Continental Headquarters, Hanover
© Continental AG

Annual Shareholders' Meeting

The Annual Shareholders' Meeting will be held on Thursday, April 29, 2021, at 10:00 a.m. in the form of a virtual meeting without the physical presence of shareholders or their proxy holders.

The convocation of the Annual Shareholders' Meeting was published in the Federal Gazette (Bundesanzeiger) on March 23, 2021.  Registration to the Annual Shareholders' Meeting must have been received by the Company until April 22, 2021, at the latest.

Since Continental Shares are made out in the name of the possessor, invitations to the Annual Shareholders' Meeting are, without exception, sent by the depositary banks. Shareholders are asked to contact their depositary bank.


InvestorPortal/Live Broadcast via Internet

  • InvestorPortal for Shareholders/Live Recording for Shareholders
    Properly registered shareholders 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. The InvestorPortal is open from April 8, 2021. 
    InvestorPortal
  • Public Broadcast 
    For the interested public the Annual Shareholders' Meeting will be also broadcasted publicly here on the webpage starting on Thursday, April 29, 2021, at 10:00 a.m.
     

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Documents to be made accessible

Documents relating to Agenda Item 7

Approval of the spin-off and transfer agreement between Continen-tal Aktiengesellschaft, Hanover, and Vitesco Technologies Group Aktiengesellschaft, Hanover, of March 18, 2021

Profile of skills for the Supervisory Board and curriculum vitae

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.

Annual Shareholders' Meeting 2022

The next Annual Shareholders' Meeting will probably take place on April 29, 2022.