Annual Shareholders' Meeting 2025
The Annual Shareholders' Meeting was held on Friday, April 25, 2025, at 10:00 a.m. (CEST) in the form of a presence meeting at the Kuppelsaal, Hannover Congress Centrum, Theodor-Heuss-Platz 1-3, 30175 Hanover, Germany.
The invitation was published in the Federal Gazette (Bundesanzeiger) on March 19, 2025. Registration to the Annual Shareholders' Meeting must have been received by the Company until April 18, 2025 (this is a public holiday, “Good Friday”, in several countries) at 24:00 hours CEST 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 here on the webpage.
Recording
Recording of the speech by CEO Nikolai Setzer at the Annual Shareholders' Meeting.
Documents
- Dividend Announcement - pdf (84KB)
- Information pursuant to Table 8 of Implementing Regulation EU 2018/1212 - pdf (108KB)
- Voting Results - pdf (74KB)
- Amended version of the speech of the CEO Nikolai Setzer of April 25, 2025:
“Unlocking New Strengths. - pdf (189KB)” (Check against delivery!) - Invitation and agenda - pdf (874KB)
- 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 (279KB)
- Voting Agenda - pdf (173KB)
- Individual Attendance of the Supervisory Board Members - pdf (125KB)
- Information on shareholders' rights and futher information pursuant to §124a AktG - pdf (171KB)
- Data protection information - pdf (186KB)
- List of Shareholdings 2024 - pdf (287KB)
- Articles of Incorporation - pdf (161KB) - Status May 23, 2024
Annual Report 2024 - pdf (9.09MB) including
- Consolidated financial statements - pdf (1.61MB)
- Combined management report - pdf (2.91MB)
- Additional disclosures and notes pursuant to Sections 289a and 315a HGB - pdf (90KB)
- Report of the Supervisory Board - pdf (253KB)
- Corporate Governance Statement, Corporate Governance Report - pdf (375KB)
- Risk Report - pdf (290KB)
Remuneration Report 2024 - pdf (1.29MB)
Annual Report of Continental Aktiengesellschaft 2024 - pdf (1.28MB)
Resolution on the approval of the Merger Agreement between Continental Aktiengesellschaft and Continental Automotive GmbH
- Merger Agreement - pdf (187KB)
- Adopted annual financial statements of Continental Aktiengesellschaft and the approved consolidated financial statements as well as the summarized management report of Continental Aktiengesellschaft and of the Group:
- Adopted financial statements of Continental Aktiengesellschaft of the fiscal years
- Approved consolidated financial statements as well as the summarized management report of Continental Aktiengesellschaft and of the Group of the fiscal years
- Adopted annual financial statements of Continental Automotive GmbH for each of the fiscal years
Resolution on the approval of the Spin-off and Transfer Agreement between Continental Aktiengesellschaft and Continental Automotive Holding SE
- Spin-off and Transfer Agreement including its annexes - pdf (808KB)
- Adopted annual financial statements and the approved consolidated financial statements as well as the summarized management report of Continental Aktiengesellschaft and of the Group:
- Adopted financial statements of Continental Aktiengesellschaft of the fiscal years
- Approved consolidated financial statements as well as the summarized management report of Continental Aktiengesellschaft and of the Group of the fiscal years
- Adopted annual financial statements of Continental Automotive Holding SE for the fiscal year 2024 - pdf (285KB)
- Joint spin-off report of the Executive Board of Continental Aktiengesellschaft and the executive board of Continental Automotive Holding SE - pdf (2.52MB)
- The audit report provided by the court-appointed expert spin-off auditor, PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, Hanover branch - pdf (1.95MB)
