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Annual General Meeting

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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.

The Gesetz über Maßnahmen im Gesellschafts-, Genossenschafts-, Vereins-, Stiftungs- und Wohnungseigentumsrecht zur Bekämpfung der Auswirkungen der COVID-19-Pandemie (C19-AuswBekG — German Act on Measures in Corporate, Cooperative, Association, Foundation and Home Ownership Law to Combat the Effects of the COVID-19 Pandemic), which entered into force on March 28, 2020, opens up the possibility of holding annual general meetings in 2020 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 period of time, the rules of conduct adopted in this respect by the Bavarian State Ministry for Health and Care and the objective of 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.

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 2020

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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More Documents to be published

TRATON 2019 Annual Report

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TRATON 2019 Annual Financial Statements

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Original Declaration of Conformity dated December 2019 (convenience translation)

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Articles of Association of TRATON SE

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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

The deadline for countermotions and nominations from shareholders was September 8, 2020 (24.00 p.m. CEST).

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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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For the Annual General Meeting 2020, which will be held in the form of a virtual meeting without the physical presence of shareholders or their authorized representatives, we offer our shareholders the following online services, especially for the exercise of their voting rights:
- Online absentee voting
- Authorization and instructions for proxies appointed by TRATON SE
- Authorization 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

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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