Annual General Meeting 2023

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.

Opening speeches

Recording

Invitation to the Annual General Meeting including Agenda

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

Invitation to the Annual General Meeting including Agenda (PDF; 0.3 MB)
Information pursuant to section 125 AktG for preferred shareholders (PDF; 0.09 MB)
Information pursuant to section 125 AktG for ordinary shareholders (PDF; 0.1 MB)
Explanation of the rights of the shareholders (PDF; 0.1 MB)
Information on data protection for shareholders and shareholder representatives (PDF; 0.1 MB)

Documents for Agenda Item 1

Annual Financial Statements 2022 Porsche AG (PDF; 0.5 MB)

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

  • Consolidated Financial Statements 2022

  • Combined management report with non-financial statement

Annual and Sustainability Report 2022 Porsche AG (consolidated financial statements IFRS) (PDF; 11.1 MB)
Report of the Supervisory Board 2022 Porsche AG (PDF; 0.6 MB)

Documents for Agenda Item 6

Remuneration System for Executive Board members Porsche 2022 AG (PDF; 0.2 MB)

Documents for Agenda Item 8

Remuneration Report 2022 Porsche AG (PDF; 0.2 MB)

Further Announcements

Motions for additions to the agenda (PDF; 0.06 MB)
Counter-motions and election proposals (PDF; 1.2 MB)
Statements by the Executive and Supervisory Boards on counter-motions and election proposals (PDF; 0.06 MB)
Opening Speech of the Chairperson of the Executive Board (PDF; 0.1 MB)
Voting Results (PDF; 0.02 MB)
Resolution on the Remuneration System for Executive Board members (PDF; 0.8 MB)
Resolution on the Remuneration System for Supervisory Board members (PDF; 0.07 MB)
Dividend Announcement (PDF; 0.04 MB)
Information about the dividend distribution for Preferred shareholders (PDF; 0.04 MB)
Information about the dividend distribution for Ordinary shareholders (PDF; 0.04 MB)

Service

Form for preferred shareholders to authorize third parties (PDF; 0.8 MB)
Articles of Association (PDF; 0.2 MB)
FAQs (PDF; 0.3 MB)
Directions for Shareholders (PDF; 1.6 MB)

Important Dates

15 May 2023Convening 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 2023Dividend Payment

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