Airbus SE has announced the agenda for its Annual General Meeting (AGM) scheduled for 10 April 2024 in Amsterdam, including resolutions for the renewal of Chairman René Obermann’s Board Mandate and other non-executive directors’ mandates.
A resolution proposes the appointment of Dr. Feiyu Xu as a non-executive director, replacing Ralph D. Crosby, Jr., with Dr. Xu bringing expertise in the application of artificial intelligence in industry.
Airbus renews Board mandates at each AGM in blocks of four for three years to ensure a smooth transition and retention of appropriate skills among directors to avoid large block replacements.
The AGM voting agenda includes the proposed payment of a 2023 gross dividend of €1.80 per share and a special dividend of €1.00 per share, as previously communicated in the company’s Full-Year results disclosure on 15 February.
