The Annual General Meeting 2024 of Daimler Truck Holding AG will take place on May 15, 2024 as a virtual General Meeting without the physical presence of the shareholders or their proxies (exception: proxies appointed by the Company).
Annual General Meeting 2024
Information on the Annual General Meeting 2024
Click on the headlines with + to see all details. You can open PDF files with the freely available Adobe Reader.
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Speech by the Chairman of the Supervisory Board Joe Kaeser
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Speech by the Chairman of the Board of Management Martin Daum
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Letter from the Chairman of the Supervisory Board Joe Kaeser
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Governance Roadshow Presentation
Live-Stream and InvestorPortal
The Annual General Meeting will begin at 10:00 a.m. (CEST) on May 15, 2024.
For shareholders entered in the share register and their proxies, the entire Annual General Meeting will be audio-visually broadcast live via the InvestorPortal.
In the InvestorPortal, shareholders can also register, vote and grant power of attorney for the Annual General Meeting and exercise further shareholder rights. The registration deadline for the Annual General Meeting was May 8, 2024, 24:00 hours (CEST).
The opening of the Annual General Meeting and the speeches by the Chairman of the Supervisory Board and the Chairman of the Board of Management can also be followed live on this website and will be available as recordings after the Annual General Meeting.
Documents for the Annual General Meeting 2024
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Convocation/Agenda and other information pursuant to Section 124a German Stock Corporation Act
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Documents to be made accessible (Agenda Items 1 to 8)
Agenda Item 1
Daimler Truck Annual Report 2023 incl. combined Management Report
The following information can be found in the Annual Report:
- Consolidated Financial Statements 2022
- Report of the Supervisory Board
- Combined Management Report with Non-Financial Statement of the Group
- Explanatory Report on the Information required pursuant to Section 289a and Section 315a of the German Commercial Code (Handelsgesetzbuch)
- Declaration on Corporate Governance
- Statement of Investments pursuant to Section 313 of the German Commercial Code (Handelsgesetzbuch)
Annual Financial Statements (Entity) Daimler Truck Holding AG 2023
Agenda Item 2
Proposal of the Board of Management for the appropriation of distributable profit
Amendment of the proposal of the Board of Management for the appropriation of distributable profit
Agenda Item 6
Agenda Item 7 and 8
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Further Documents
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Countermotions and election proposals
Below you will find all countermotions and election proposals from shareholders within the meaning of Sections 126, 127 of the German Stock Corporation Act (Aktiengesetz) relating to the items on the agenda of the Annual General Meeting 2024 which are to be made accessible.
Currently, there are no countermotions or election proposals from shareholders within the meaning of Sections 126, 127 of the German Stock Corporation Act (Aktiengesetz) relating to the items on the agenda of the Annual General Meeting 2024.
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Data protection notice
Questions and answers on the Annual General Meeting
Here you will find our FAQ, which answer frequently asked technical questions relating to the InvestorPortal.
Contact
Our shareholder service will be pleased to help shareholders who have technical questions regarding the InvestorPortal:
Computershare-Hotline
phone: +49 89 30903 6409
E-mail: investorportal@computershare.de
Here you will find our FAQ, which answer frequently asked general questions relating to the Annual General Meeting 2024.
Contact
Investor Relations will be pleased to help shareholders who have general questions regarding the Annual General Meeting:
Daimler Truck Investor Relations
E-mail: ir@daimlertruck.com