Annual Shareholders' Meeting 2022
The Annual Shareholders' Meeting 2022 took place on Friday, April 29, 2022, at 10:00 a.m. in the form of a virtual meeting without the physical presence of shareholders or their proxy holders.
The convening of the Annual Shareholders' Meeting was announced in the Federal Gazette on March 23, 2022. The deadline for registration for the Annual Shareholders' Meeting ends on April 22, 2022.
InvestorPortal for shareholders
Properly registered shareholders were are able to, amongst other things, attend the audio-visual transmission of the Annual Shareholders’ Meeting in the InvestorPortal, exercise their voting rights, grant proxies, submit questions, submit video messages for publication or raise objections to be recorded in the minutes.
For the interested public the Annual Shareholders' Meeting was broadcasted publicly here on the webpage on April 29, 2022, at 10:00 a.m.
Recording of the CEO speech
Downloads
- Dividend announcement - pdf (61KB)
- Voting results - pdf (70KB)
- Speech by CEO Nikolai Setzer: Progress Arises from Change. - pdf (4.54MB)
- - pdf (717KB)Invitation and agenda - pdf (717KB)
- Overview with information pursuant to Section 125 of the German Stock Corporation Act in conjunction with Table 3 of Implementing Regulation (EU) 2018/1212 (hereinafter “EUIR”) - pdf (133KB)
- Recommendation of the Executive Board and the Supervisory Board on the appropriation of net income - pdf (70KB)
- Example Registration Confirmation - pdf (292KB) (German)
- Individual Attendance of the Supervisory Board Members - pdf (114KB)
- Information on Shareholders' Rights - pdf (160KB)
- Data protection regulation - pdf (157KB)
No countermotions were submitted.
Annual Report 2021 - pdf (4.79MB) including
- Consolidated financial statements - pdf (3.25MB)
- Combined management report - pdf (1.39MB)
- Additional disclosures and notes pursuant to section 289a and sections 315a HGB - pdf (105KB)
- Report of the Supervisory Board - pdf (376KB)
- Declaration on Corporate Governance, Corporate Governance Report - pdf (255KB)
- Risk Report - pdf (304KB)
Remuneration Report 2021 - pdf (3.75MB)
Annual Report of Continental Aktiengesellschaft 2021 - pdf (3.89MB)
List of Shareholdings 2021 - pdf (102KB)
Articles of Incorporation - pdf (157KB) - Status May 10, 2021
The Supervisory Board proposes that
Dorothea von Boxberg, Darmstadt,
CEO of Lufthansa Cargo AG,
be elected to the Supervisory Board of Continental Aktiengesellschaft as shareholder representatives.
Furthermore, the Supervisory Board proposes that
Mr. Stefan E. Buchner, Bietigheim-Bissingen,
member of various supervisory boards,
be elected to the Supervisory Board of Continental Aktiengesellschaft as shareholder representatives.
In accordance with Section 5.4.1 of the German Corporate Governance Code, the Supervisory Board has prepared a profile of skills and expertise and specified targets for its composition.
The Supervisory Board as a whole should possess the skills and expertise described below. It is not expected that all Supervisory Board members possess all the skills and expertise specified hereinafter. Instead, each area of expertise must be covered by at least one Supervisory Board member. The profile of skills and expertise assumes that all Supervisory Board members possess the knowledge and skills required for the proper performance of their duties and the characteristics necessary for successful Supervisory Board work. In particular, these include integrity, commitment, capacity for discussion and teamwork, sufficient availability and discretion.
The next Annual Shareholders' Meeting will probably take place on April 27, 2023.
