Annual Shareholders' Meeting | Continental

The Annual Shareholders' Meeting will be held on Friday, April 26, 2024, at 10:00 a.m. (CEST) in the form of a presence meeting.

The invitation was published in the Federal Gazette (Bundesanzeiger) on March 20, 2024. Registration to the Annual Shareholders' Meeting must have been received by the Company until April 19, 2024 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.

Properly registered shareholders can 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.

Access to the InvestorPortal is granted by entering the 'admission ticket no.' and the ‘online access code,’ which shareholders will find in the registration confirmation sent to them after the registration has been completed.

The InvestorPortal has been open since April 5, 2024.

Go to InvestorPortal

For the interested public the entire Annual Shareholders' Meeting will also be broadcasted publicly on April 26, 2024, at 10:00 a.m. (CEST).

Pre-publication on April 18, 2024, of the Speech of the CEO Nikolai Setzer. Check against delivery! On the Move. - pdf (161KB)
Invitation and agenda - pdf (2.80MB)
Overview with information pursuant to Section 125 of the German Stock Corporation Act in conjunction with Table 3 of Implementing Regulation (EU) 2018/1212 - pdf (291KB)
Voting Agenda - pdf (180KB)
Individual Attendance of the Supervisory Board Members - pdf (116KB)
Information on shareholders' rights and futher information pursuant to §124a AktG - pdf (160KB)
Data protection information - pdf (177KB)
List of Shareholdings 2023 - pdf (301KB)
Articles of Incorporation - pdf (246KB) - Status May 28, 2023

No countermotions were submitted.

Annual Report 2023 - pdf (7.49MB) including

Remuneration Report 2023 - pdf (3.79MB)

Annual Report of Continental Aktiengesellschaft 2023 - pdf (3.73MB)

Recommendation of the Executive Board and the Supervisory Board on the appropriation of net income - pdf (70KB)

Supplementary document according to BVI Analysis Guidelines for general meetings of shareholders 2024, 4. Auditors - pdf (107KB)

Remuneration Report 2023 - pdf (3.79MB)

Remuneration system Executive Board members - pdf (2.07MB)

Remuneration system Supervisory Board members - pdf (110KB)

In accordance with the provisions of the German Employee Co-Determination Act, employee representatives were elected to the Supervisory Board of Continental AG on March 20, 2024. The results of the election has been available here since March 21, 2024.

Results of the Election of the Employee Representatives to the Supervisory Board of Continental AG - pdf (129KB)

The next Annual Shareholders' Meeting will probably take place on April 25, 2025.