TRATON SE (WKN TRAT0N / ISIN DE000TRAT0N7) has announced that its Annual General Meeting (AGM) for the 2026 fiscal year will be held as a virtual event on Tuesday, June 16, 2026, at 10:00 a.m. (CEST). The meeting will be conducted without the physical presence of shareholders or their authorized representatives, except for the company’s proxies, as outlined in the convening notice published in the Federal Gazette (Bundesanzeiger).
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 may also follow the opening remarks by the chair of the meeting and the speech of the Executive Board live online at the same URL.
The agenda includes several key items: presentation of the annual and consolidated financial statements for the 2025 fiscal year, appropriation of net retained profit, approval of the actions of the Executive Board and Supervisory Board members for fiscal year 2025, appointment of the auditor for the single-entity and consolidated financial statements, approval of the remuneration report for 2025, by-election of a Supervisory Board member, and amendments to the Articles of Association, specifically Article 16 (5).
A significant proposal is the by-election of Dr. Arno Antlitz, member of the Executive Board of Volkswagen Aktiengesellschaft (Finance and Operations), to the Supervisory Board. Dr. Antlitz was appointed by the Munich Local Court on September 16, 2025, and the Supervisory Board, on the recommendation of the Nomination Committee, proposes his election for a term until the end of the AGM that resolves on the approval of the Supervisory Board’s actions for the fiscal year 2030. Further information on Dr. Antlitz, including his memberships in other statutory supervisory boards and comparable domestic and foreign supervisory bodies, is available on the company’s website under agenda item 7.
The convening notice, agenda, and related documents are accessible in German and English on the TRATON website at www.traton.com/agm. Information on registration and the exercise of shareholder rights can be found in the convening notice under the section “II. Further convening information.”
TRATON SE, with its brands Scania, MAN, International, and Volkswagen Truck & Bus, is one of the world’s leading commercial vehicle manufacturers. The company’s intention, “Transforming Transportation Together. For a sustainable world,” underscores its ambition to have a lasting impact on the commercial vehicle business and its commercial growth.
