Information pursuant to Sec. 125 of the German Stock Corporation Act (Aktiengesetz,
"AktG") in conjunction with Implementing Regulation (EU) 2018/1212 ("EU-IR")
Type of information | Information |
A. Specification of the message | |
1. Unique identifier of the event | Convocation of the virtual annual general meeting of Porsche Automobil Holding SE to be held on 25 June 2026 format pursuant to EU-IR: 2026HV_Porsche_SE |
2. Type of message | Convocation of annual general meeting format pursuant to EU-IR: NEWM |
B. Specification of the issuer | |
1. ISIN | DE000PAH0004 DE000PAH0038 |
2. Name of issuer | Porsche Automobil Holding SE |
C. Specification of the meeting | |
1. Date of the General Meeting | 25 June 2026 format pursuant to EU-IR: 20260625 |
2. Time of the General Meeting | 10:00 a.m. (CEST) format pursuant to EU-IR: 8:00 a.m. UTC (Coordinated Universal Time) |
3. Type of General Meeting | Annual general meeting as a virtual general meeting without the physical presence of the shareholders or their authorized representatives format pursuant to EU-IR: GMET |
This document is a non-binding convenience translation of the German original, which is the legally valid document under German law.
Type of information | Information |
4. Location of the General Meeting | URL to the company's Shareholders' Portal to follow the video and audio broadcast of the annual general meeting and to exercise shareholder rights: www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting Location of the annual general meeting within the meaning of the AktG: Eisbach Studios, Grasbrunner Straße 20, 81677 Munich. Physical participation at the location is not possible. |
5. Record Date | 3 June 2026, 12:00 midnight (CEST) format pursuant to EU-IR: 20260603, 10:00 p.m. UTC (Coordinated Universal Time) |
6. Uniform Resource Locator (URL) | https://www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting |
Type of information | Information |
D. Participation in the general meeting | |
1. Method of participation by shareholder | Following of the virtual general meeting via electronic video and audio broadcast Exercise of voting rights via electronic postal voting Exercise of voting rights by granting power of attorney and issuing instructions to the company-designated proxies format pursuant to EU-IR: VI, EV, PX |
Type of information | Information |
2. Issuer deadline for the notification of participation | Registration for general meeting until: 18 June 2026, 12:00 midnight (CEST) (time of receipt is decisive) format pursuant to EU-IR: 20260618; 10:00 p.m. UTC (Coordinated Universal Time) The exercise of voting rights by electronic postal vote, the exercise of voting rights by granting power of attorney and issuing instructions to the company-designated proxies as well as the following of the virtual general meeting via electronic video and audio broadcast require proper registration and special proof of the shareholding (see C.5). The relevant deadlines for the exercise of the shareholder rights are shown in D.3. |
3. Issuer deadline for voting | Exercise of voting rights by electronic postal vote / exercise of voting rights by granting power of attorney and issuing instructions to the company-designated proxies (both also by an authorized third party, if applicable),
format pursuant to EU-IR: 20260625 |
Type of information | Information |
E. Agenda - Item 1 | |
1. Unique identifier of the agenda item | 1 |
2. Title of the agenda item | Presentation of the adopted annual financial statements, the approved consolidated financial statements, the combined management report for the company and the corporate group and the report of the supervisory board for the fiscal year 2025 |
3. Uniform Resource Locator (URL) of the materials | https://www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting |
4. Vote | None [formal specification according to the EU IR: -] |
5. Alternative voting options | None [formal specification according to the EU IR: -] |
E. Agenda - Item 2 | |
1. Unique identifier of the agenda item | 2 |
2. Title of the agenda item | Appropriation of profit available for distribution |
3. Uniform Resource Locator (URL) of the materials | https://www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting |
4. Vote | Binding vote format pursuant to EU-IR: BV |
5. Alternative voting options | Vote in favor Vote against Abstention Non-participation in voting by submitting a blank voting slip format pursuant to EU-IR: VF, VA, AB, BL |
E. Agenda - Item 3 | |
1. Unique identifier of the agenda item | 3 |
2. Title of the agenda item | Approval of the acts of the members of the board of management |
3. Uniform Resource Locator (URL) of the materials | https://www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting |
Type of information | Information |
4. Vote | Binding vote format pursuant to EU-IR: BV |
5. Alternative voting options | Vote in favor Vote against Abstention Non-participation in voting by submitting a blank voting slip format pursuant to EU-IR: VF, VA, AB, BL |
E. Agenda - Item 4a | |
1. Unique identifier of the agenda item | 4a |
2. Title of the agenda item | Approval of the acts of the members of the supervisory board - Dr. Wolfgang Porsche (Chairman) |
3. Uniform Resource Locator (URL) of the materials | https://www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting |
4. Vote | Binding vote format pursuant to EU-IR: BV |
5. Alternative voting options | Vote in favor Vote against Abstention Non-participation in voting by submitting a blank voting slip format pursuant to EU-IR: VF, VA, AB, BL |
E. Agenda - Item 4b | |
1. Unique identifier of the agenda item | 4b |
2. Title of the agenda item | Approval of the acts of the members of the supervisory board - Dr. Hans Michel Piëch |
Type of information | Information |
3. Uniform Resource Locator (URL) of the materials | https://www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting |
4. Vote | Binding vote format pursuant to EU-IR: BV |
5. Alternative voting options | Vote in favor Vote against Abstention Non-participation in voting by submitting a blank voting slip format pursuant to EU-IR: VF, VA, AB, BL |
E. Agenda - Item 4c | |
1. Unique identifier of the agenda item | 4c |
2. Title of the agenda item | Approval of the acts of the members of the supervisory board - Mag. Josef Michael Ahorner |
3. Uniform Resource Locator (URL) of the materials | https://www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting |
4. Vote | Binding vote format pursuant to EU-IR: BV |
5. Alternative voting options | Vote in favor Vote against Abstention Non-participation in voting by submitting a blank voting slip format pursuant to EU-IR: VF, VA, AB, BL |
E. Agenda - Item 4d | |
1. Unique identifier of the agenda item | 4d |
Type of information | Information |
2. Title of the agenda item | Approval of the acts of the members of the supervisory board - Mag. (FH) Marianne Heiß |
3. Uniform Resource Locator (URL) of the materials | https://www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting |
4. Vote | Binding vote format pursuant to EU-IR: BV |
5. Alternative voting options | Vote in favor Vote against Abstention Non-participation in voting by submitting a blank voting slip format pursuant to EU-IR: VF, VA, AB, BL |
E. Agenda - Item 4e | |
1. Unique identifier of the agenda item | 4e |
2. Title of the agenda item | Approval of the acts of the members of the supervisory board - Dr. Günther Horvath |
3. Uniform Resource Locator (URL) of the materials | https://www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting |
4. Vote | Binding vote format pursuant to EU-IR: BV |
5. Alternative voting options | Vote in favor Vote against Abstention Non-participation in voting by submitting a blank voting slip format pursuant to EU-IR: VF, VA, AB, BL |
Type of information | Information |
E. Agenda - Item 4f | |
1. Unique identifier of the agenda item | 4f |
2. Title of the agenda item | Approval of the acts of the members of the supervisory board - Prof. Dr. Ulrich Lehner |
3. Uniform Resource Locator (URL) of the materials | https://www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting |
4. Vote | Binding vote format pursuant to EU-IR: BV |
5. Alternative voting options | Vote in favor Vote against Abstention Non-participation in voting by submitting a blank voting slip format pursuant to EU-IR: VF, VA, AB, BL |
E. Agenda - Item 4g | |
1. Unique identifier of the agenda item | 4g |
2. Title of the agenda item | Approval of the acts of the members of the supervisory board - Dr. Sophie Piëch |
3. Uniform Resource Locator (URL) of the materials | https://www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting |
4. Vote | Binding vote format pursuant to EU-IR: BV |
Type of information | Information |
5. Alternative voting options | Vote in favor Vote against Abstention Non-participation in voting by submitting a blank voting slip format pursuant to EU-IR: VF, VA, AB, BL |
E. Agenda - Item 4h | |
1. Unique identifier of the agenda item | 4h |
2. Title of the agenda item | Approval of the acts of the members of the supervisory board - Dr. Ferdinand Oliver Porsche |
3. Uniform Resource Locator (URL) of the materials | https://www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting |
4. Vote | Binding vote format pursuant to EU-IR: BV |
5. Alternative voting options | Vote in favor Vote against Abstention Non-participation in voting by submitting a blank voting slip format pursuant to EU-IR: VF, VA, AB, BL |
E. Agenda - Item 4i | |
1. Unique identifier of the agenda item | 4i |
2. Title of the agenda item | Approval of the acts of the members of the supervisory board - Peter Daniell Porsche |
3. Uniform Resource Locator (URL) of the materials | https://www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting |
Type of information | Information |
4. Vote | Binding vote format pursuant to EU-IR: BV |
5. Alternative voting options | Vote in favor Vote against Abstention Non-participation in voting by submitting a blank voting slip format pursuant to EU-IR: VF, VA, AB, BL |
E. Agenda - Item 4j | |
1. Unique identifier of the agenda item | 4j |
2. Title of the agenda item | Approval of the acts of the members of the supervisory board - Prof. KR Ing. Siegfried Wolf |
3. Uniform Resource Locator (URL) of the materials | https://www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting |
4. Vote | Binding vote format pursuant to EU-IR: BV |
5. Alternative voting options | Vote in favor Vote against Abstention Non-participation in voting by submitting a blank voting slip format pursuant to EU-IR: VF, VA, AB, BL |
E. Agenda - Item 5a | |
1. Unique identifier of the agenda item | 5a |
Type of information | Information |
2. Title of the agenda item | Appointment of the auditor for both the annual financial statements and the consolidated financial statements for the fiscal year 2026 |
3. Uniform Resource Locator (URL) of the materials | https://www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting |
4. Vote | Binding vote format pursuant to EU-IR: BV |
5. Alternative voting options | Vote in favor Vote against Abstention Non-participation in voting by submitting a blank voting slip format pursuant to EU-IR: VF, VA, AB, BL |
E. Agenda - Item 5b | |
1. Unique identifier of the agenda item | 5b |
2. Title of the agenda item | Appointment of the auditor for the audit-like review of the interim condensed consolidated financial statements and the interim group management report as parts of the half-yearly financial report as of 30 June 2026 |
3. Uniform Resource Locator (URL) of the materials | https://www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting |
4. Vote | Binding vote format pursuant to EU-IR: BV |
Type of information | Information |
5. Alternative voting options | Vote in favor Vote against Abstention Non-participation in voting by submitting a blank voting slip format pursuant to EU-IR: VF, VA, AB, BL |
E. Agenda - Item 6 | |
1. Unique identifier of the agenda item | 6 |
2. Title of the agenda item | Approval of the remuneration report for the fiscal year 2025 prepared and audited in accordance with Sec. 162 AktG |
3. Uniform Resource Locator (URL) of the materials | https://www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting |
4. Vote | Advisory vote format pursuant to EU-IR: AV |
5. Alternative voting options | Vote in favor Vote against Abstention Non-participation in voting by submitting a blank voting slip format pursuant to EU-IR: VF, VA, AB, BL |
E. Agenda - Item 7 | |
1. Unique identifier of the agenda item | 7 |
2. Title of the agenda item | Amendment of Art. 2 of the articles of association ("Gegenstand des Unternehmens") |
3. Uniform Resource Locator (URL) of the materials | https://www.porsche-se.com/en/investor-relations/events-presentations/annual-general-meeting |
Type of information | Information |
4. Vote | Binding vote format pursuant to EU-IR: BV |
5. Alternative voting options | Vote in favor Vote against Abstention Non-participation in voting by submitting a blank voting slip format pursuant to EU-IR: VF, VA, AB, BL |
Type of information | Information |
F. Shareholder right - Motions for the amendment of the agenda pursuant to Art. 56 Sentence 2 and 3 SE Regulation, Sec. 50 (2) SEAG, Sec. 122 (2) AktG | |
1. Object of deadline | Submission of motions for the amendment of the agenda |
2. Applicable issuer deadline | 25 May 2026, 12:00 midnight (CEST) (time of receipt is decisive) format pursuant to EU-IR: 20260525; 10:00 p.m. UTC (Coordinated Universal Time) |
F. Shareholder right - Countermotions pursuant to Sec. 126 (1) AktG | |
1. Object of deadline | Submission of countermotions against the proposals of the board of management and/or the supervisory board regarding specific items on the agenda |
2. Applicable issuer deadline | 10 June 2026, 12:00 midnight (CEST) (time of receipt is decisive) format pursuant to EU-IR: 20260610; 10:00 p.m. UTC (Coordinated Universal Time) |
F. Shareholder right - Nominations of candidates pursuant to Sec. 127 AktG | |
1. Object of deadline | Submission of nomination proposals regarding the appointment of the auditor |
Type of information | Information |
2. Applicable issuer deadline | 10 June 2026, 12:00 midnight (CEST) (time of receipt is decisive) format pursuant to EU-IR: 20260610; 10:00 p.m. UTC (Coordinated Universal Time) |
F. Shareholder right - Right to submit statements pursuant to Sec. 118a (1) Sentence 2 No. 6, Sec. 130a (1) to (4) AktG | |
1. Object of deadline | Electronic submission of statements on the items on the agenda |
2. Applicable issuer deadline | 19 June 2026, 12:00 midnight (CEST) (time of receipt is decisive) format pursuant to EU-IR: 20260619; 10:00 p.m. UTC (Coordinated Universal Time) |
F. Shareholder right - Right to request information pursuant to Sec. 118a (1) Sentence 2 No. 4, Sec. 131 (1) AktG | |
1. Object of deadline | Right to request information by way of video communication |
2. Applicable issuer deadline | On 25 June 2026 during the general meeting in accordance with the requirements set by the chairperson of the meeting format pursuant to EU-IR: 20260625 |
F. Shareholder right - Right to speak pursuant to Sec. 118a (1) Sentence 2 No. 7, Sec. 130a (5) and (6) AktG | |
1. Object of deadline | Right to speak by way of video communication |
2. Applicable issuer deadline | On 25 June 2026 during the general meeting in accordance with the requirements set by the chairperson of the meeting format pursuant to EU-IR: 20260625 |
F. Shareholder right - Motions and nominations of candidates at the general meeting pursuant to Sec. 118a (1) Sentence 2 No. 3 AktG | |
1. Object of deadline | Submission of motions and nomination proposals at the general meeting by way of video communication |
Type of information | Information |
2. Applicable issuer deadline | On 25 June 2026 during the general meeting in accordance with the requirements set by the chairperson of the meeting format pursuant to EU-IR: 20260625 |
F. Shareholder right - Electronic lodging of objection to resolutions of the general meeting pursuant to Sec. 118a (1) Sentence 2 No. 8, Sec. 245 No. 1 AktG | |
1. Object of deadline | Electronic lodging of objection to resolutions of the general meeting |
2. Applicable issuer deadline | On 25 June 2026, from the opening of the general meeting until the closure of the general meeting format pursuant to EU-IR: 20260625 |
Attachments
- Original document
- Permalink
Disclaimer
Porsche Automobil Holding SE published this content on May 12, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on May 12, 2026 at 13:33 UTC.



















