Continental AG

AGM Information • Mar 20, 2024

News Details

Corporate | 20 March 2024 17:42

Invitation to the Annual Shareholders’ Meeting

EQS-News: Continental AG / Key word(s): AGM/EGM

Invitation to the Annual Shareholders’ Meeting

20.03.2024 / 17:42 CET/CEST

The issuer is solely responsible for the content of this announcement.

Continental Aktiengesellschaft

Hanover

ISIN: DE 0005439004

WKN: 543900

Invitation to the Annual Shareholders’ Meeting

We invite our shareholders to the Annual Shareholders’ Meeting on Friday, April 26, 2024, at 10:00 a.m. (CEST), to be held in the Kuppelsaal of the Hannover Congress Centrum, Theodor-Heuss-Platz 1-3, 30175 Hanover, Germany.

Agenda:

1. Documents for the Annual Shareholders’ Meeting
2. Resolution on the appropriation of net profit

3. Resolution on the ratification of the actions of the Executive Board

   members for fiscal 2023
   4. Resolution on the ratification of the actions of the Supervisory Board members for fiscal 2023
   5. Resolution on the appointment of the auditor and Group auditor and of the auditor for the review of interim financial reports for fiscal 2024
   6. Resolution on the approval of the remuneration report
   7. Resolution on the approval of the remuneration system for members of the Executive Board
   8. Resolution on the remuneration of the members of the Supervisory Board
   9. Election of the Supervisory Board
   10. Resolution on the amendment of Section 11 of the Articles of Incorporation to adjust the requirements for the election of the chairperson of the Supervisory Board and their deputy
   11. Resolution on the amendment of Section 18 of the Articles of Incorporation for adjustment to the amended wording of section 123 (4) sentence 2 AktG

For the detailed invitation please visit: Invitation to the Annual Shareholders’ Meeting

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20.03.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS News – a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

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Language:	English
Company:	Continental AG
	Continental-Plaza 1
	30175 Hannover
	Germany
Phone:	+49 (0)511 938-12203
Fax:	+49 (0)511 938-1080
E-mail:	ir@conti.de
Internet:	www.Continental.com
ISIN:	DE0005439004
WKN:	543900
Indices:	DAX
Listed:	Regulated Market in Frankfurt (Prime Standard), Hamburg, Hanover, Stuttgart; Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Tradegate Exchange; Luxembourg Stock Exchange, SIX
EQS News ID:	1863485

End of News	EQS News Service