Porsche - Annual General Meeting 2023
Annual General Meeting 2023
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.

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)

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