Annual General Meetings
Annual General Meetings.
Annual General Meeting 2022.
This year’s Annual General Meeting of Bayerische Motoren Werke Aktiengesellschaft was held on 11 May 2022. On this website you can find the determined voting results and further documents with respect to the Annual General Meeting. You can also watch the public webcast of the speeches of the Chairman of the Supervisory Board, the Chairman of the Board of Management and the Chief Financial Officer.
The next Annual General meeting will presumably be held on Thursday, 11 May 2023.
Public webcast of the virtual Annual General Meeting of BMW AG on 11 May 2022:
The online service for the Annual General Meeting is available to our shareholders at www.bmwgroup.com/agm-service.
- Voting results (PDF, 438.2 KB)
- Speech by the CEO Oliver Zipse (PDF, 536.5 KB)
- Focal points of the speech by the Chairman of the Supervisory Board Dr-Ing Norbert Reithofer (PDF, 138.9 KB)
- Focal points of the speech by the CEO Oliver Zipse (PDF, 153.0 KB)
- Focal points of the speech by the CFO Dr Nicolas Peter (PDF, 94.8 KB)
- Convening of the Annual General Meeting 2022 (PDF, 1.9 MB)
- BMW Group Report 2021 (PDF, 6.3 MB)
- Annual Financial Statements of BMW AG 2021 (PDF, 765.3 KB)
- Statement on Corporate Governance 2021 (PDF, 1.3 MB)
- Articles of Incorporation of BMW AG (as of 1 December 2021) (PDF, 237.1 KB)
- Notes on the rights of shareholders (PDF, 98.6 KB)
- Notice for holders of common stock on the convocation pursuant to § 125 German Stock Corporation Act (PDF, 120.3 KB)
- Notice for holders of preference stock on the convocation pursuant to § 125 German Stock Corporation Act (PDF, 102.4 KB)
- Form for exercising voting rights in writing (sample - available only in German) (PDF, 509.1 KB)
- Overview: Agenda and resolution items (PDF, 59.5 KB)
- Investor presentation on the Annual General Meeting 2022 (PDF, 4.5 MB)
- Item 4: Attendance at meetings of the Supervisory Board 2021 (PDF, 168.8 KB)
- Item 6: CV of the nominee for the Supervisory Board 2022 (PDF, 387.3 KB)
- Item 7(1): Presentation on the Remuneration Report (PDF, 2.6 MB)
- Item 7(2): Remuneration Report (PDF, 452.5 KB)
- Item 8: Report of the Board of Management pursuant to § 71 (1) no. 8 in conjunction with § 186 (3) and (4) German Stock Corporation Act (PDF, 93.6 KB)
- Item 9: Overview on the documents to be made accessible pursuant to § 293f German Stock Corporation Act (PDF, 100.7 KB)
- Amendment Agreement dated 17 March 2022 to the existing Profit and Loss Transfer Agreement between BMW AG and Bavaria Wirtschaftsagentur GmbH (PDF, 188.1 KB)
- Currently existing Profit and Loss Transfer Agreement between BMW AG and Bavaria Wirtschaftsagentur GmbH in the revised version of 15 March 2010 (PDF, 170.4 KB)
- Joint Report of the Board of Management of BMW AG and the Management of Bavaria Wirtschaftsagentur GmbH pursuant to § 293a German Stock Corporation Act (PDF, 127.3 KB)
- Annual Financial Statements of Bavaria Wirtschaftsagentur GmbH as of 31 December 2020 (PDF, 214.2 KB)
- Annual Financial Statements of Bavaria Wirtschaftsagentur GmbH as of 31 December 2019 (PDF, 222.6 KB)
- Annual Financial Statements of Bavaria Wirtschaftsagentur GmbH as of 31 December 2018 (PDF, 220.4 KB)
- Amendment Agreement dated 17 March 2022 to the existing Profit and Loss Transfer Agreement between BMW AG and BMW Anlagen Verwaltungs GmbH (PDF, 202.0 KB)
- Currently existing Profit and Loss Transfer Agreement between BMW AG and BMW Anlagen Verwaltungs GmbH in the revised version of 15 March 2010 (PDF, 174.2 KB)
- Joint Report of the Board of Management of BMW AG and the Management of BMW Anlagen Verwaltungs GmbH pursuant to § 293a German Stock Corporation Act (PDF, 127.2 KB)
- Annual Financial Statements of BMW Anlagen Verwaltungs GmbH as of 31 December 2020 (PDF, 121.9 KB)
- Annual Financial Statements of BMW Anlagen Verwaltungs GmbH as of 31 December 2019 (PDF, 123.1 KB)
- Annual Financial Statements of BMW Anlagen Verwaltungs GmbH as of 31 December 2018 (PDF, 125.4 KB)
- Amendment Agreement dated 17 March 2022 to the existing Profit and Loss Transfer Agreement between BMW AG and BMW Bank GmbH (PDF, 218.8 KB)
- Currently existing Profit and Loss Transfer Agreement between BMW AG and BMW Bank GmbH in the revised version of 9 March 2021 (PDF, 258.0 KB)
- Joint Report of the Board of Management of BMW AG and the Management of Bavaria Wirtschaftsagentur GmbH pursuant to § 293a German Stock Corporation Act (PDF, 133.8 KB)
- Annual Financial Statements and Management Report of BMW Bank GmbH as of 31 December 2021 (PDF, 4.4 MB)
- Annual Financial Statements and Management Report of BMW Bank GmbH as of 31 December 2020 (PDF, 1.6 MB)
- Annual Financial Statements and Management Report of BMW Bank GmbH as of 31 December 2019 (PDF, 1.1 MB)
- Annual Financial Statements and Management Report of BMW Bank GmbH as of 31 December 2018 (PDF, 1.1 MB)
- Amendment Agreement dated 17 March 2022 to the existing Profit and Loss Transfer Agreement between BMW AG and BMW Fahrzeugtechnik GmbH (PDF, 198.2 KB)
- Currently existing Profit and Loss Transfer Agreement between BMW AG and BMW Fahrzeugtechnik GmbH in the revised version of 15 March 2010 (PDF, 177.9 KB)
- Joint Report of the Board of Management of BMW AG and the Management of BMW Fahrzeugtechnik GmbH pursuant to § 293a German Stock Corporation Act (PDF, 137.5 KB)
- Annual Financial Statements of BMW Fahrzeugtechnik GmbH as of 31 December 2020 (PDF, 190.2 KB)
- Annual Financial Statements of BMW Fahrzeugtechnik GmbH as of 31 December 2019 (PDF, 192.3 KB)
- Annual Financial Statements of BMW Fahrzeugtechnik GmbH as of 31 December 2018 (PDF, 203.5 KB)
- Amendment Agreement dated 17 March 2022 to the existing Profit and Loss Transfer Agreement between BMW AG and BMW INTEC Beteiligungs GmbH (PDF, 198.0 KB)
- Currently existing Profit and Loss Transfer Agreement between BMW AG and BMW INTEC Beteiligungs GmbH in the revised version of 15 March 2010 (PDF, 179.6 KB)
- Joint Report of the Board of Management of BMW AG and the Management of BMW INTEC Beteiligungs GmbH pursuant to § 293a German Stock Corporation Act (PDF, 135.3 KB)
- Annual Financial Statements of BMW INTEC Beteiligungs GmbH as of 31 December 2020 (PDF, 136.3 KB)
- Annual Financial Statements of BMW INTEC Beteiligungs GmbH as of 31 December 2019 (PDF, 138.3 KB)
- Annual Financial Statements of BMW INTEC Beteiligungs GmbH as of 31 December 2018 (PDF, 138.3 KB)
- Amendment Agreement dated 17 March 2022 to the existing Profit and Loss Transfer Agreement between BMW AG and BMW M GmbH Gesellschaft für individuelle Automobile (PDF, 210.0 KB)
- Currently existing Profit and Loss Transfer Agreement between BMW AG and BMW M GmbH Gesellschaft für individuelle Automobile in the revised version of 15 March 2010 (PDF, 182.2 KB)
- Joint Report of the Board of Management of BMW AG and the Management of BMW M GmbH Gesellschaft für individuelle Automobile pursuant to § 293a German Stock Corporation Act (PDF, 152.0 KB)
- Annual Financial Statements of BMW M GmbH Gesellschaft für individuelle Automobile as of 31 December 2020 (PDF, 182.0 KB)
- Annual Financial Statements of BMW M GmbH Gesellschaft für individuelle Automobile as of 31 December 2019 (PDF, 221.1 KB)
- Annual Financial Statements of BMW M GmbH Gesellschaft für individuelle Automobile as of 31 December 2018 (PDF, 217.8 KB)
- Consolidated Financial Statements and Management Report of BMW AG and BMW Group as of 31 December 2021 (PDF, 8.1 MB)
- Consolidated Financial Statements and Management Report of BMW AG and BMW Group as of 31 December 2020 (PDF, 6.5 MB)
- Consolidated Financial Statements and Management Report of BMW AG and BMW Group as of 31 December 2019 (PDF, 2.7 MB)
- Annual Financial Statements of BMW AG as of 31 Dezember 2021 (PDF, 719.0 KB)
- Annual Financial Statements of BMW AG as of 31 Dezember 2020 (PDF, 588.3 KB)
- Annual Financial Statements of BMW AG as of 31 Dezember 2019 (PDF, 447.9 KB)
- Notice for holders of common stock on the distribution of profits (PDF, 84.8 KB)
- Notice for holders of preferred stock on the distribution of profits (PDF, 84.9 KB)
- Additional information on the virtual Annual General Meeting (PDF, 108.8 KB)
- Terms of Use for the online service for the AGM (PDF, 111.9 KB)
- Information on data protection (PDF, 109.8 KB)
BMW Group - Investor Relations
