The Annual General Meeting 2010 will take place on November 30, 2010. Please find all related information here.
Voting results
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34 kB
Voting results
Invitation to the Annual General Meeting
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130 kB
Invitation to the Annual General Meeting, particularly agenda
Documents for agenda item no. 1:
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4024 kB
Business Report 2009/2010 (group financial statement)
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2546 kB
Annual financial statement of Porsche SE 2009/10 (individual statement)
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85 kB
List of participations of Porsche SE as of 31 July 2010 (individual statement)
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21 kB
Proposition of the balance sheet profit's application by the executive board
Documents for agenda item no. 6 and agenda item no.7:
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32 kB
Report of the executive board regarding the exclusion of subscription rights (capital increase in exchange for contributions)
Documents for agenda item no. 8 and agenda item no.9:
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34 kB
Report of the executive board regarding the exclusion of subscription rights (convertible bonds, participation rights and profit sharing bonds)
Documents for agenda item no. 12 and agenda item no.13:
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35 kB
Report of the executive board regarding the exclusion of subscription rights (authorised capital)
Total number of shares and voting rights:
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20 kB
Total number of shares and voting rights as of the date of the invitation
Explanation of shareholder rights:
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39 kB
Explanation of shareholder rights
Forms:
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63 kB
Form for holders of preferred shares to grant power of attorney to proxies bound by the shareholders' instruction
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36 kB
Form for issuing power of attorney to third parties