Stuttgart, 23 May 2025. At today’s annual general meeting of Porsche Automobil Holding SE (“Porsche SE”), the shareholders approved the distribution of a dividend of 1.91 euro per preference share and 1.904 euro per ordinary share for the fiscal year 2024. This is equivalent to a total distribution of around 584 million euro.
The members of the board of management and those of the supervisory board holding office in the fiscal year 2024 were exonerated. In addition, the shareholders approved the proposed resolutions regarding the authorization to acquire own preference shares amounting to up to 5 percent of the share capital and the creation of authorized capital amounting to 20 percent of the share capital. The resolutions provide for a five-year authorization period.
The results of the annual general meeting’s voting will be published shortly at: https://www.porsche-se.com/en/investor-relations/annual-general-meeting/