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Annual General Meeting

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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.

A recording of the speech by the chair of the meeting and the spreech of the Executive Board is available here.

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2023 Annual General Meeting

Invitation and further information

Invitation including agenda (convenience translation)

Download

Explanations on the rights of the shareholders (convenience translation)

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Form for 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 Aktiengesetz (AktG — German Stock Corporation Act)

Download

Documents to be published

TRATON 2022 Annual Report

Download

TRATON SE 2022 Annual Financial Statements

Download

Updated version of the Declaration of Compliance dated December 2022 (convenience translation)

Download

Original Declaration of Compliance dated December 2022 (convenience translation)

Download

Articles of Association of TRATON SE

Download

To agenda item 6: Approval of the remuneration report

Remuneration report, (see pp. 17-39 in the invitation)

Download

To agenda item 7: By-election of a new Supervisory Board member

CV Ödgärd Andersson

Download

To agenda item 8: Amendments to the Articles of Association

Summary of amendments to the Articles of Association

Download

To agenda item 9: Termination of Authorized Capital 2019 and creation of a new Authorized Capital 2023

Termination of Authorized Capital 2019 and creation of a new Authorized Capital 2023 (see pp. 41-42 in the invitation)

Download

To agenda item 10: Termination of Contingent Capital 2019 and creation of a new Contingent Capital 2023

Termination of Contingent Capital 2019 and creation of a new Contingent Capital 2023 (see pp. 43-46 in the invitation)

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Further information

Information on the Annual General Meeting (convenience translation)

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Getting to the venue

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FAQs - Additional information on the Annual General Meeting

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Time schedule

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Data protection information

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Countermotions and election proposals

The deadline for countermotions and election proposals from shareholders was May 17, 2023 (24.00 hours CEST). No countermotions or election proposals requiring publication were received by this legal deadline.

Speech by Christian Levin (CEO)

Speech by Christian Levin

Download

Voting results

Voting results

Download

Dividend announcement

Dividend announcement

Download

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

Download

If you participated in the voting, you can download your voting confirmation promptly after the Annual General Meeting until July 1, 2023 in the shareholder portal under the tab "Documents".

You will find the registration data on the entry ticket.

Shareholder Portal

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

Invitation including agenda (convenience translation)

Download

Speech by Christian Levin (CEO)

Speech by Christian Levin

Download

Voting results

Voting results

Download

Dividend announcement

Dividend announcement

Download

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

Invitation including agenda (convenience translation)

Download

Speech by Matthias Gründler (CEO)

Speech by Matthias Gründler

Download

Voting results

Voting results

Download

Dividend announcement

Dividend announcement

Download

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

Invitation including agenda (convenience translation)

Download

Speech by Matthias Gründler (CEO)

Speech by Matthias Gründler

Download

Voting results

Voting results

Download

Dividend Announcement

Dividend Announcement

Download

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

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