Airbus publishes AGM agenda with key board member reappointments

Airbus has revealed the agenda for its 2025 Annual General Meeting (AGM), which will take place on April 15 in Amsterdam. Among the most notable resolutions on the table are the renewal of CEO Guillaume Faury’s mandate as an Executive Member of the Board and the reappointment of Non-Executive Members Catherine Guillouard and Irene Rummelhoff.

In addition to these renewals, Airbus proposes the appointment of Dr. Doris Höpke as a new Non-Executive Member. Dr. Höpke will replace Claudia Nemat, whose mandate expires at the close of the AGM and has chosen not to seek re-election. Dr. Höpke, an independent advisor and mediator, brings significant experience in risk management, human resources, law, and conflict resolution. Her current roles include serving on the Supervisory Board of Mercedes-Benz AG, and she has previously held a position on the Board of Management of Munich Re.

The AGM will also address the proposal for a gross dividend payment of €2.00 per share for 2024, along with a special dividend of €1.00 per share. These dividend figures were originally disclosed during the company’s Full-Year 2025 results announcement in February.

The Airbus AGM will be held at 1:30 PM CEST on April 15, 2025, in Amsterdam.