Annual General Meeting
2024 Annual General Meeting
The Annual General Meeting of TRATON SE will take place on Thursday, 13 June 2024, 10:00 a.m. (CEST), as a virtual Annual General Meeting without the physical presence of shareholders or their authorized representatives.
The Annual General Meeting will be broadcast in full to duly registered shareholders or their authorized representatives in video and audio via the Shareholder Portal.
Interested members of the public can follow the opening by the chair of the meeting and the speech of the Executive Board live via a webcast.
After the Annual General Meeting, a recording of the opening by the chair of the meeting and the speech of the Executive Board, but not of the entire Annual General Meeting, will be available here.
Please note that video and audio recordings are not permitted.
2024 Annual General Meeting
Invitation and further information
Documents to be published for agenda item 1:
-
TRATON 2023 Annual Report
(including the 2023 Consolidated Financial Statements, Combined Management Report, report of the Supervisory Board, explanatory report in accordance with sections 289 a, 315 a of the Handelsgesetzbuch (HGB — German Commercial Code), and corporate governance statement in accordance with sections 289 f, 315 d of the HGB)
For agenda item 6: Approval of the remuneration report
For agenda item 7: Amended remuneration system for the Executive Board members
For agenda item 8: Amendment to the remuneration and the remuneration system for the Supervisory Board members and corresponding amendment to the Articles of Association
For agenda item 9: Supervisory Board election
For agenda item 10: Amendments to the Articles of Association
Further information
Countermotions and election proposals
The Shareholder Portal will be available for the following services from May 23, 2024. Please note the respective deadlines for the different services:
- Submitting or viewing statements.
- Voting by means of absentee voting or authorizing and issuing instructions to the proxies
- Authorizing a third party
- Live broadcast of the entire Annual General Meeting
- Exercising shareholder or participation rights
- Downloading the voting confirmation
2023
2023 Annual General Meeting
The Annual General Meeting of TRATON SE was held on Thursday, June 1, 2023, at 10.00 a.m. (CEST), at ICM – International Congress Center Messe München, Am Messesee 6, 81829 Munich.
Invitation and further information
Speech by Christian Levin (CEO)
Voting results
Dividend announcement
2022
2022 Annual General Meeting
TRATON SE’s Annual General Meeting was held in Munich on June 9, 2022 at 10.00 a.m. (CEST), without the physical presence of shareholders or their authorized representatives (with the exception of the Company’s proxies).
Invitation
Speech by Christian Levin (CEO)
Voting results
Dividend announcement
2021
2021 Annual General Meeting
The annual general meeting of TRATON SE was held on Wednesday, June 30, 2021, at 10.00 a.m. (CEST), without the physical presence of shareholders and their appointed representatives at the Bus Forum, Dachauer Straße 568, 80995 Munich, Germany.
Invitation
Speech by Matthias Gründler (CEO)
Voting results
Dividend announcement
2020
2020 Annual General Meeting
The annual general meeting of TRATON SE was held on Wednesday, September 23, 2020, at 10.00 a.m. (CEST), without the physical presence of shareholders and their appointed representatives at the Truck Forum, Dachauer Straße 570, 80995 Munich, Germany.
Invitation
Speech by Matthias Gründler (CEO)
Voting results
Dividend Announcement
TRATON SE
Investor Relations
Hanauer Str. 26
80992 Munich
Germany
Tel.: +49 (0)89 360 98-70
hv.traton@traton.com
Contact person:
Michael Lankes
Tel.: +49 (0)89 360 98-328
Phone: +49 (0) 89 36098 70
Contact
TRATON GROUP
Hanauer Str. 26
80992 Munich
TRATON AB
Unit 1133
151 87 Södertälje, Sweden
