Porsche SE

Annual General Meeting 2010 (January)

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

PDF PDF 71 kB Invitation to the Annual General Meeting

Documents for agenda item no. 1:

PDF PDF 116 kB List of Equity Investments as of 31 July 2009
PDF PDF 5991 kB Annual Report 2008/2009¹

PDF PDF 23 kB Executive board’s proposal for the appropriation of net profit available for distribution

Document for agenda item no. 7:

PDF PDF 29 kB Report of the executive board

Documents for agenda item no. 8:

PDF PDF 17 kB Domination and profit and loss transfer agreement
PDF PDF 49 kB Joint report of the executive board of Porsche SE and the management of PZV²
PDF PDF 4052 kB Porsche Automobil Holding SE company accounts 2008/2009
PDF PDF 798 kB Porsche Automobil Holding SE company accounts 2007/2008
PDF PDF 1465 kB Porsche SE company accounts 2006/2007 (former Dr. Ing. h.c. F. Porsche AG)
PDF PDF 116 kB List of Equity Investments as of 31 July 2009
PDF PDF 38 kB List of Equity Investments as of 31 July 2008
PDF PDF 35 kB List of Equity Investments as of 31 July 2007 (former Dr. Ing. h.c. F. Porsche AG)
PDF PDF 5991 kB Annual Report 2008/2009
PDF PDF 10625 kB Annual Report 2007/2008
PDF PDF 6670 kB Annual Report 2006/2007
PDF PDF 32 kB Balance sheet of PZV² as of 31 July 2009
PDF PDF 32 kB Income statement of PZV² as of 31 July 2009
PDF PDF 28 kB Notes to the financial statements of PZV² as of 31 July 2009

Total number of shares and voting rights:

PDF PDF 20 kB Total number of shares and voting rights

Explanation of shareholder rights:

PDF PDF 41 kB Explanation of shareholder rights

Appointing a proxy for voting:

PDF PDF 32 kB Standard form for appointing a proxy for voting




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