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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.
Invitation to the Annual General Meeting including Agenda
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
Documents for Agenda Item 1
Documents for Agenda Item 1
The Annual and Sustainability Report contains the following information and details in particular:
Consolidated Financial Statements 2024
Combined management report with non-financial statement
Documents for Agenda Item 6
Documents for Agenda Item 6
Documents for Agenda Item 7
Documents for Agenda Item 7
Motion for Additions to the Agenda
Motion for Additions to the Agenda
There are no requests from shareholders for additions to the agenda to be announced.
Countermotions and Election Proposals
Countermotions and Election Proposals
Statements
Statements
There are currently no statements from shareholders to be made accessible. If statements to be made accessible are received by 15 May 2025, they will be published here immediately.
Further Announcements
Further Announcements
Service
Service
Important Dates
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 |
Share & Publications
Releases & Contact
Corporate Governance