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Annual General Meeting

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2022 Annual General Meeting


The Annual General Meeting of TRATON SE will be held on Thursday, June 9, 2022, from 10.00 (CEST) in Munich. The meeting will be held as a virtual General Meeting without the physical presence of shareholders or their authorized representatives (with the exception of the Company’s proxies).

The Gesetz über Maßnahmen im Gesellschafts-, Genossenschafts-, Vereins-, Stiftungs- und Wohnungseigentumsrecht zur Bekämpfung der Auswirkungen der COVID-19-Pandemie (COVID-19 Act — Act on Measures in Corporate, Cooperative, Association, Foundation and Home Ownership Law to Combat the Effects of the COVID-19 Pandemic) dated March 27, 2020, which was most recently amended by Article 15 of the Act of September 10, 2021 (Federal Law Gazette I, p. 4147), and the validity of which has been extended until August 31, 2022, continues to allow annual general meetings up to and including August 31, 2022, to be held without the physical presence of shareholders or their authorized representatives (virtual general meeting).
In view of the COVID-19 pandemic that is set to continue 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.

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.
The Annual General Meeting will be broadcast in full to duly registered shareholders or their authorized representatives in video and audio via the Company’s Shareholder Portal.

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2022 Annual General Meeting

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 2021 Annual Report

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TRATON SE 2021 Annual Financial Statements

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Original Declaration of Conformity dated December 2021 (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 5 - 13

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More To agenda item 7: Remuneration report

Remuneration report, Invitation page 14 - 40

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More Further information

Information on the virtual Annual General Meeting (convenience translation)

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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

The deadline for motions and nominations ends on May 25, 2022 (24.00 p.m. CEST). To this date, no countermotions for disclosure have been submitted.

For the Annual General Meeting 2022, which will be held in the form of a virtual meeting without physical presence of shareholders or their proxies, we offer our shareholders the following online services, especially for the exercise of their voting rights:
- Online absentee voting
- Authorization and instructions for persons appointed by TRATON SE
- Authorization and instructions for a third party
- Possibility to ask questions before the AGM
- Live webcast of the entire AGM
- Declaration of objection against resolutions of the AGM

The shareholder portal is available from May 19, 2022.

Shareholder Portal

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.

More Invitation

Invitation including agenda (convenience translation)

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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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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.

More Invitation

Invitation including agenda (convenience translation)

Download

More Speech by Matthias Gründler (CEO)

Speech by Matthias Gründler

Download

More Voting results

Voting results

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More Dividend Announcement

Dividend Announcement

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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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