Please find below the published documents for the Annual General Meeting of BMW AG on 15 May 2024.
BMW Group. Downloadcenter.
Voting & Convocation.
Resolution proposals.
Documents on the agenda.
Management speeches.
Motions & Miscellaneous.
Archive
Archive
In this statement, the Board of Management and the Supervisory Board report on the corporate governance of the Company in accordance with sections 289f and 315d of the German Commercial Code (HGB) and taking into account the reporting requirements of the German Corporate Governance Code.
Currently valid
Archive
Please find below the published documents for the Annual General Meeting of BMW AG on 11 May 2023.
Convocation documents
Voting results & speeches
Resolution proposals
Documents on the agenda
Miscellaneous
Documents
Presentations
Voting results & speeches
Convocation documents
Documents regarding the agenda
Documents on agenda item 9
9.1 Bavaria Wirtschaftsagentur GmbH
9.2 BMW Anlagen Verwaltungs GmbH
9.3 BMW Bank GmbH
9.4 BMW Fahrzeugtechnik GmbH
9.5 BMW INTEC Beteiligungs GmbH
9.6 BMW M GmbH Gesellschaft für individuelle Automobile
9.1 - 9.6 Bayerische Motoren Werke Aktiengesellschaft (BMW AG)
Miscellaneous
A virtual event for analysts and investors took place on 26 November 2021 with two presentations on "BMW Group Battery Cell Technology" and "Sustainable Raw Material Management".
In accordance with Sec. 161 German Stock Corporation Act, the Board of Management and Supervisory Board of BMW AG issue, once a year, a Declaration of Compliance relating to the recommendations of the "Government Commission on the German Corporate Governance Code", as published in the Federal Gazette and applicable at the time of the Declaration. The Declaration is available to download here.
Currently valid
Archive
Convocation Documents and Voting Results.
Speeches by the Board of Management and the Supervisory Board.
Supplementory Documents on the Agenda of the Annual General Meeting.
Further Information on the Annual General Meeting.
Convocation Documents.
Supplementary Information on the Annual General Meeting 2020.
Report of the CEO and Voting Results.
The BMW Group Sustainable Value Report (SVR) 2019 provides stakeholders with comprehensive information about the company´s sustainability strategy and the progress made in integrating sustainability into its corporate processes. Topics are selected and weighted in accordance with the findings of a systematic materiality process. Where appropriate, references are also provided to supplementary information in the Annual Report or on other BMW Group websites.
DOWNLOADS
Notification Documents
Supplementary Information on Shareholders Meetings
Report of the Chairman of the Board of Management & Press Release
The BMW Group Sustainable Value Report (SVR) 2018 has been published to provide stakeholders with comprehensive information about the company's sustainability strategy and the progress made in integrating sustainability into its corporate processes.
Invitation and Agenda
Further Documents for the Annual General Meeting
Presence and Voting Results
Report of the Chairman of the Board of Management
The BMW Group Sustainable Value Report (SVR) 2017 has been published to provide stakeholders with comprehensive information about the company's sustainability strategy and the progress made in integrating sustainability into its corporate processes.
The BMW Group Sustainable Value Report (SVR) 2016 has been published to provide stakeholders with comprehensive information about the company's sustainability strategy and the progress made in integrating sustainability into its corporate processes.
The BMW Group Sustainable Value Report (SVR) 2015 has been published to provide stakeholders with comprehensive information about the company's sustainability strategy and the progress made in integrating sustainability into its corporate processes.
The BMW Group Sustainable Value Report (SVR) 2014 has been published to provide stakeholders with comprehensive information about the company's sustainability strategy and the progress made in integrating sustainability into its corporate processes.
This ninth edition of the BMW Group Sustainable Value Report has been published to provide stakeholders with comprehensive information about further refinements to the company's sustainability strategy and the progress made in integrating sustainability into its corporate processes.
This ninth edition of the BMW Group Sustainable Value Report has been published to provide stakeholders with comprehensive information about further refinements to the company's sustainability strategy and the progress made in integrating sustainability into its corporate processes.
Page Overview: Downloadcenter