The Annual General Meeting of Dr. Ing. h.c. F.
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
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
In particular, the Annual and Sustainability Report contains the following information and details:
- Consolidated Financial Statements 2022
- Combined management report with non-financial statement
Report of the Supervisory Board 2022
Documents for Agenda Item 6
Remuneration System for
Documents for Agenda Item 8
Important Dates
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 |
Contact
E-Mail: agm@porsche.de