Annual General Meeting 2022

22. June 2022 Add to calendar

The Annual General Meeting of Daimler Truck Holding AG will take place on June 22nd, 2022, in a virtual format. At the end of May 2022, we will start to dispatch the convocation (invitation). The registration deadline for the Annual General Meeting ends on 15 June 2022, 24:00 hours (CEST).

Information on the Annual General Meeting 2022

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Documents for the Annual General Meeting 2022

Agenda Item 1

The following information can be found in the Annual Report:

  • Consolidated Financial Statements 2021
  • Report of the Supervisory Board
  • Combined Management Report with Non-Financial Statement of the Group
  • Explanatory Report on the Information required pursuant to Section 289a and Section 315a of the German Commercial Code (Handelsgesetzbuch)
  • Declaration on Corporate Governance
  • Statement of Investments pursuant to Section 313 of the German Commercial Code (Handelsgesetzbuch)

Agenda Item 2

Agenda Item 6

Agenda item 7

Agenda item 8

Agenda item 9

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 2022 which are to be made accessible.

Currently, there are no countermotions or 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 2022.

Organisational details

At the end of May 2022, we will start to dispatch the convocation (invitation). The registration deadline for the Annual General Meeting ends on 15 June 2022, 24:00 hours (CEST).

Live-Stream

The Annual General Meeting starts on 22 June 2022 at 10:00 a.m. (CEST). In our InvestorPortal, shareholders can follow the entire event via a video live broadcast. On the website of Daimler Truck Holding AG itself, you can follow the opening speeches and watch the video recording afterwards.

InvestorPortal

In our InvestorPortal, Daimler Truck Holding AG shareholders can register for the Annual General Meeting, cast their vote and exercise further rights as shareholder.
InvestorPortal
Here you will find our FAQ document, which answers frequently asked technical questions relating to the InvestorPortal.

Contact

Our shareholder service will be pleased to help shareholders who have questions regarding the Annual General Meeting:
Computershare-Hotline
Phone: +49 89 30903 6409
E-mail: investorportal@computershare.de

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