Annual Shareholders' Meeting 2024
The Annual Shareholders' Meeting was held on Friday, April 26, 2024, at 10:00 a.m. (CEST) in the form of a presence meeting.
The invitation was published in the Federal Gazette (Bundesanzeiger) on March 20, 2024. Registration to the Annual Shareholders' Meeting must have been received by the Company until April 19, 2024 at the latest.
As Continental shares are bearer shares, the invitations to the Annual Shareholders’ Meeting are, without exception, sent via the depository bank. Shareholders are asked to contact their depository bank.
InvestorPortal for Shareholders
Properly registered shareholders were able to use the access-protected online portal (hereinafter referred to as ‘InvestorPortal’) to exercise their shareholder rights in relation to the Annual Shareholders' Meeting (such as voting by absentee voting, granting of proxies, granting of proxies and instructions to proxy holders appointed by the Company) and attend the audio-visual livestream of the Annual Shareholders’ Meeting.
Public Broadcast
For the interested public the entire Annual Shareholders' Meeting was broadcasted publicly on April 26, 2024, at 10:00 a.m. (CEST).
Recording of the speech by Chairman of the Executive Board Nikolai Setzer
Documents
- Dividend announcement - pdf (88KB)
- Voting Results - pdf (73KB)
- Publication of the Resolution and of the Remuneration System for the Executive Board members in accordance with Section 120a Abs. 2 German Stock Corporation Act (AktG) - pdf (1.11MB)
- Publication of the Resolution and of the Remuneration System for the Supvervisory Board members in accordance with Section 133 Abs. 3 and 120a Abs. 2 German Stock Corporation Act (AktG) - pdf (137KB)
- Amended version of the speech of the CEO Nikolai Setzer of April 26, 2024: On the move. - pdf (198KB)
- Invitation and agenda - pdf (2.80MB)
- Overview with information pursuant to Section 125 of the German Stock Corporation Act in conjunction with Table 3 of Implementing Regulation (EU) 2018/1212 - pdf (291KB)
- Voting Agenda - pdf (180KB)
- Individual Attendance of the Supervisory Board Members - pdf (116KB)
- Information on shareholders' rights and futher information pursuant to §124a AktG - pdf (160KB)
- Data protection information - pdf (177KB)
- List of Shareholdings 2023 - pdf (301KB)
- Articles of Incorporation - pdf (246KB) - Status May 28, 2023
No countermotions were submitted.
Annual Report 2023 - pdf (7.49MB) including
- Consolidated financial statements - pdf (1.65MB)
- Combined management report - pdf (1.82MB)
- Additional disclosures and notes pursuant to Sections 289a and 315a HGB - pdf (104KB)
- Report of the Supervisory Board - pdf (446KB)
- Corporate Governance Statement, Corporate Governance Report - pdf (372KB)
- Risk Report - pdf (283KB)
Remuneration Report 2023 - pdf (3.79MB)
Annual Report of Continental Aktiengesellschaft 2023 - pdf (3.73MB)
In accordance with the provisions of the German Employee Co-Determination Act, employee representatives were elected to the Supervisory Board of Continental AG on March 20, 2024. The results of the election has been available here since March 21, 2024.
The next Annual Shareholders' Meeting will probably take place on April 25, 2025.
