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.

InvestorPortal for shareholders and their proxies

Shareholders registered for the Annual General Meeting or their proxies can log in via the InvestorPortal on Wednesday, 21 May 2025 from 10:00 hrs (CEST) and follow the Annual General Meeting there live in full length in video and audio.

From 30 April 2025, 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 30903-6401 or send an e-mail to investorportal@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 Wednesday, 21 May 2025, 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; 400 KB)
Explanations of shareholder rights (PDF; 154 KB)
Information pursuant to section 125 AktG for preferred shareholders (PDF; 101.4 KB)
Information pursuant to section 125 AktG for ordinary shareholders (PDF; 133.8 KB)
Information on data protection for shareholders and proxies (PDF; 103.6 KB)

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

Annual and Sustainability Report 2024 Porsche AG (consolidated financial statements IFRS) (PDF; 16.9 MB)
Annual Financial Statements 2024 Porsche AG (PDF; 1.1 MB)
Report of the Supervisory Board 2024 Porsche AG (PDF; 167.4 KB)

Documents for Agenda Item 6

Remuneration Report 2024 Porsche AG (PDF; 831.6 KB)

Documents for Agenda Item 7

Draft of the domination agreement between Porsche AG and Porsche 100. Vermögensverwaltung GmbH (PDF; 153.8 KB)
Draft of the profit and loss transfer agreement between Porsche AG and Porsche 100. Vermögensverwaltung GmbH (PDF; 162.5 KB)
Draft of the domination agreement between Porsche AG and Porsche 101. Vermögensverwaltung GmbH (PDF; 153.8 KB)
Draft of the profit and loss transfer agreement between Porsche AG and Porsche 101. Vermögensverwaltung GmbH (PDF; 162.6 KB)
Annual Financial Statements 2022 Porsche AG (PDF; 0.5 MB)
Annual Financial Statements 2023 Porsche AG (PDF; 1.1 MB)
Annual Financial Statements 2024 Porsche AG (PDF; 1.1 MB)
Annual and Sustainability Report 2022 Porsche AG (consolidated financial statements IFRS) (PDF; 11.1 MB)
Annual and Sustainability Report 2023 Porsche AG (consolidated financial statements IFRS) (PDF; 14.7 MB)
Annual and Sustainability Report 2024 Porsche AG (consolidated financial statements IFRS) (PDF; 16.9 MB)
Porsche 100. Vermögensverwaltung GmbH Opening Balance Sheet as at 21/01/2025 (PDF; 11.7 KB)
Porsche 101. Vermögensverwaltung GmbH Opening Balance Sheet as at 21/01/2025 (PDF; 11.6 KB)
Joint report of the Executive Board of Porsche AG and the Managing Directors of Porsche 100. Vermögensverwaltung GmbH on the domination agreement (PDF; 276 KB)
Joint report of the Executive Board of Porsche AG and the Managing Directors of Porsche 100. Vermögensverwaltung GmbH on the profit and loss transfer agreement (PDF; 287 KB)
Joint report of the Executive Board of Porsche AG and the Managing Directors of Porsche 101. Vermögensverwaltung GmbH on the domination agreement (PDF; 276 KB)
Joint report of the Executive Board of Porsche AG and the Managing Directors of Porsche 101. Vermögensverwaltung GmbH on the profit and loss transfer agreement (PDF; 287 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 20 April 2025, 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 to be made accessible. If countermotions or election proposals are received by 6 May 2025, they will be promptly published here. Any statement from the management regarding countermotions or election proposals will also be published here.

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

Service

Articles of Association - Dr. Ing. h.c. F. Porsche Aktiengesellschaft (PDF; 263 KB)

Important Dates

07 April 2025Convening 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 2025Dividend Payment

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