1. Presentation of the adopted annual financial statements, the approved consolidated financial statements, the combined management report as well as the combined separate
nonfinancial report of the Volkswagen
Group and
Volkswagen
Aktiengesellschaft for
the
year ended December 31, 2023, together with
the
report of
the
Supervisory
Board
on
fiscal year 2023 and the explanatory report
by
the
Board
of
Management
on
the
disclosures in accordance with sections 289a and 315a of the Handelsgesetzbuch (HGB -
German Commercial Code)
2.
Resolution on the appropriation of the net profit of Volkswagen Aktiengesellschaft
3.
Resolution on the formal approval for
fiscal year
2023
of
the
actions
of
the
members
of
the Board of Management who held office in fiscal year 2023
4.
Resolution on the formal approval for
fiscal year
2023
of
the
actions
of
the
members
of
the Supervisory Board who held office in fiscal year 2023
Election of members of the Supervisory Board
Resolution on the adjustment of Article 21 of the Articles of Association of Volkswagen Aktiengesellschaft due to an amendment to the Aktiengesetz (German Stock Corporation Act)
Resolution on the amendment of Article 11 of the Articles of Association of Volkswagen Aktiengesellschaft to make the process of resigning from the Supervisory Board more flexible
8. Resolution on the approval of the remuneration report by the Board of Management and the Supervisory Board
Resolution on the approval of the adapted remuneration system for the members of the Board of Management
Resolution on the appointment of the auditor of the annual financial statements and consolidated financial statements and of the auditor for the review of interim consolidated financial statements and interim management reports
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Volkswagen AG is a Germany-based company, which manufactures and sells vehicles. The Group consists of two divisions: the Automotive Division and the Financial Services Division. The Automotive Division comprises the Passenger Cars, Commercial Vehicles and Power Engineering business areas. This division focuses on the development of vehicles, engines and vehicle software, the production and sale of passenger cars, light commercial vehicles, trucks, buses, and motorcycles, as well as businesses for genuine parts, large-bore diesel engines, turbomachinery, and propulsion components. The Financial Services Division focuses on dealer and customer financing, leasing, direct banking, and insurance activities, fleet management and mobility services. Its brand portfolio includes Volkswagen, Audi, SEAT, SKODA, Bentley, Lamborghini, Porsche, Ducati, Volkswagen Commercial Vehicles, Scania, and MAN.