Please note our data privacy for shareholders and other participants.
Ordinary Shareholders' Meeting on 23 May 2025
The Ordinary Shareholders' Meeting 2025 took place on 23 May 2025 as a virtual Shareholders’ Meeting.
- Note of Distribution
- Voting Results
- Speech Hans Dieter Pötsch
- Speech Hans Dieter Pötsch (Pre-release, German version) - 16.05.2025
- Explanations to the report of the Supervisory Board (Pre-release) - 16.05.2025
- Letter to our shareholders
- Invitation to the Annual General Meeting
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 2024)
Annual report for fiscal year 2024 (consolidated financial statement, combined management report, report of the supervisory board)- Annual financial statement and management report of Porsche SE for fiscal year 2024
- 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 2024 prepared and audited in accordance with Sec. 162 AktG)
Remuneration report for fiscal year 2024Documents for agenda item no. 7 (Approval of the remuneration system for the members of the board of management)
Remuneration system for the members of the board of managementDocuments for agenda item no. 8 (Resolution on the remuneration for the members of the supervisory board)
Remuneration for the members of the supervisory boardDocuments for agenda item no. 10 (Resolution on the creation of authorized capital by means of a corresponding amendment of Sec. 4 (3) of the Articles of Association)
Report of the Management BoardExplanation of shareholder rights
Explanation of shareholder rightsForms
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 proposalsOther
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 11 June 2024
The Ordinary Shareholders' Meeting 2024 took place on 11 June 2024 as a virtual Shareholders’ Meeting.
- Note of Distribution
- Voting Results
- Speech Hans Dieter Pötsch
- Speech Hans Dieter Pötsch (Pre-release) - 04.06.2024
- Explanations to the report of the Supervisory Board (Pre-release) - 04.06.2024
- Letter to our shareholders
- Invitation to the Annual General Meeting
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 WolfDocuments 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 2023Documents 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 managementDocuments for agenda item no. 9 (Amendment of Art. 16 and Art. 17 of the articles of association)
Overview of the proposed articles of association amendmentsDocuments 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 rightsForms
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 proposalsOther
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.
- Note of Distribution
- Voting Results
- Speech Hans Dieter Pötsch
- Speech Hans Dieter Pötsch (Pre-release) - 22.06.2023
- Explanations to the report of the Supervisory Board (Pre-release) - 22.06.2023
- Letter to our shareholders
- Invitation to Annual General Meeting
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 2022Documents 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 associationExplanation of shareholder rights
Explanation of shareholder rightsForms
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 proposalsOther
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.
- Note of Distribution
- Voting Results
- Speech of Hans Dieter Pötsch
- Letter to our shareholders
- Invitation to the Annual General Meeting
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 2021Explanation of shareholder rights
Explanation of shareholder rightsForms
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
CountermotionsOther
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.
- Notice of distribution
- Voting results
- Letter to our shareholders
Speech of Hans Dieter Pötsch
Speech of Hans Dieter PötschInvitation to the Annual General Meeting
Invitation and content, particularly agendaDocuments 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 rightsForms
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.
- Notice of distribution
- Voting results
- Speech of Hans Dieter Pötsch
- Letter to the shareholders
Invitation to the Annual General Meeting
Invitation and content, particularly agendaDocuments 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 invitationExplanation of shareholder rights
Explanation of shareholder rightsForms
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.
- Notice of distribution
- Voting results
- Speech by Hans Dieter Pötsch
Invitation to the Annual General Meeting
Invitation and content, particularly agendaDocuments 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 WolfTotal 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 invitationExplanation of shareholder rights
Explanation of shareholder rightsForms
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.
- Speech by Hans Dieter Pötsch
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 invitationExplanation of shareholder rights
Explanation of shareholder rightsForms
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.
- Speech by Hans Dieter Pötsch
Invitation to the Annual General Meeting
Invitation and content, particularly agendaDocuments 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 invitationExplanation of shareholder rights
Explanation of shareholder rightsForms
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.
- Invitation and content, particularly agenda
- Speech by Hans Dieter Pötsch
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
- Total number of shares and voting rights as of the date of the invitation
- Explanation of shareholder rights
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.
- Invitation and content, particularly agenda
- Speech by Prof. Dr. Martin Winterkorn
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
- Total number of shares and voting rights as of the date of the invitation
- Explanation of shareholder rights
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.
- Invitation and content, particularly agenda
- Speech by Prof. Dr. Martin Winterkorn
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
- Total number of shares and voting rights as of the date of the invitation
- 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 April 2013
The Ordinary Shareholders' Meeting 2013 took place on 30 April 2013.
Please find all related information here.
- Invitation and content, particularly agenda
- Speech by Prof. Dr. Martin Winterkorn
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
- Proposed changes to the Articles of Association according to agenda item no. 8 at a glance
- Total number of shares and voting rights as of the date of the invitation
- 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 25 June 2012
The Ordinary Shareholders' Meeting 2012 took place on 25 June 2012.
Please find all related information here.
- Invitation to the Annual General Meeting, particularly agenda
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
- Proposed changes to Art. 2 of the Articles of Association according to agenda item 6 at a glance
- Total number of shares and voting rights as of the date of the invitation
- 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 17 June 2011
The Ordinary Shareholders' Meeting 2011 took place on 17 June 2011.
Please find all related information here.
- Invitation to the Annual General Meeting, particularly agenda
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
- Total number of shares and voting rights as of the date of the invitation
- 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
Annual General Meeting 30 November 2010
The Annual General Meeting 2010 took place on 30 November 2010.
Please find all related information here.
- Voting results
- Invitation to the Annual General Meeting, particularly agenda
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
Documents for agenda item no. 6 and agenda item no.7:
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:
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:
Report of the executive board regarding the exclusion of subscription rights (authorised capital)- Total number of shares and voting rights as of the date of the invitation
- Explanation of shareholder rights
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.
- Invitation to the Annual General Meeting
Documents for agenda item no. 1:
List of Equity Investments as of 31 July 2009- Annual Report 2008/2009including 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
Document for agenda item no. 7:
Report of the executive boardDocuments 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 PZVPZV = 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 2009PZV = Porsche Zweite Vermögensverwaltung GmbH
- Income statement of PZV as of 31 July 2009PZV = Porsche Zweite Vermögensverwaltung GmbH
- Notes to the financial statements of PZV as of 31 July 2009PZV = Porsche Zweite Vermögensverwaltung GmbH
- Total number of shares and voting rights
- Explanation of shareholder rights
- Standard form for appointing a proxy for voting
Annual General Meeting 2009
The Annual General Meeting took place on 30 January 2009.
Please find all related information here.
Annual General Meeting 2008
The Annual General Meeting took place on 25 January 2008.
Please find all related information here.