Porsche SE

Ordinary Shareholders' Meeting on June, 17th 2011

The Ordinary Shareholders' Meeting 2011 will take place on 17 June 2011. Please find all related information here.

Invitation to the Annual General Meeting

PDF PDF 67 kB Invitation to the Annual General Meeting, particularly agenda
ZIP ZIP 62 kB Invitation to the Annual General Meeting, particularly agenda

Documents for agenda item no. 1:

PDF PDF 2372 kB Annual Report for the short fiscal year 2010 (group financial statement)
ZIP ZIP 2313 kB Annual Report for the short fiscal year 2010 (group financial statement)
PDF PDF 1596 kB Annual financial statement for the short fiscal year 2010 (individual statement)
ZIP ZIP 1559 kB Annual financial statement for the short fiscal year 2010 (individual statement)
PDF PDF 162 kB List of participations of Porsche SE as of 31. December 2010 (individual statement)
ZIP ZIP 155 kB List of participations of Porsche SE as of 31. December 2010 (individual statement)
PDF PDF 29 kB Proposition of the balance sheet profit’s application by the executive board dated 5 May 2011 / Proposition of the balance sheet profit’s application by the executive board dated 28 February 2011
ZIP ZIP 25 kB Proposition of the balance sheet profit’s application by the executive board dated 5 May 2011 / Proposition of the balance sheet profit’s application by the executive board dated 28 February 2011

Total number of shares and voting rights as of the date of the invitation:

PDF PDF 23 kB Total number of shares and voting rights as of the date of the invitation
ZIP ZIP 20 kB Total number of shares and voting rights as of the date of the invitation

Explanation of shareholder rights:

PDF PDF 46 kB Explanation of shareholder rights
ZIP ZIP 42 kB Explanation of shareholder rights

Forms:

PDF PDF 68 kB Form for issuing power of attorney to proxies bound by the shareholders' instruction
ZIP ZIP 63 kB Form for issuing power of attorney to proxies bound by the shareholders' instruction
PDF PDF 38 kB Formular für die Erteilung einer Vollmacht an Dritte
ZIP ZIP 34 kB Form for issuing power of attorney to third parties