The Annual General Meeting 2026 of Daimler Truck Holding AG will take place on May 6, 2026, as a virtual General Meeting without the physical presence of the shareholders or their proxies (with the exception of proxies appointed by the Company).
Annual General Meeting 2026
Live-Stream
The Annual General Meeting will begin on May 6, 2026, at 10:00 hours (CEST).
The opening of the Annual General Meeting, the introductory remarks by the Chairman of the Supervisory Board, and the speech by the President & CEO can be followed live here and will later be available as a video recording.
InvestorPortal
Shareholders will be able to register for the Annual General Meeting via the InvestorPortal starting on April 7, 2026. Shareholders registered in the share register and their proxies can follow the Annual General Meeting in its entirety live in picture and sound on the InvestorPortal. Shareholders registered for the Annual General Meeting can vote, grant proxies, and exercise other shareholder rights through the InvestorPortal. The registration deadline for the Annual General Meeting is April 29, 2026, at 24:00 hours (CEST).
Documents for the Annual General Meeting 2026
Click on the headlines with + to see all details. You can open PDF files with the freely available Adobe Reader.
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Letter by the Chairman of the Supervisory Board Joe Kaeser
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Governance Roadshow Presentation
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Convocation/Agenda and other information pursuant to Section 124a German Stock Corporation Act
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Documents to be made accessible (Agenda Items 1 to 10)
Agenda Item 1
Daimler Truck Annual Report 2025 incl. combined Management Report
Annual Financial Statements (Entity) Daimler Truck Holding AG 2025
Agenda Item 2
Proposal of the Board of Management for the appropriation of distributable profit
Agenda Item 6
Agenda Item 7
Remuneration System for the members of the Supervisory Board
Agenda Item 8
Agenda Item 9
Remuneration System for the members of the Board of Management
Agenda Item 10
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Further Documents
Information on Shareholders’ Rights
Participation at meetings by the members of the Supervisory Board
Daimler Truck Holding AG - Articles of Incorporation (as of November 2025)
Overview of dates and deadlines
Guidance and recommendations for an ideal video communication functionality and live appearance
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Countermotions and election proposals
Below you will find all countermotions and election proposals from shareholders within the meaning of Sections 126, 127 of the German Stock Corporation Act (Aktiengesetz) relating to the items on the agenda of the Annual General Meeting 2026 which are to be made accessible.
There are no countermotions or election proposals
Questions and answers on the Annual General Meeting
InvestorPortal
Technical Questions
Here you will find our FAQ, which answer frequently asked technical questions relating to the InvestorPortal.
Contact
Our shareholder service will be pleased to help shareholders who have technical questions regarding the InvestorPortal:
Computershare-Hotline
phone: +49 89 30903 6409
E-mail: investorportal@computershare.de
General Questions
Here you will find our FAQ, which answer frequently asked general questions relating to the Annual General Meeting 2026.
Contact
Investor Relations will be pleased to help shareholders who have general questions regarding the Annual General Meeting:
Daimler Truck Investor Relations
E-mail: ir@daimlertruck.com