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EQS-News: Continental AG / Key word(s): AGM/EGM
Invitation to the Annual Shareholders' Meeting
20.03.2024 / 17:42 CET/CEST
The issuer is solely responsible for the content of this announcement.
Continental Aktiengesellschaft
Hanover
ISIN: DE 0005439004
WKN: 543900
Invitation to the Annual Shareholders' Meeting
We invite our shareholders to the
Annual Shareholders' Meeting
on Friday, April 26, 2024, at 10:00 a.m. (CEST),
to be held in the Kuppelsaal of the Hannover Congress Centrum, Theodor-Heuss-Platz 1-3, 30175 Hanover, Germany.
Agenda: Documents for the Annual Shareholders' Meeting Resolution on the appropriation of net profit Resolution on the ratification of the actions of the Executive Board
members
for fiscal 2023 Resolution on the ratification of the actions of the Supervisory Board members for fiscal 2023 Resolution on the appointment of the auditor and Group auditor and of the auditor for the review of interim financial reports for fiscal 2024 Resolution on the approval of the remuneration report Resolution on the approval of the remuneration system for members of the Executive Board Resolution on the remuneration of the members of the Supervisory Board Election of the Supervisory Board Resolution on the amendment of Section 11 of the Articles of Incorporation to adjust the requirements for the election of the chairperson of the Supervisory Board and their deputy Resolution on the amendment of Section 18 of the Articles of Incorporation for adjustment to the amended wording of section 123 (4) sentence
2 AktG For the detailed invitation please visit:
Invitation to the Annual Shareholders' Meeting
20.03.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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| Language: | English | | Company: | Continental AG | | | Continental-Plaza 1 | | | 30175 Hannover | | | Germany | | Phone: | +49 (0)511 938-12203 | | Fax: | +49 (0)511 938-1080 | | E-mail: | ... | | Internet: | | | ISIN: | DE0005439004 | | WKN: | 543900 | | Indices: | DAX | | Listed: | Regulated Market in Frankfurt (Prime Standard), Hamburg, Hanover, Stuttgart; Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Tradegate Exchange; Luxembourg Stock Exchange, SIX | | EQS News ID: | 1863485 |
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