Ingolstadt

2014 Annual General Meeting

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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