Annual General Meeting

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.

InvestorPortal for shareholders and their proxies

Shareholders registered for the Annual General Meeting or their proxies can log in via the InvestorPortal on Friday, 7 June 2024 from 10:00 hrs (CEST) and follow the Annual General Meeting there live in full length in video and audio.

From 17 May 2024, you can log in to the InvestorPortal and exercise your shareholder rights with regard to the virtual Annual General Meeting.

Access to the InvestorPortal and contact to the shareholder service

The access data required for registration in the InvestorPortal can be found in your registration confirmation for the Annual General Meeting. You will receive the registration confirmation including access data from the registration office.

In case of technical queries or issues with the InvestorPortal, please contact the hotline on +49 89 30903-6330 or send an e-mail to aktionaersportal@computershare.de.

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.

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; 1.02 MB)
Explanations of shareholder rights (PDF; 183.3 KB)
Information pursuant to section 125 AktG for preferred shareholders (PDF; 162.7 KB)
Information pursuant to section 125 AktG for ordinary shareholders (PDF; 184.6 KB)
Information on data protection for shareholders and shareholder representatives (PDF; 87.2 KB)

Documents for Agenda Item 1

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

  • Consolidated Financial Statements 2023

  • Combined management report with non-financial statement

Annual and Sustainability Report 2023 Porsche AG (consolidated financial statements IFRS) (PDF; 14.7 MB)
Annual Financial Statements 2023 Porsche AG (PDF; 1.1 MB)
Report of the Supervisory Board 2023 Porsche AG (PDF; 154.7 KB)

Documents for Agenda Item 6

Remuneration System for Executive Board members 2023 Porsche AG (PDF; 129 KB)

Documents for Agenda Item 7

Remuneration Report 2023 Porsche AG (PDF; 803.9 KB)

Documents for Agenda Item 8

Resumé Dr. Wolfgang Porsche (PDF; 66.9 KB)
Resumé Dr. Arno Antlitz (PDF; 68.5 KB)
Resumé Dr. Christian Dahlheim (PDF; 63.7 KB)
Resumé Micaela Le Divelec Lemmi (PDF; 65.9 KB)
Resumé Dr. Hans Michel Piëch (PDF; 67.6 KB)
Resumé Dr. Ferdinand Oliver Porsche (PDF; 64.5 KB)
Resumé Hans Dieter Pötsch (PDF; 64.6 KB)
Resumé Melissa Di Donato Roos (PDF; 64.6 KB)
Resumé Dr. Hans Peter Schützinger (PDF; 63.1 KB)
Resumé Hauke Stars (PDF; 66.3 KB)

Motion for additions to the agenda

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.

Countermotions and election proposals

There are currently no countermotions or election proposals from shareholders to be made accessible. If countermotions or election proposals are received by 23 May 2024, they will be published here immediately. Any statement by the management on countermotions and election proposals will also be published here.

Statements

There are currently no statements from shareholders to be made accessible. If statements from shareholders are received by 1 June 2024, they will be published here.

Further Announcements

The speech by the Chairman of the Executive Board is expected to be published here on 3 June 2024.

Service

Articles of Association (PDF; 263.0 KB)

Important Dates

22 April 2024Convening 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 2024Dividend Payment

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