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… in view of their mere wording with the simple majority of votes. IV. THE GENERAL MEETING Art. 15 Annual and extraordinary general meetings (1) The general meeting deciding on the exoneration of the… … The adjusted remuneration system adopted by the supervisory board will be submitted to the 2024 annual general meeting for approval. The adjustments mainly concern the fringe benefits. In addition, even… …ge of Election Proposal
– Convenience Translation – HM Draft, 13 May 2018 Porsche Automobil Holding SE 2018 Annual General Shareholders' Meeting on 15 May 2018, 10:00 a.m. Information on Item 7 of the Agenda: (New… … the members of the board of management of Porsche Automobil Holding SE To be presented at the 2025 annual general meeting 1. Guiding principles of the remuneration system The strategic goal of Porsche… … and explanation at the end of this form, on the website www.porsche-se.com/en/investor-relations/annual-general-meeting/ and in the invitation to the General Shareholders’ Meeting. Person(en) des/der… … and explanation at the end of this form, on the website www.porsche-se.com/en/investor-relations/annual-general-meeting/ and in the invitation to the General Shareholders’ Meeting. Person(en) des/der… … core performance indicators of the Porsche SE Group. These are defined on pages 97-101 of Porsche SE’s annual report for the fiscal year 2024 and reconciled on pages 22/24 of Porsche SE’s half-yearly financial… … and explanation at the end of this form, on the website www.porsche-se.com/en/investor-relations/annual-general-meeting/ and in the invitation to the General Shareholders’ Meeting. Person(en) des/der… … board of a listed SE having its website at registered office in Germany are obliged to make an annual declaration of compliance as to whether https://www.porsche-se.com/en/company/ they have complied,… … DE000PAH0038 (WKN PAH003) Invitation to the General Shareholders' Meeting Dear Shareholders! The Annual General Shareholders' Meeting of our company will take place on Tuesday, 30 May 2017, 10:00 a.m., in… 
