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EQS-News: Continental AG
/ Key word(s): AGM/EGM
Invitation to the Annual Shareholders’ Meeting
20.03.2024 / 17:42 CET/CEST
The issuer is solely responsible for the content of this announcement.
Continental Aktiengesellschaft
Hanover
ISIN: DE 0005439004
WKN: 543900
Invitation to the Annual Shareholders’ Meeting
We invite our shareholders to the Annual Shareholders’ Meeting on Friday, April 26, 2024, at 10:00 a.m. (CEST), to be held in the Kuppelsaal of the Hannover Congress Centrum, Theodor-Heuss-Platz 1-3, 30175 Hanover, Germany.
Agenda:
- Documents for the Annual Shareholders’ Meeting
- Resolution on the appropriation of net profit
- Resolution on the ratification of the actions of the Executive Board
members for fiscal 2023
- Resolution on the ratification of the actions of the Supervisory Board members for fiscal 2023
- Resolution on the appointment of the auditor and Group auditor and of the auditor for the review of interim financial reports for fiscal 2024
- Resolution on the approval of the remuneration report
- Resolution on the approval of the remuneration system for members of the Executive Board
- Resolution on the remuneration of the members of the Supervisory Board
- Election of the Supervisory Board
- Resolution on the amendment of Section 11 of the Articles of Incorporation to adjust the requirements for the election of the chairperson of the Supervisory Board and their deputy
- Resolution on the amendment of Section 18 of the Articles of Incorporation for adjustment to the amended wording of section 123 (4) sentence 2 AktG
For the detailed invitation please visit: Invitation to the Annual Shareholders’ Meeting
20.03.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
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: |
Continental AG |
|
Continental-Plaza 1 |
|
30175 Hannover |
|
Germany |
| Phone: |
+49 (0)511 938-12203 |
| Fax: |
+49 (0)511 938-1080 |
| E-mail: |
ir@conti.de |
| Internet: |
www.Continental.com |
| ISIN: |
DE0005439004 |
| WKN: |
543900 |
| Indices: |
DAX |
| Listed: |
Regulated Market in Frankfurt (Prime Standard), Hamburg, Hanover, Stuttgart; Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Tradegate Exchange; Luxembourg Stock Exchange, SIX |
| EQS News ID: |
1863485 |
| |
| End of News |
EQS News Service |
1863485 20.03.2024 CET/CEST
EQS-News: Continental AG
/ Key word(s): AGM/EGM
Invitation to the Annual Shareholders’ Meeting
20.03.2024 / 17:42 CET/CEST
The issuer is solely responsible for the content of this announcement.
Continental Aktiengesellschaft
Hanover
ISIN: DE 0005439004
WKN: 543900
Invitation to the Annual Shareholders’ Meeting
We invite our shareholders to the Annual Shareholders’ Meeting on Friday, April 26, 2024, at 10:00 a.m. (CEST), to be held in the Kuppelsaal of the Hannover Congress Centrum, Theodor-Heuss-Platz 1-3, 30175 Hanover, Germany.
Agenda:
- Documents for the Annual Shareholders’ Meeting
- Resolution on the appropriation of net profit
- Resolution on the ratification of the actions of the Executive Board
members for fiscal 2023
- Resolution on the ratification of the actions of the Supervisory Board members for fiscal 2023
- Resolution on the appointment of the auditor and Group auditor and of the auditor for the review of interim financial reports for fiscal 2024
- Resolution on the approval of the remuneration report
- Resolution on the approval of the remuneration system for members of the Executive Board
- Resolution on the remuneration of the members of the Supervisory Board
- Election of the Supervisory Board
- Resolution on the amendment of Section 11 of the Articles of Incorporation to adjust the requirements for the election of the chairperson of the Supervisory Board and their deputy
- Resolution on the amendment of Section 18 of the Articles of Incorporation for adjustment to the amended wording of section 123 (4) sentence 2 AktG
For the detailed invitation please visit: Invitation to the Annual Shareholders’ Meeting
20.03.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
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: |
Continental AG |
| Continental-Plaza 1 |
| 30175 Hannover |
| Germany |
| Phone: |
+49 (0)511 938-12203 |
| Fax: |
+49 (0)511 938-1080 |
| E-mail: |
ir@conti.de |
| Internet: |
www.Continental.com |
| ISIN: |
DE0005439004 |
| WKN: |
543900 |
| Indices: |
DAX |
| Listed: |
Regulated Market in Frankfurt (Prime Standard), Hamburg, Hanover, Stuttgart; Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Tradegate Exchange; Luxembourg Stock Exchange, SIX |
| EQS News ID: |
1863485 |
| |
| End of News |
EQS News Service |
1863485 20.03.2024 CET/CEST
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