Non-votable: Presentation of the adopted annual financial statements of adidas AG and the approved consolidated financial statements, the combined Management Report of adidas AG and the adidas Group as of December 31, 2025, and the Supervisory Board Report for the 2025 financial year
Resolution on the appropriation of retained earnings
Resolution on the ratification of the actions of the Executive Board
Resolution on the ratification of the actions of the Supervisory Board
Resolution on the approval of the Compensation Report
Supervisory Board elections - Ian Gallienne
Supervisory Board elections - Nassef Sawiris
Supervisory Board elections - Mathias Dpfner
Resolution on the approval of the compensation system for the members of the Executive Board
Resolution on the compensation of the members of the Supervisory Board, the compensation system for the members of the Supervisory Board, and the respective amendment to the Articles of Association
Resolution on the revocation of the authorization to issue bonds with warrants and/or convertible bonds as well as the cancelation of the Contingent Capital 2022, the creation of a new authorization to issue bonds with warrants and/or convertible bonds, the exclusion of subscription rights, the creation of a Contingent Capital 2026 as well as the respective amendment to the Articles of Association
Resolution of the auditor and auditor of the sustainability report - Resolution on the appointment of the auditor and Group auditor for the 2026 financial year and of the auditor for a possible audit review of the half year financial report for the 2026 financial year
Resolution of the auditor and auditor of the sustainability report - Resolution on the appointment of the auditor of the sustainability report for the 2026 financial year