A recording of the speech by the chair of the meeting and the spreech of the Executive Board is available here.
WEBCASTCurrently no agm available.
Currently no agm available.
Currently no agm available.
Currently no agm available.
Currently no agm available.
Currently no agm available.
Currently no agm available.
Currently no agm available.
Currently no agm available.
Currently no agm available.
Currently no agm available.
Currently no agm available.
Currently no agm available.
Currently no agm available.
Currently no agm available.
Currently no agm available.
Currently no agm available.
Currently no agm available.
Currently no agm available.
Currently no agm available.
Currently no agm available.
Currently no agm available.
Currently no agm available.
Currently no agm available.
Currently no agm available.
Currently no agm available.
Currently no agm available.
Currently no agm available.
Currently no agm available.
Currently no agm available.
Currently no agm available.
Currently no agm available.
Currently no agm available.
Currently no agm available.
Currently no agm available.
Currently no agm available.
Currently no agm available.
Form for conferring authority and issuing instructions to the proxies, and authorizing a third party
Information in accordance with section 125 of the Aktiengesetz (AktG — German Stock Corporation Act)
Termination of Authorized Capital 2019 and creation of a new Authorized Capital 2023 (see pp. 41-42 in the invitation)
Termination of Contingent Capital 2019 and creation of a new Contingent Capital 2023 (see pp. 43-46 in the invitation)
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.
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.
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