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Annual General Meeting

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Ordinary Shareholders' Meeting on 11 June 2024

The Ordinary Shareholders' Meeting 2024 took place on 11 June 2024 as a virtual Shareholders’ Meeting.

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E-Mail: porsche-se-hv2024@hvbest.de

Here you find information and documents on our Ordinary Shareholders' Meeting scheduled for 11 June 2024.
Please note that most documents are only provided in German.

More information
Documents for agenda item no. 1 (Presentation of the adopted annual financial statements, the approved consolidated financial statements, the combined management report for the company and the corporate group and the report of the supervisory board for the fiscal year 2023)
Annual report for fiscal year 2023 (consolidated financial statement, combined management report, report of the supervisory board)
Annual financial statement and management report of Porsche SE for fiscal year 2023
Proposition of the balance sheet profit’s application by the executive board pursuant to Sec. 170 (2) AktG
Documents for agenda item no. 6 (Election of a supervisory board member)
Prof. KR Ing. Siegfried Wolf
Documents for agenda item no. 7 (Approval of the remuneration report for the fiscal year 2023 prepared and audited in accordance with Sec. 162 AktG)
Remuneration report for fiscal year 2023
Documents for agenda item no. 8 (Approval of the remuneration system for the members of the board of management)
Remuneration system for the members of the board of management
Documents for agenda item no. 9 (Amendment of Art. 16 and Art. 17 of the articles of association)
Overview of the proposed articles of association amendments
Documents for agenda item no. 10 (Approval of domination and profit and loss transfer agreements with subsidiaries)
Domination and profit loss transfer agreements
Domination and profit and loss transfer agreement by and between Porsche SE and Porsche Fünfte Beteiligung GmbH
Domination and profit and loss transfer agreement by and between Porsche SE and Porsche Sechste Beteiligung GmbH
Joint contract reports
Joint report of Porsche SE board of management and management of Porsche Fünfte Beteiligung GmbH
Joint report of Porsche SE board of management and management of Porsche Sechste Beteiligung GmbH
Annual financial statements and management reports of the contracting parties for the fiscal years 2023, 2022 and 2021 (if existing)
Porsche Fünfte Beteiligung GmbH Opening balance sheet as of March 5, 2024
Porsche Sechste Beteiligung GmbH Opening balance sheet as of March 12, 2024
Annual financial statements of Porsche SE for fiscal year 2023
Group management report and management report of Porsche Automobil Holding SE for fiscal year 2023
Annual financial statements of Porsche SE for fiscal year 2022
Group management report and management report of Porsche Automobil Holding SE for fiscal year 2022
Annual financial statements of Porsche SE for fiscal year 2021
Group management report and management report of Porsche Automobil Holding SE for fiscal year 2021
Explanation of shareholder rights
Explanation of shareholder rights
Forms
Form for issuing power of attorney to company-designated proxies bound by the shareholders' instruction and for electronic postal voting
Form for issuing power of attorney to third parties
Motions by shareholders
Countermotions and election proposals
Other
Information pursuant to Sec. 125 German Stock Corporation Act (AktG) in conjunction with the Implementing Regulation (EU) 2018/1212 ("EU-IR")

Ordinary Shareholders' Meeting on 30 June 2023

The Ordinary Shareholders' Meeting 2023 took place on 30 June 2023 as a virtual Shareholders’ Meeting.

Here you find information and documents on our Ordinary Shareholders' Meeting scheduled for 30 June 2023. Please note that most documents are only provided in German.

More information
Documents for agenda item no. 1 (Presentation of the adopted annual financial statements, the approved consolidated financial statements, the combined management report for the company and the corporate group and the report of the supervisory board for the fiscal year 2022)
Annual report for fiscal year 2022 (consolidated financial statement, combined management report, report of the supervisory board)
Annual financial statement and management report of Porsche SE for fiscal year 2022
Proposition of the balance sheet profit’s application by the executive board pursuant to Sec. 170 (2) AktG
Documents for agenda item no. 6 (Approval of the remuneration report for the fiscal year 2022 prepared and audited in accordance with Sec. 162 AktG)
Remuneration report for fiscal year 2022
Documents for agenda item no. 7 (Elections of supervisory board members)
Mag. Josef Michael Ahorner
Mag. Marianne Heiß
Dr. Günther Horvath
Sophie Piëch
Peter Daniell Porsche
Documents for agenda item no. 8 and 9 (Amendment of Art. 11, Art. 15 and Art. 17 of the articles of association)
Proposed amendments to the articles of association
Explanation of shareholder rights
Explanation of shareholder rights
Forms
Form for issuing power of attorney to company-designated proxies bound by the shareholders' instruction and for electronic postal voting
Form for issuing power of attorney to third parties
Motions by shareholders
Countermotions and election proposals
Other
Information pursuant to Sec. 125 German Stock Corporation Act (AktG) in conjunction with the Implementing Regulation (EU) 2018/1212 ("EU-IR")

Ordinary Shareholders' Meeting on 13 May 2022

The Ordinary Shareholders' Meeting 2022 took place on 13 May 2022 as a virtual Shareholders’ Meeting.

Here you find information and documents on our Ordinary Shareholders' Meeting scheduled for 13 May 2022. Please note that most documents are only provided in German.

More information
Documents for agenda item no. 1
Annual report for fiscal year 2021 (consolidated financial statement, combined management report, report of the supervisory board)
Annual financial statement and management report of Porsche SE for fiscal year 2021
Proposition of the balance sheet profit’s application by the executive board pursuant to § 170 para. 2 AktG
Documents for agenda item no. 6 (election of members of the supervisory board)
Dr. Wolfgang Porsche
Dr. Hans Michel Piëch
Prof. Dr. Ulrich Lehner
Dr. Ferdinand Oliver Porsche
Documents for agenda item no. 7
Remuneration report for fiscal year 2021
Explanation of shareholder rights
Explanation of shareholder rights
Forms
Form for issuing power of attorney to company-nominated proxies bound by the shareholders’ instruction and for postal voting
Form for issuing power of attorney to third parties
Motions by shareholders
Countermotions
Other
Information pursuant to Section 125 German Stock Corporation Act (AktG) in conjunction with the Implementing Regulation (EU) 2018/1212 ("EU-IR")

Ordinary Shareholders' Meeting on 23 July 2021

The Ordinary Shareholders' Meeting 2021 took place on 23 July 2021 as a virtual Shareholders’ Meeting.

Here you find information and documents on our Ordinary Shareholders' Meeting. Please note that most documents are only provided in German.

More information
Invitation to the Annual General Meeting
Invitation and content, particularly agenda
Documents for agenda item no. 1
Annual report for fiscal year 2020 (consolidated financial statement, combined management report, report of the supervisory board)
Annual financial statement and management report of Porsche SE for fiscal year 2020
Proposition of the balance sheet profit’s application by the executive board pursuant to § 170 para. 2 AktG
Explanation of shareholder rights
Explanation of shareholder rights
Forms
Form for issuing power of attorney to company-nominated proxies bound by the shareholders’ instruction and for postal voting
Form for issuing power of attorney to third parties
Other
Information pursuant to Section 125 German Stock Corporation Act (AktG) in conjunction with the Implementing Regulation (EU) 2018/1212 ("EU-IR")
Further information on profit distribution

Ordinary Shareholders' Meeting on 2 October 2020

Here you find information and documents on our Ordinary Shareholders' Meeting 2020. Please note that most documents are only provided in German.

More information
Invitation to the Annual General Meeting
Invitation and content, particularly agenda
Documents for agenda item no. 1
Annual report for fiscal year 2019 (consolidated financial statement, combined management report, report of the supervisory board)
Annual financial statement and management report of Porsche SE for fiscal year 2019
Proposition of the balance sheet profit’s application by the executive board pursuant to § 170 para. 2 AktG
Total number of shares and voting rights as of the date of the invitation
Total number of shares and voting rights as of the date of the invitation
Explanation of shareholder rights
Explanation of shareholder rights
Forms
Form for issuing power of attorney to company-nominated proxies bound by the shareholders’ instruction and for postal voting
Form for issuing power of attorney to third parties

Ordinary Shareholders' Meeting on 27 June 2019

The Ordinary Shareholders' Meeting 2019 took place on 27 June 2019.
Please find all related information here.

More information
Invitation to the Annual General Meeting
Invitation and content, particularly agenda
Documents for agenda item no. 1
Annual report for fiscal year 2018 (consolidated financial statement, combined management report, report of the supervisory board)
Annual financial statement and management report of Porsche SE for fiscal year 2018
Proposition of the balance sheet profit’s application by the executive board
Documents for agenda item no. 6 (Election of a supervisory board member)
Prof. KR Ing. Siegfried Wolf
Total number of shares and voting rights as of the date of the invitation
Total number of shares and voting rights as of the date of the invitation
Explanation of shareholder rights
Explanation of shareholder rights
Forms
Form for issuing power of attorney to company-nominated proxies bound by the shareholders’ instruction
Form for issuing power of attorney to third parties

Ordinary Shareholders' Meeting on 15 May 2018

The Ordinary Shareholders' Meeting 2018 took place on 15 May 2018.
Please find all related information here.

More information
Invitation to the Annual General Meeting
Invitation and content, particularly agenda
Change of Election Proposal
Documents for agenda item no. 1
Annual report for fiscal year 2017 (consolidated financial statement, combined management report, report of the supervisory board)
Annual financial statement and management report of Porsche SE for fiscal year 2017
Proposition of the balance sheet profit's application by the executive board
Documents for agenda item no. 7 (New election of supervisory board members)
Dr. Günther Horvath
Dr. Stefan Piëch
Mag. Josef Michael Ahorner
Marianne Heiß
Peter Daniell Porsche
Prof. Siegfried Wolf
Total number of shares and voting rights as of the date of the invitation
Total number of shares and voting rights as of the date of the invitation
Explanation of shareholder rights
Explanation of shareholder rights
Forms
Form for issuing power of attorney to proxies bound by the shareholders' instruction
Form for issuing power of attorney to third parties

Ordinary Shareholders' Meeting on 30 May 2017

The Ordinary Shareholders' Meeting 2017 took place on 30 May 2017.
Please find all related information here.

More information
Invitation to the Annual General Meeting
Invitation and content, particularly agenda
Documents for agenda item no. 1
Annual report for fiscal year 2016 (consolidated financial statement, combined management report, report of the supervisory board)
Annual financial statement and management report of Porsche SE for fiscal year 2016
Proposition of the balance sheet profit's application by the executive board
Documents for agenda item no. 6
Proposed changes to the Articles of Association according to agenda item no. 6 at a glance (Language: German)
Documents for agenda item no. 7 (New election of supervisory board members)
Dr. Wolfgang Porsche
Prof. Dr. Ulrich Lehner
Dr. Hans Michel Piëch
Prof. Dr. Ferdinand K. Piëch
Dr. Ferdinand Oliver Porsche
Hans-Peter Porsche
Total number of shares and voting rights as of the date of the invitation
Total number of shares and voting rights as of the date of the invitation
Explanation of shareholder rights
Explanation of shareholder rights
Forms
Form for issuing power of attorney to proxies bound by the shareholders' instruction
Form for issuing power of attorney to third parties

Ordinary Shareholders' Meeting on 29 June 2016

The Ordinary Shareholders' Meeting 2016 took place on 29 June 2016. Please find all related information here. 

More information
Documents for agenda item no. 1:
Annual report for fiscal year 2015 (consolidated financial statement, combined management report, report of the supervisory board)
Annual financial statement and combined management report of Porsche SE for fiscal year 2015
Proposition of the balance sheet profit’s application by the executive board dated 25 April 2016 / Proposition of the balance sheet profit’s application by the executive board dated 22 April 2016
Forms
Form for issuing power of attorney to proxies designated by Porsche SE bound by the shareholders' instruction
Form for issuing power of attorney to third parties

Ordinary Shareholders' Meeting on 13 May 2015

The Ordinary Shareholders' Meeting 2015 took place on 13 May 2015. Please find all related information here.

More information
Documents for agenda item no. 1:
Annual report for fiscal year 2014 (consolidated financial statement, combined management report, report of the supervisory board)
Annual financial statement and combined management report of Porsche SE for fiscal year 2014
Proposition of the balance sheet profit's application by the executive board
Documents for agenda item no. 7:
Domination and profit and loss transfer agreement by and between Porsche SE and Porsche Zweite Beteiligung GmbH
Domination and profit and loss transfer agreement by and between Porsche SE and Porsche Dritte Beteiligung GmbH
Domination and profit and loss transfer agreement by and between Porsche SE and Porsche Vierte Beteiligung GmbH
Annual financial statement and management report of Porsche SE for fiscal year 2014
Annual financial statement and management report of Porsche SE for fiscal year 2013
Annual financial statement and management report of Porsche SE for fiscal year 2012
Opening balance sheet of Porsche Zweite Beteiligung GmbH
Opening balance sheet of Porsche Dritte Beteiligung GmbH
Opening balance sheet of Porsche Vierte Beteiligung GmbH
Joint report of executive board of Porsche SE and management board of Porsche Zweite Beteiligung GmbH pursuant to § 293a para. 1 German Stock Corporations Act
Joint report of executive board of Porsche SE and management board of Porsche Dritte Beteiligung GmbH pursuant to § 293a para. 1 German Stock Corporations Act
Joint report of executive board of Porsche SE and management board of Porsche Vierte Beteiligung GmbH pursuant to § 293a para. 1 German Stock Corporations Act
Forms:
Form for issuing power of attorney to proxies designated by Porsche SE bound by the shareholders' instruction
Form for issuing power of attorney to third parties

Ordinary Shareholders' Meeting on 27 May 2014

The Ordinary Shareholders' Meeting 2014 took place on 27 May 2014. Please find all related information here.

More information
Documents for agenda item no. 1:
Annual report for fiscal year 2013 (consolidated financial statement, combined management report, report of the supervisory board)
Annual financial statement and management report of Porsche SE for fiscal year 2013
Proposition of the balance sheet profit's application by the executive board
Forms:
Form for issuing power of attorney to proxies bound by the shareholders’ instruction
Form for issuing power of attorney to third parties

Ordinary Shareholders' Meeting on 30 April 2013

The Ordinary Shareholders' Meeting 2013 took place on 30 April 2013. Please find all related information here.

More information
Documents for agenda item no. 1:
Annual report for fiscal year 2012 (consolidated financial statement, combined management report, report of the supervisory board)
Annual financial statement and management report of Porsche SE for fiscal year 2012
Proposition of the balance sheet profit's application by the executive board
Documents for agenda item no. 7:
Domination and profit and loss transfer agreement by and between Porsche SE and Porsche Beteiligung GmbH
Annual financial statement and management report of Porsche SE for fiscal year 2012
Annual financial statement and management report of Porsche SE for fiscal year 2011
Annual financial statement and management report of Porsche SE for short fiscal year 2010
Annual financial statement of Porsche Beteiligung GmbH for short fiscal year 2012
Joint report of executive board of Porsche SE and management board of Porsche Beteiligung GmbH pursuant to § 293a para. 1 German Stock Corporations Act
Forms:
Form for issuing power of attorney to proxies bound by the shareholders’ instruction
Form for issuing power of attorney to third parties

Ordinary Shareholders' Meeting on 25 June 2012

The Ordinary Shareholders' Meeting 2012 took place on 25 June 2012. Please find all related information here.

More information
Documents for agenda item no. 1:
Annual Report for the fiscal year 2011 (consolidated financial statement, group list of participations, combined management report, report of the supervisory board)
Annual financial statement for the fiscal year 2011 (individual statement)
List of participations of Porsche SE as of 31 December 2011 (individual statement)
Proposition of the balance sheet profit’s application by the executive board dated 27 February 2012
Forms:
Form for issuing power of attorney to proxies bound by the shareholders’ instruction
Form for issuing power of attorney to third parties

Ordinary Shareholders' Meeting on 17 June 2011

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

More information
Documents for agenda item no. 1:
Annual Report for the short fiscal year 2010 (group financial statement)
Annual financial statement for the short fiscal year 2010 (individual statement)
List of participations of Porsche SE as of 31. December 2010 (individual statement)
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
Forms:
Form for issuing power of attorney to proxies bound by the shareholders' instruction
Form for issuing power of attorney to third parties

Annual General Meeting 30 November 2010

The Annual General Meeting 2010 took place on 30 November 2010. Please find all related information here.

More information
Documents for agenda item no. 1:
Business Report 2009/2010 (group financial statement)
Annual financial statement of Porsche SE 2009/10 (individual statement)
List of participations of Porsche SE as of 31 July 2010 (individual statement)
Proposition of the balance sheet profit's application by the executive board
Forms:
Form for holders of preferred shares to grant power of attorney to proxies bound by the shareholders' instruction
Form for issuing power of attorney to third parties

Annual General Meeting 2010 (January)

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

More information
Documents for agenda item no. 1:
List of Equity Investments as of 31 July 2009
Annual Report 2008/2009
including the consolidated financial statements of Porsche Automobil Holding SE, the combined management report and the report of the supervisory board
Executive board’s proposal for the appropriation of net profit available for distribution
Documents for agenda item no. 8:
Domination and profit and loss transfer agreement
Joint report of the executive board of Porsche SE and the management of PZV
PZV = Porsche Zweite Vermögensverwaltung GmbH
Porsche Automobil Holding SE company accounts 2008/2009
Porsche Automobil Holding SE company accounts 2007/2008
Porsche SE company accounts 2006/2007 (former Dr. Ing. h.c. F. Porsche AG)
List of Equity Investments as of 31 July 2009
List of Equity Investments as of 31 July 2008
List of Equity Investments as of 31 July 2007 (former Dr. Ing. h.c. F. Porsche AG)
Annual Report 2008/2009
Annual Report 2007/2008
Annual Report 2006/2007
Balance sheet of PZV as of 31 July 2009
PZV = Porsche Zweite Vermögensverwaltung GmbH
Income statement of PZV as of 31 July 2009
PZV = Porsche Zweite Vermögensverwaltung GmbH
Notes to the financial statements of PZV as of 31 July 2009
PZV = Porsche Zweite Vermögensverwaltung GmbH

Annual General Meeting 2009

The Annual General Meeting took place on 30 January 2009. Please find all related information here. 

More information
Documents
Annual Report 2007/2008
Porsche Automobil Holding SE company accounts 2007/2008
Articles of Association

Annual General Meeting 2008

The Annual General Meeting took place on 25 January 2008. Please find all related information here.

More information
Documents
Annual Report 2006/2007
Porsche SE company accounts 2006/2007 (former Dr. Ing. h.c. F. Porsche AG)
Articles of Association
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