annual General Meeting will take place in the presence of the Chairman of the Supervisory Board, the Board of Management of AUDI AG and a notary public appointed to minute the Annual General Meeting in the business premises of the Company in 85057 Ingolstadt, Hall B, Ettinger Straße 113.

The conducting of the Annual General Meeting as a virtual Annual General Meeting under the provisions of the German COVID-19 Act necessitates modifications to the procedures of the Annual General Meeting and to the rights of shareholders. The Annual General Meeting will be broadcast in full in picture and sound on the Internet for registered shareholders, the exercising of voting rights by shareholders by electronic communications as well as by granting proxies will be enabled, shareholders will be granted a right to ask questions using electronic communications and shareholders who have exercised their voting right may use electronic communications to object to resolutions of the Annual General Meeting.

Can shareholders be actually present at the 131st Annual General Meeting?

In view of the spread of the coronavirus SARS-CoV-2, the 131st Annual General Meeting of AUDI AG will be a virtual Annual General Meeting without the physical presence of the shareholders or their proxies.

Why has the Annual General Meeting been moved from May to the end of July?

The Audi Board of Management has announced July 31, 2020, as the new date for the 131st Annual General Meeting. The date originally foreseen (May 14, 2020) had been postponed in the context of the planned takeover of the shares of the Audi minority shareholders by the principal shareholder Volkswagen AG.

How can shareholders exercise their voting rights?

Duly registered shareholders can exercise their votes in the following ways at the virtual Annual General Meeting: To exercise their own voting rights, shareholders can use the shareholder portal at audi.com/annual_general_meeting. Using the voting buttons provided there, shareholders can cast their vote on the individual agenda items (electronic postal vote). Electronic postal votes can be cast, changed or revoked from the time the shareholder portal opens – prospectively on July 10, 2020 – up until the start of the voting process at the Annual General Meeting on July 31, 2020. Alternatively shareholders may cast their own votes in text form using postal voting; to do so, shareholders may use the form sent to them together with the access card. Votes cast using the postal voting form must have been received by the Company at the following address by no later than the end of July 30, 2020 (12:00 p.m.):

If shareholders do not wish to cast their votes themselves, they can also have their votes cast by proxies (including the proxies appointed by the Company who are bound by their instructions). We refer to the following questions and answers for details of how to appoint a proxy.

How does appointing a proxy work?

Shareholders who do not wish to exercise their shareholder rights in person in connection with the Annual General Meeting may choose to be represented by a proxy, for example an intermediary (such as a bank), an association of shareholders or another third party. Representation shall equally require registration by the deadline.

Proxy rights may be conferred either through a declaration to the Company or through a declaration to the person to be appointed proxy. In the case of a declaration to the person to be appointed proxy, the Company must be provided with evidence of granting proxy rights.

The granting of proxy rights to third parties, the amendment or revocation of such powers and presentation of evidence for the Company of authorization as a proxy may be performed electronically via the shareholder portal. Such transmissions are possible up until the start of the voting process at the Annual General Meeting on July 31, 2020.

Proxy rights granted to third parties, the amendment or revocation of such powers or evidence for the Company of authorization as a proxy may also be sent to the Company by post, telefax or e-mail to the following address:

In this case, for organizational reasons transmission must take place by no later than the end of July 30, 2020 (12:00 p.m.).

In the case of authorizing intermediaries (e.g. from banks), shareholders’ associations or other equivalent persons under Section 135 of the German Stock Corporation Act to exercise voting rights as proxies, the proxy declaration is to be retained as evidence by the proxy. The proxy declaration must be complete and may exclusively contain declarations in connection with the exercising of voting rights. Shareholders who wish to authorize an intermediary (e.g. a bank), a shareholders’ association or another equivalent person under Section 135 of the German Stock Corporation Act should agree with the latter on what form the proxy rights shall take.

Shareholders who wish to have their voting rights exercised by a proxy are requested to provide the proxy with the access data they were sent for the shareholder portal.

In cases where the shareholder has granted proxy rights to more than one person, the Company reserves the right to reject one or more of these persons (Section 134, Para. 3 of the German Stock Corporation Act).

How can shareholders authorize the proxy appointed by the Company?

We offer our shareholders the opportunity to be represented by a proxy appointed by the Company. Here again, representation shall require registration by the deadline. To act, the proxies must be granted proxy rights and instructions for the exercising of voting rights. The proxies shall be obliged to vote as instructed; if they have not received instructions for specific agenda items, they shall not vote on those items. The proxies appointed by the Company shall be available only to cast votes; they may not be authorized to exercise other rights of shareholders.

Shareholders who wish to be represented by the Company’s proxies in exercising their voting rights may arrange this via the shareholder portal. The granting of proxy rights and instructions or the revocation or amendment of instructions to proxies appointed by the Company via the shareholder portal is possible up until the start of the voting process at the Annual General Meeting on July 31, 2020.

For granting proxy rights and instructions to the proxies appointed by the Company, shareholders may also use the form printed on the access card. Please complete and return this form granting proxy rights and instructions for the proxy appointed by the Company to the following address:

The authorization with instructions for the proxy appointed by the Company must be received at this address no later than the end of July 30, 2020 (12:00 p.m.). Shareholders will be sent further details of the process for casting votes by the proxies appointed by the Company together with the access card.

How does postal voting work?

Registered shareholders as well as their proxies may cast their votes using electronic communications or in text form without taking part in the meeting (postal vote).

The shareholder portal is available for electronic postal votes. It can be used to cast, change or revoke postal votes including during the Annual General Meeting on July 31, 2020, up until the start of the voting process.

Alternatively shareholders may use the form sent with the access card to vote by post. Votes cast using the postal voting form must have been received by the Company at the following address by no later than the end of July 30, 2020 (12:00 p.m.):

How will shareholders be able to ask their questions?

Pursuant to Section 1, Para. 1, Para. 2 of the German COVID-19 Act, the shareholders are granted an opportunity to ask questions using electronic communications. The Board of Management has specified that questions must be submitted using electronic communications no later than two days before the Annual General Meeting. The Board of Management will exercise its own discretion and sound judgment in deciding which questions to answer and how. Shareholders registered for the Annual General Meeting or their proxies may thus communicate their questions to the Company up until the end of July 28, 2020 (12:00 p.m.) in the shareholder portal on the Company’s website at audi.com/annual_general_meeting.

We point out that the name of the shareholder submitting the question will not be mentioned when answering it. If the contrary is desired in individual cases, it must be expressly indicated when submitting the question.

Is there a contact for technical problems before and during the event or if the shareholder portal is unavailable?

Before and during the Annual General Meeting, the members of our Annual General Meeting service provider Computershare will be available on the following number to deal with technical questions about the shareholder portal or your connection to the virtual Annual General Meeting:

  • Shareholder hotline: +49 89 30903-6382

The shareholder hotline will be available from June 24, 2020, Monday to Friday from 9:00 a.m. to 5:00 p.m. CEST, and on the day of the Annual General Meeting, July 31, 2020, from 9:00 a.m. CEST.

You can also e-mail technical questions to our Annual General Meeting service provider Computershare on the following e-mail address before the start of the virtual Annual General Meeting:

How will my private data be protected once I have shared it with AUDI AG and on the shareholder portal for the virtual Annual General Meeting?

We take protecting the data of our shareholders very seriously. Our data protection information for shareholders of AUDI AG in connection with the virtual Annual General Meeting 2020 can be found under the item "Notes on General Data Protection Regulation (GDPR)".

We point out that the name of the shareholder submitting the question will not be mentioned when answering it. If the contrary is desired in individual cases, it must be expressly indicated when submitting the question.

Information on the squeeze-out according to German stock corporation law

Volkswagen AG plans to acquire the approximately 0.36 percent of Audi shares that are publicly traded by way of a squeeze-out according to German stock corporation law. A resolution on the squeeze-out according to German stock corporation law is to be passed by this year’s Annual General Meeting of AUDI AG. In light of this, the Annual General Meeting of AUDI AG, which was originally scheduled for May 14, 2020, has been postponed to July 31, 2020.

Q&As squeeze-out according to German stock corporation law

What is a squeeze-out?

In a squeeze-out under stock corporation law, all of the shares of a stock corporation are transferred to a significant shareholder (the majority shareholder). This requires that a shareholder holding at least 95% of the share capital of a stock corporation demands the transfer of the shares of the other shareholders (minority shareholders) to the majority shareholders. The majority shareholder must pay adequate cash compensation to the minority shareholders as consideration. For you, as a minority shareholder in AUDI AG, this means that your share(s) will be transferred to Volkswagen AG and, in return, you will receive appropriate cash compensation from Volkswagen AG (see below for the determination and specification of the cash compensation).

Why is Volkswagen AG able to conduct a squeeze-out?

Volkswagen AG currently holds around 99.64% of the share capital of AUDI AG. This means it has the shareholding required by law to conduct a squeeze-out. By way of a request for transfer dated February 28, 2020, Volkswagen AG informed AUDI AG that it was demanding the transfer of the remaining shares, corresponding to around 0.36% of the share capital. 

What next steps following the request for transfer by Volkswagen AG and the ad hoc disclosure by AUDI AG on February 28, 2020, are still to be made?

The squeeze-out follows a formal process that is largely proscribed by the German Stock Corporation Act: To determine the appropriate cash compensation payable to the minority shareholders as consideration for their shares, a valuation of AUDI AG has been conducted by a renowned auditing firm. The amount for the appropriate cash consideration has additionally been examined by a court-appointed expert auditor. Volkswagen AG then set the cash compensation to be paid on this basis. Accordingly, AUDI AG immediately published this information in line with the statutory regulations via ad hoc disclosure on June 16, 2020. The Annual General Meeting of AUDI AG will then resolve on the transfer of the shares of the minority shareholders to Volkswagen AG. When the Annual General Meeting has resolved the transfer of the shares of the minority shareholders to Volkswagen AG and this resolution has taken effect, the minority shareholders will receive the defined cash collateral as consideration for their shares.

When will the Annual General Meeting of AUDI AG that resolves on the squeeze-out take place?

The resolution on the squeeze-out is to take place as part of the 131st Annual General Meeting of AUDI AG for 2020. To enable the proper valuation of AUDI AG ahead of the Annual General Meeting for 2020, the original date of the Annual General Meeting of AUDI AG, namely May 14, 2020, has been moved to July 31, 2020.

What is the amount of the cash compensation?

The amount for the cash compensation is determined by Volkswagen AG and has been carried out on the basis of a valuation of AUDI AG and an examination of the appropriateness of the cash compensation by a court-appointed expert auditor in particular. Providing concrete information, Volkswagen AG has announced that it has determined the cash compensation to be paid to the minority shareholders as a consideration for transferring their shares to be EUR 1,551.53 per AUDI AG share. Accordingly, AUDI AG immediately published this information in line with the statutory regulations via ad hoc disclosure on June 16, 2020.

When will I receive information on the cash compensation?

Volkswagen AG has informed AUDI AG about the amount for the appropriate cash compensation that has been determined. Accordingly, AUDI AG immediately published this Information in line with the statutory regulations. When the Annual General Meeting for 2020 was convened, the shareholders were also provided with a comprehensive report detailing and giving reasons for the conditions of the share transfer and the appropriateness of the cash compensation (“transfer report”). In addition, the shareholders were provided with the examination report of the court-appointed expert on the appropriateness of the cash compensation. All documents were made available on our Annual General Meeting website on the date on which the notice convening the Annual General Meeting for 2020 was published under the item “Documents to be made available the Annual General Meeting including the documents stated under agenda item 5”.

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)
Information 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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