Porsche SE

Annual General Meeting 2010

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The Annual General will take place on January 29, 2010. Please find all related information here.

PDF PDFInvitation to the Annual General Meeting71 kB

Documents for agenda item no. 1:

PDF PDFList of Equity Investments as of 31 July 2009116 kB
PDF PDFAnnual Report 2008/2009¹5991 kB

PDF PDFExecutive board’s proposal for the appropriation of net profit available for distribution23 kB

Document for agenda item no. 7:

PDF PDFReport of the executive board29 kB

Documents for agenda item no. 8:

PDF PDFDomination and profit and loss transfer agreement17 kB
PDF PDFJoint report of the executive board of Porsche SE and the management of PZV²49 kB
PDF PDFPorsche Automobil Holding SE company accounts 2008/20094052 kB
PDF PDFPorsche Automobil Holding SE company accounts 2007/2008798 kB
PDF PDFPorsche SE company accounts 2006/2007 (former Dr. Ing. h.c. F. Porsche AG)1465 kB
PDF PDFList of Equity Investments as of 31 July 2009116 kB
PDF PDFList of Equity Investments as of 31 July 200838 kB
PDF PDFList of Equity Investments as of 31 July 2007 (former Dr. Ing. h.c. F. Porsche AG) 35 kB
PDF PDFAnnual Report 2008/20095991 kB
PDF PDFAnnual Report 2007/200810625 kB
PDF PDFAnnual Report 2006/20076670 kB
PDF PDFBalance sheet of PZV² as of 31 July 200932 kB
PDF PDFIncome statement of PZV² as of 31 July 200932 kB
PDF PDFNotes to the financial statements of PZV² as of 31 July 200928 kB

Total number of shares and voting rights:

PDF PDFTotal number of shares and voting rights20 kB

Explanation of shareholder rights:

PDF PDFExplanation of shareholder rights41 kB

Appointing a proxy for voting:

PDF PDFStandard form for appointing a proxy for voting32 kB




¹ including the consolidated financial statements of Porsche Automobil Holding SE, the combined management report and the report of the supervisory board

² PZV = Porsche Zweite Vermögensverwaltung GmbH

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