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27.03.2025 15:13:50

EQS-News: Information on the convocation of the virtual Annual General Meeting 2025 of TRATON SE

EQS-News: TRATON SE / Key word(s): AGM/EGM
Information on the convocation of the virtual Annual General Meeting 2025 of TRATON SE

27.03.2025 / 15:13 CET/CEST
The issuer is solely responsible for the content of this announcement.


Information on the convocation of the virtual Annual General Meeting 2025 of TRATON SE

Munich, March 27, 2025 – In accordance with the convening notice published in the Federal Gazette (Bundesanzeiger), the shareholders of TRATON SE (WKN TRAT0N / ISIN DE000TRAT0N7) are invited to the Annual General Meeting 2025 of TRATON SE on Wednesday, May 14, 2025, at 10:00 a.m. (CEST). The meeting will be held as a virtual General Meeting without the physical presence of shareholders or their authorized representatives (with the exception of the Company’s proxies).

The entire Annual General Meeting will be broadcast in video and audio online at www.traton.com/agm for duly registered shareholders via the Company’s password-protected Shareholder Portal. Other interested parties may also follow the opening by the chair of the meeting as well as the speech of the Executive Board live online at www.traton.com/agm.

Agenda

1. Presentation of the TRATON annual and consolidated financial statements for the 2024 fiscal year as well as the report of the Supervisory Board

2. Appropriation of the net retained profit  

3. Approval of the Executive Board members' actions for fiscal year 2024 

4. Approval of the Supervisory Board members' actions for fiscal year 2024 

5. Appointment of auditors 

6. Approval of the remuneration report for fiscal year 2024 

AGM documents and information

The convening notice including the agenda to the TRATON Annual General Meeting as well as the documents to be made available are accessible in German and English on the TRATON website www.traton.com/agm. Information on the registration and exercise of shareholder rights in the Annual General Meeting can be found in the convening notice under the section “II. Further convening information”.


Contact

Ursula Querette
Head of Investor Relations
M +49 152 02152400
ursula.querette@traton.com

TRATON SE  
Hanauer Straße 26 / 80992 Munich / Germany
www.traton.com

With its brands Scania, MAN, International, and Volkswagen Truck & Bus, TRATON SE is the parent and holding company of the TRATON GROUP and one of the world’s leading commercial vehicle manufacturers. The Group’s product portfolio comprises trucks, buses, and light-duty commercial vehicles. “Transforming Transportation Together. For a sustainable world.”: this intention underlines the Company’s ambition to have a lasting and sustainable impact on the commercial vehicle business and on the Group’s commercial growth.

 



27.03.2025 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group.
The issuer is solely responsible for the content of this announcement.

The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com


Language: English
Company: TRATON SE
Hanauer Str. 26
80992 Munich
Germany
Phone: +49 (0)89 360 98 70
E-mail: investor.relations@traton.com
Internet: www.traton.com
ISIN: DE000TRAT0N7
WKN: TRAT0N
Indices: MDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; Stockholm
EQS News ID: 2106826

 
End of News EQS News Service

2106826  27.03.2025 CET/CEST

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