TRATON SE, the parent company of the TRATON GROUP, has announced that its 2026 Annual General Meeting will be held virtually on June 16, 2026, at 10:00 a.m. CEST. The meeting, conducted without physical presence of shareholders, will be broadcast online via the company's password-protected Shareholder Portal, accessible at www.traton.com/agm. This format continues the trend of digital shareholder engagement, ensuring broad accessibility while maintaining governance standards.
The agenda includes several critical items for shareholder consideration. Among them are the presentation of the annual and consolidated financial statements for fiscal year 2025, the appropriation of net retained profit, and votes on the approval of actions by the Executive Board and Supervisory Board for the past fiscal year. Shareholders will also vote on the appointment of an auditor for the 2026 fiscal year and approve the remuneration report for 2025.
A significant item 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, the Supervisory Board proposes his election to the position. Dr. Antlitz, who oversees Finance and Operations at Volkswagen, would serve until the end of the Annual General Meeting resolving on the approval of the Supervisory Board's actions for fiscal year 2030. Detailed information on the candidate is available on the company's website under agenda item 7.
Additionally, shareholders will consider amendments to Article 16 (5) of the Articles of Association and the remuneration system for Supervisory Board members, along with other adjustments to the Articles of Association. These changes aim to update governance structures in line with evolving regulatory and corporate requirements.
The convening notice and related documents are available in German and English on the TRATON website. The meeting's virtual format underscores TRATON's commitment to leveraging technology for stakeholder communication, while ensuring all shareholder rights are preserved. As the commercial vehicle industry navigates sustainability and digital transformation, TRATON's governance decisions reflect its strategic direction.
