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AerCap Holdings N.V. announced its Annual General Meeting of Shareholders scheduled for April 15, 2026, with agenda items including approval of 2025 annual accounts, director appointments and reappointments, authorization for share issuances and repurchases up to 20% of issued capital, equity incentive plan expansion by 7 million shares, auditor appointment, and first annual Say-on-Pay advisory vote.
Key Takeaways
1AGM on April 15, 2026 at 10:30 a.m. Amsterdam time at NautaDutilh N.V. offices, Beethovenstraat 400, Amsterdam.
2Record date March 18, 2026; proxy deadline April 8, 2026.
3Propose appointment of William Douglas (Doug) Parker as new non-executive director for 4 years ending 2030.
4Reappointments: Stacey Cartwright and Rita Forst for 3 years to 2029; Robert Warden for 4 years to 2030.
52025 share repurchases: 22.1 million ordinary shares at average $109.92 per share.
6Quarterly dividend increased to $0.40 per share on February 4, 2026; annual policy ~$200 million.
7Equity incentive plans increase by 3,500,000 shares each (total 7 million).