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Annual Shareholders' Meeting 2025

The Annual Shareholders' Meeting was held on Friday, April 25, 2025, at 10:00 a.m. (CEST) in the form of a presence meeting at the Kuppelsaal, Hannover Congress Centrum, Theodor-Heuss-Platz 1-3, 30175 Hanover, Germany.

The invitation was published in the Federal Gazette (Bundesanzeiger) on March 19, 2025. Registration to the Annual Shareholders' Meeting must have been received by the Company until April 18, 2025 (this is a public holiday, “Good Friday”, in several countries) at 24:00 hours CEST at the latest. 

As Continental shares are bearer shares, the invitations to the Annual Shareholders’ Meeting are, without exception, sent via the depository bank. Shareholders are asked to contact their depository bank. 

InvestorPortal for Shareholders

Properly registered shareholders were able to use the access-protected online portal (hereinafter referred to as ‘InvestorPortal’) to exercise their shareholder rights in relation to the Annual Shareholders' Meeting (such as voting by absentee voting, granting of proxies, granting of proxies and instructions to proxy holders appointed by the Company) and attend the audio-visual livestream of the Annual Shareholders’ Meeting. 

 

Public Broadcast

For the interested public the entire Annual Shareholders' Meeting was broadcasted publicly here on the webpage.

Recording

Recording of the speech by CEO Nikolai Setzer at the Annual Shareholders' Meeting.

Documents relating to Agenda Item 7
Documents relating to Agenda Item 8

Resolution on the approval of the Merger Agreement between Continental Aktiengesellschaft and Continental Automotive GmbH

Documents relating to Agenda Item 9

Resolution on the approval of the Spin-off and Transfer Agreement between Continental Aktiengesellschaft and Continental Automotive Holding SE