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      Annual Shareholders' Meeting 2022

      The Annual Shareholders' Meeting took place on Friday, April 29, 2022, at 10:00 a.m. in the form of a virtual meeting without the physical presence of shareholders or their proxy holders.

      The convening of the Annual Shareholders' Meeting was announced in the Federal Gazette on March 23, 2022. The deadline for registration for the Annual Shareholders'  Meeting ends on April 22, 2022.  

      InvestorPortal for shareholders

      Properly registered shareholders were 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.

      For the interested public the Annual Shareholders' Meeting was broadcasted publicly here on the webpage on April 29, 2022, at 10:00 a.m.



      Recording of the CEO speech 

      Documents relating to Agenda Item 7

      The Supervisory Board proposes that

      Dorothea von Boxberg, Darmstadt,
      CEO of Lufthansa Cargo AG,

      be elected to the Supervisory Board of Continental Aktiengesellschaft as shareholder representatives.

      Furthermore, the Supervisory Board proposes that

      Mr. Stefan E. Buchner, Bietigheim-Bissingen,
      member of various supervisory boards,

      be elected to the Supervisory Board of Continental Aktiengesellschaft as shareholder representatives.  



      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.

      Date Annual Shareholders' Meeting 2023

      The next Annual Shareholders' Meeting will probably take place on April 27, 2023.

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