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Annual General Meeting

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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.

The Annual General Meeting of TRATON SE was held on Wednesday, 30 June 2021, at 10.00 (CEST) in Munich.
The Act on Measures in Corporate, Co-operative, Association, Foundation and Home Ownership Law to Combat the Effects of the COVID 19 Pandemic (Gesetz über Maßnahmen im Gesellschafts-,Genossenschafts-, Vereins-, Stiftungs- und Wohnungseigentumsrecht zur Bekämpfung der Auswirkungen der COVID-19-Pandemie – COVID-19 Act), which entered into force on 28 March 2020, which was amended by Article 2 of the Act of 28 October (BGBl. I p. 2264) and by Article 11 of the Act of 22 December 2020 (BGBl. I p. 3328), and the validity of which has been extended until 31 December 2021, continues to allow annual general meetings to be held in 2021 without the physical presence of shareholders or their authorized representatives (virtual general meeting). In view of the COVID 19 pandemic that is set to last for an undetermined time, the rules of conduct adopted in this respect by the Bavarian State Ministry for Health and Care and the aim of counteracting the further spread of COVID-19 and avoiding health risks for shareholders, internal and external employees and the Company‘s board members, the Executive Board of TRATON SE has decided, with the approval of the Supervisory Board, to make use of the possibility to hold a virtual general meeting again this year.

The public broadcast of the Annual General Meeting is finished. A recording of the speech by the chair of the meeting and the speech of the Executive Board is available here.

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Annual General Meeting 2021

More Invitation and further information

Invitation including agenda (convenience translation)

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Explanatory notes to the rights of the shareholders (convenience translation)

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Form for absentee voting, conferring authority and issuing instructions to the proxies, and authorizing a third party

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Information in accordance with Section 125 of the German Stock Corporation Act (AktG)

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More Documents to be published

TRATON 2020 Annual Report

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TRATON SE 2020 Annual Financial Statements

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Original Declaration of Conformity dated December 2020 (convenience translation)

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Articles of Association of TRATON SE

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More To agenda item 6: Remuneration system for members of the Executive Board

Remuneration system for members of the Executive Board, Invitation page 14 - 37

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More To agenda item 7: Remuneration system for members of the Supervisory Board

Remuneration system for members of the Supervisory Board, Invitation page 38 - 41

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More Further information

Information on the virtual Annual General Meeting

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FAQ - Additional information on the virtual Annual General Meeting

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Time schedule

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Data protection information

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More Countermotions

Countermotions

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The deadline for countermotions and nominations from shareholders was June 15, 2021 (24.00 p.m. CEST).

More Speech by Matthias Gründler (CEO)

Speech by Matthias Gründler

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More Voting results

Voting results

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More Dividend announcement

Dividend announcement

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More Information about a corporate event in accordance with section 67a of the AktG (profit distribution)

Information about a corporate event in accordance with section 67a of the AktG (profit distribution)

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If you took part in the votes, you will be able to download your voting confirmation from the Shareholder Portal from no later than July 2, 2021, and until July 30, 2021.

Shareholder Portal

Annual General Meeting 2020


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.

More Invitation and further information

Invitation including agenda (convenience translation)

Download

More Countermotions

Countermotions

Download

More Speech by Matthias Gründler (CEO)

Speech by Matthias Gründler

Download

More Voting results

Voting results

Download

More Dividend Announcement

Dividend Announcement

Download

TRATON SE
Investor Relations
Dachauer Str. 641
80995 Munich
Germany


Tel.: +49 (0)89 360 98-70
hv.traton@traton.com


Contact person:
Michael Lankes
Tel.: +49 (0)89 360 98-328

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