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.
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)
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
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
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