TRATON SE to Hold Virtual Annual General Meeting on June 16, 2026
TRATON SE announces its 2026 Annual General Meeting will be held virtually, with key agenda items including approval of financial statements, executive actions, and by-election of Dr. Arno Antlitz to the Supervisory Board.
TRATON SE (WKN TRAT0N / ISIN DE000TRAT0N7) has announced that its Annual General Meeting (AGM) for the 2026 fiscal year will be held virtually on Tuesday, June 16, 2026, at 10:00 a.m. (CEST). The decision to convene a virtual meeting, as detailed in the convening notice published in the Federal Gazette, reflects the company's continued adaptation to digital shareholder engagement, eliminating physical attendance for shareholders and their representatives except for company proxies.
The entire AGM will be broadcast via video and audio online at www.traton.com/agm for duly registered shareholders through the company's password-protected Shareholder Portal. Other interested parties can also follow the opening remarks by the chair of the meeting and the speech of the Executive Board live at the same link. This accessibility aims to ensure broad transparency while maintaining security protocols.
The agenda includes several critical items for shareholder approval. Among them are the presentation of the annual and consolidated financial statements for the 2025 fiscal year, the appropriation of net retained profit, and approvals for the actions of the Executive Board and Supervisory Board members during fiscal year 2025. Shareholders will also vote on the appointment of the auditor for the single-entity and consolidated financial statements, as well as the approval of the remuneration report for fiscal year 2025.
A significant item on the agenda is the by-election of a Supervisory Board member. Following the court appointment of Dr. Arno Antlitz, member of the Executive Board of Volkswagen Aktiengesellschaft (Finance and Operations), as a Supervisory Board member by resolution of the Munich Local Court on September 16, 2025, the Supervisory Board now proposes his formal election for a term until the end of the AGM that resolves on the approval of the Supervisory Board's actions for fiscal year 2030. Dr. Antlitz's candidacy underscores the close ties between TRATON and Volkswagen. Further details on the candidate, including his other supervisory board memberships, are available at www.traton.com/agm under agenda item 7.
Additional proposals include amendments to Article 16 (5) of the Articles of Association and the remuneration system for Supervisory Board members, as well as other amendments to the Articles of Association. These changes are designed to align corporate governance with evolving regulatory and market standards.
The convening notice, agenda, and all related documents are accessible in German and English on the TRATON website at www.traton.com/agm. Shareholders can find information on registration and the exercise of their rights in the convening notice under section “II. Further convening information.”
TRATON SE, with its brands Scania, MAN, International, and Volkswagen Truck & Bus, is a leading global commercial vehicle manufacturer. This virtual AGM highlights the company's commitment to sustainable shareholder engagement and operational transparency as it continues to drive its mission of “Transforming Transportation Together. For a sustainable world.”