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      Annual Shareholders' Meeting 2023

      The Annual Shareholders' Meeting was held on Thursday, April 27, 2023, at 10:00 a.m. (CEST) 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 21, 2023. The deadline for registration for the Annual Shareholders' Meeting ended on April 20, 2023.  

      InvestorPortal for shareholders

      Properly registered shareholders (or their proxy) were able to, amongst other things, attend the audio-visual transmission of the Annual Shareholders’ Meeting in the InvestorPortal, exercise their voting rights, grant proxies, make use of their right to speak and to make motions, submit comments in text form and to raise objections.

      For the interested public the entire Annual Shareholders' Meeting was broadcasted publicly here on the webpage on April 27, 2023, at 10:00 a.m. (CEST).

      Recording of the speech by Chairman of the Executive Board Nikolai Setzer

      No countermotions were submitted.​

      Documents relating to Agenda Item 10

      A domination and profit and loss transfer agreement (amended on February 25, 2014) has existed between Continental AG and Automotive (or their le-gal predecessors) since March 27, 2001

      Profile of skills for the Supervisory Board and curriculum vitae

      In accordance with Recommendation C.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 2024

      The next Annual Shareholders' Meeting will probably take place on April 26, 2024.