Stuttgart, 23 May 2025. Porsche Automobil Holding SE (“Porsche SE”) is submitting a dividend proposal of 1.91 euro per preference share and 1.904 euro per ordinary share to its shareholders for approval at today’s annual general meeting. This is equivalent to a total distribution of 584 million euro.
The main points on the agenda of the annual general meeting are the presentation of the adopted annual financial statements and the approved consolidated financial statements, the approval of the acts of the members of the board of management and supervisory board, the election of the auditor for the fiscal year 2025 and for the review of the half-yearly financial report 2025. Other items on the agenda include the approval of the remuneration report and remuneration system for the members of the board of management as well as the resolution on the remuneration of the members of the supervisory board.
In addition, the board of management and supervisory board will propose to the annual general meeting that the board of management be authorized to acquire own preference shares amounting to up to 5 percent of the share capital and to create authorized capital amounting to 20 percent of the share capital. The aim is to expand the range of instruments for allocating capital and to increase the scope for action accordingly. Both resolutions submitted for approval provide for a five-year authorization period.
The results of the annual general meeting’s voting will be published following the annual general meeting at: https://www.porsche-se.com/en/investor-relations/annual-general-meeting
