Mtu Aero Engines AgXETR: MTX

Voting results AGM 2026

· Issued by Mtu Aero Engines Ag

‌Voting results

Annual General Meeting 2026 of

MTU Aero Engines AG



‌Item 2: Resolution on the appropriation of net profit



Total number of votes casted for

37,183,697

shares

Share in the registered capital

68.97 %

Votes in favour

37,182,174

equals

99.99 %

Votes against

1,523

equals

0.01 %

The resolution proposed by the Executive Board and the Supervisory Board has been adopted with the required majority.

Annual General Meeting of MTU Aero Engines AG 2026



‌Item 3: Resolution on the discharge of members of the



Executive Board for fiscal year 2025



Total number of votes casted for

37,019,811

shares

Share in the registered capital

68.67 %

Votes in favour

36,766,651

equals

99.32 %

Votes against

253,160

equals

0.68 %

The resolution proposed by the Executive Board and the Supervisory Board has been adopted with the required majority.

Annual General Meeting of MTU Aero Engines AG 2026



‌Item 4: Resolution on the discharge of members of the



Supervisory Board for fiscal year 2025



Total number of votes casted for

37,055,400

shares

Share in the registered capital

68.74 %

Votes in favour

36,211,674

equals

97.72 %

Votes against

843,726

equals

2.28 %

The resolution proposed by the Executive Board and the Supervisory Board has been adopted with the required majority.

Annual General Meeting of MTU Aero Engines AG 2026



‌Item 5: Resolution on the appointment of the auditor



for fiscal year 2026



Total number of votes casted for

37,182,814

shares

Share in the registered capital

68.97 %

Votes in favour

37,171,754

equals

99.97 %

Votes against

11,060

equals

0.03 %

The resolution proposed by the Supervisory Board has been adopted with the required majority.

Annual General Meeting of MTU Aero Engines AG 2026



‌Item 6: Resolution on the appointment of the auditor



of the sustainability reporting for fiscal year 2026



Total number of votes casted for

37,181,848

shares

Share in the registered capital

68.97 %

Votes in favour

37,155,185

equals

99.93 %

Votes against

26,663

equals

0.07 %

The resolution proposed by the Supervisory Board has been adopted with the required majority.

Annual General Meeting of MTU Aero Engines AG 2026



‌Item 7: Election of a Supervisory Board member



Gordon Riske



Total number of votes casted for

36,968,445

shares

Share in the registered capital

68.58 %

Votes in favour

34,203,408

equals

92.52 %

Votes against

2,765,037

equals

7.48 %

The resolution proposed by the Supervisory Board has been adopted with the required majority.

Annual General Meeting of MTU Aero Engines AG 2026



‌Item 8: Resolution adopting the compensation report



Total number of votes casted for

35,595,319

shares

Share in the registered capital

66.03 %

Votes in favour

33,385,751

equals

93.79 %

Votes against

2,209,568

equals

6.21 %

The resolution proposed by the Executive Board and the Supervisory Board has been adopted with the required majority.

Annual General Meeting of MTU Aero Engines AG 2026



‌Item 9: Resolution on the remuneration of the Supervisory Board



Total number of votes casted for

37,175,223

shares

Share in the registered capital

68.96 %

Votes in favour

36,993,719

equals

99.51 %

Votes against

181,504

equals

0.49 %

The resolution proposed by the Executive Board and the Supervisory Board has been adopted with the required majority.

Annual General Meeting of MTU Aero Engines AG 2026



‌Item 10: Creation of new Authorized Capital 2026/I



revision of Section 4 (5) of the Articles of Association



Total number of votes casted for

36,000,876

shares

Share in the registered capital

66.78 %

Votes in favour

34,428,341

equals

95.63 %

Votes against

1,572,535

equals

4.37 %

The resolution proposed by the Executive Board and the Supervisory Board has been adopted with the required majority.

Annual General Meeting of MTU Aero Engines AG 2026



‌Item 11: Creation of new Authorized Capital 2026/II



revision of Section 4 (5) of the Articles of Association



Total number of votes casted for

36,000,918

shares

Share in the registered capital

66.78 %

Votes in favour

35,307,489

equals

98.07 %

Votes against

693,429

equals

1.93 %

The resolution proposed by the Executive Board and the Supervisory Board has been adopted with the required majority.

Annual General Meeting of MTU Aero Engines AG 2026



‌Item 12: Authorization to issue convertible bonds and/or bonds



Total number of votes casted for

36,000,485

shares

Share in the registered capital

66.78 %

Votes in favour

35,202,263

equals

97.78 %

Votes against

798,222

equals

2.22 %

The resolution proposed by the Executive Board and the Supervisory Board has been adopted with the required majority.

Annual General Meeting of MTU Aero Engines AG 2026



‌Item 13: Authorization to purchase and use treasury shares



persuant to section 71 (1) no. 8 AktG



Total number of votes casted for

37,126,245

shares

Share in the registered capital

68.87 %

Votes in favour

35,509,191

equals

95.64 %

Votes against

1,617,054

equals

4.36 %

The resolution proposed by the Executive Board and the Supervisory Board has been adopted with the required majority.

Annual General Meeting of MTU Aero Engines AG 2026



‌Item 14: Approval of the conclusion of the



profit and loss transfer agreement



Total number of votes casted for

37,024,352

shares

Share in the registered capital

68.68 %

Votes in favour

37,020,969

equals

99.99 %

Votes against

3,383

equals

0.01 %

The resolution proposed by the Executive Board and the Supervisory Board has been adopted with the required majority.

Annual General Meeting of MTU Aero Engines AG 2026



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