911 Carrera GTS

Annual General Meeting

The Annual General Meeting of Dr. Ing. h.c. F. Porsche Aktiengesellschaft will take place on Wednesday, 21 May 2025, at 10:00 hrs (CEST) as a virtual General Meeting. Shareholders and their proxies (except for the proxy agents designated by the Company) cannot be physically present at the venue of the General Meeting.

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InvestorPortal for shareholders and their proxies

Shareholders registered for the Annual General Meeting or their proxies can log in via the InvestorPortal on Wednesday, 21 May 2025 from 10:00 hrs (CEST) and follow the Annual General Meeting there live in full length in video and audio.
From 30 April 2025, you can log in to the InvestorPortal and exercise your shareholder rights with regard to the virtual Annual General Meeting.

InvestorPortal
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Access to the InvestorPortal and contact to the shareholder service

In case of technical queries or issues with the InvestorPortal, please contact the hotline on +49 89 30903-6401 or send an e-mail to
[email protected].

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Public broadcast of the Annual General Meeting

After the close of the General Meeting, the introductory statement of the Supervisory Board and report of the Executive Board will be available as a recording.

Recording

The Invitation to the Annual General Meeting contains further information and details, in particular:

  • on the explanation of agenda items which shall not be resolved upon
  • the total number of shares and voting rights at the time of convening the Annual General Meeting as well as
  • the proposal of the Executive Board for the appropriation of the balance sheet profit

The Annual and Sustainability Report contains the following information and details in particular:

  • Consolidated Financial Statements 2024
  • Combined management report with non-financial statement

There are no requests from shareholders for additions to the agenda to be announced.

There are no statements from shareholders to be made accessible.

07 April 2025 Convening of the Annual General Meeting
29 April 2025, 24:00 hrs (CEST) Record Date
14 May 2025, 24:00 hrs (CEST) Deadline for Registration for the Annual General Meeting
21 May 2025, 10:00 hrs (CEST) Annual General Meeting
26 May 2025 Dividend Payment

The Annual General Meeting of Dr. Ing. h.c. F. Porsche Aktiengesellschaft will take place on Friday, 7 June 2024, at 10:00 hrs (CEST) as a virtual General Meeting. Shareholders and their proxies (except for the proxy agents designated by the Company) cannot be physically present at the venue of the General Meeting.

Public broadcast of the Annual General Meeting

The introductory statement of the Supervisory Board and the report of the Executive Board will be available to the public and can be followed live on Friday, 7 June 2024, from 10:00 hrs (CEST).

After the close of the General Meeting, the introductory statement of the Supervisory Board and report of the Executive Board will be available as a recording.

The Invitation to the Annual General Meeting contains further information and details, in particular:

  • on the explanation of agenda items which shall not be resolved upon
  • the total number of shares and voting rights at the time of convening the Annual General Meeting as well as
  • the proposal of the Executive Board for the appropriation of the balance sheet profit

The Annual and Sustainability Report contains the following information and details in particular:

  • Consolidated Financial Statements 2023
  • Combined management report with non-financial statement

There are currently no requests from shareholders for additions to the agenda to be announced. If requests for additions to the agenda are received by 7 May 2024, these will be announced immediately in the Federal Gazette (Bundesanzeiger) and published here.

22 April 2024 Convening of the Annual General Meeting
16 May 2024, 24:00 hrs (CEST) Record Date
31 May 2024, 24:00 hrs (CEST) Deadline for Registration for the Annual General Meeting
07 June 2024, 10:00 hrs (CEST) Annual General Meeting
12 June 2024 Dividend Payment

The Annual General Meeting of Dr. Ing. h.c. F. Porsche Aktiengesellschaft will take place on Wednesday, 28 June 2023, at the Porsche Arena Stuttgart.

Video and audio broadcast of the Annual General Meeting

You can follow the live broadcast of the opening of the Annual General Meeting, the introductory statement of the Chairperson of the Supervisory Board and the speech of the Chairperson of the Executive Board on this website on 28 June 2023 from 10:00 a.m. (CEST). Following the Annual General Meeting, these will be available here as a recording.

The Invitation to the Annual General Meeting contains further information and details, in particular:

  • on the explanation of agenda items which shall not be resolved upon
  • the total number of shares and voting rights at the time of convening the Annual General Meeting as well as
  • the proposal of the Executive Board for the appropriation of the balance sheet profit

In particular, the Annual and Sustainability Report contains the following information and details:

  • Consolidated Financial Statements 2022
  • Combined management report with non-financial statement

15 May 2023 Convening of the Annual General Meeting
07 June 2023, 12:00 am (CEST) Record Date
21 June 2023, 12:00 pm (CEST) Deadline for Registration for the Annual General Meeting
28 June 2023, 10:00 am (CEST) Annual General Meeting
03 July 2023 Dividend Payment
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Policy Framework

Governance documents

View our codes, policies, and governance-related disclosures.

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Porsche Stuttgart Production

Executive Pay

Remuneration

Read about our remuneration policy and performance-linked incentives.

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