7 мая 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Volkswagen Aktiengesellschaft _ORD SHS (акция ISIN DE0007664005)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1167330 |
| Идентификатор собрания у эмитента | 173453b32d19f111b553ac4c42474cb6 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | Ежегодное |
| Признак SRD II | Да |
| Дата фиксации права | 27 мая 2026 г. |
| Дата и время собрания | 18 июня 2026 г. 10:00 |
| ISIN | DE0007664005 |
| Наименование ценной бумаги | Volkswagen Aktiengesellschaft _ORD SHS |
| Депозитарный код | DE0007664005 |
Полная информация о собрании
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17 июня 2026 г. 21:59
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17 июня 2026 г. 21:59
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Eisbach Filmstudios 81677 Mnchen DE
DE
https://www.volkswagen-group.com/de/hauptversammlung-2026-19931#
Volkswagen AG
DE
DE0007664005
DE0007664005
NSDR
Volkswagen AG_ORD SHS
1
en
Presentation of the adopted annual financial statements, the approved consolidated financial statements and the combined management report of the Volkswagen Group and Volkswagen Aktiengesellschaft as of December 31, 2025, together with the report of the Supervisory Board on fiscal year 2025 and the explanatory report by the Board of Management on the disclosures in accordance with sections 289a and 315a of the Handelsgesetzbuch (HGB German Commercial Code)
SPCL
true
ACTV
ABST
CAGS
CFOR
CHRM
DISC
2
en
Resolution on the appropriation of the net profit of Volkswagen Aktiengesellschaft
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.1
en
Resolution on the formal approval for fiscal year 2025 of the actions of the members of the Board of Management who held office in fiscal year 2025 - O. Blume
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.2
en
Resolution on the formal approval for fiscal year 2025 of the actions of the members of the Board of Management who held office in fiscal year 2025 - A. Antlitz
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.3
en
Resolution on the formal approval for fiscal year 2025 of the actions of the members of the Board of Management who held office in fiscal year 2025 - R. Brandsttter
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.4
en
Resolution on the formal approval for fiscal year 2025 of the actions of the members of the Board of Management who held office in fiscal year 2025 - G. Dllner
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.5
en
Resolution on the formal approval for fiscal year 2025 of the actions of the members of the Board of Management who held office in fiscal year 2025 - M. Dss
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.6
en
Resolution on the formal approval for fiscal year 2025 of the actions of the members of the Board of Management who held office in fiscal year 2025 - G. Kilian (until July 4, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.7
en
Resolution on the formal approval for fiscal year 2025 of the actions of the members of the Board of Management who held office in fiscal year 2025 - T. Schfer
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.8
en
Resolution on the formal approval for fiscal year 2025 of the actions of the members of the Board of Management who held office in fiscal year 2025 - T. Schmall-von Westerholt
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
3.9
en
Resolution on the formal approval for fiscal year 2025 of the actions of the members of the Board of Management who held office in fiscal year 2025 - H. Stars
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.1
en
Resolution on the formal approval for fiscal year 2025 of the actions of the members of the Supervisory Board who held office in fiscal year 2025 - H. D. Ptsch
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.2
en
Resolution on the formal approval for fiscal year 2025 of the actions of the members of the Supervisory Board who held office in fiscal year 2025 - J. Hofmann (until March 8, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.3
en
Resolution on the formal approval for fiscal year 2025 of the actions of the members of the Supervisory Board who held office in fiscal year 2025 - C. Benner (as of March 9, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.4
en
Resolution on the formal approval for fiscal year 2025 of the actions of the members of the Supervisory Board who held office in fiscal year 2025 - H. S. Al Jaber
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.5
en
Resolution on the formal approval for fiscal year 2025 of the actions of the members of the Supervisory Board who held office in fiscal year 2025 - M. E. Al-Mahmoud (until May 16, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.6
en
Resolution on the formal approval for fiscal year 2025 of the actions of the members of the Supervisory Board who held office in fiscal year 2025 - M. S. Al-Sowaidi (as of May 16, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.7
en
Resolution on the formal approval for fiscal year 2025 of the actions of the members of the Supervisory Board who held office in fiscal year 2025 - R. Beck
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.8
en
Resolution on the formal approval for fiscal year 2025 of the actions of the members of the Supervisory Board who held office in fiscal year 2025 - H. Buck
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.9
en
Resolution on the formal approval for fiscal year 2025 of the actions of the members of the Supervisory Board who held office in fiscal year 2025 - M. Carnero Sojo
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.10
en
Resolution on the formal approval for fiscal year 2025 of the actions of the members of the Supervisory Board who held office in fiscal year 2025 - D. Cavallo
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.11
en
Resolution on the formal approval for fiscal year 2025 of the actions of the members of the Supervisory Board who held office in fiscal year 2025 - J. W. Hamburg
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.12
en
Resolution on the formal approval for fiscal year 2025 of the actions of the members of the Supervisory Board who held office in fiscal year 2025 - M. Hei (until July 4, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.13
en
Resolution on the formal approval for fiscal year 2025 of the actions of the members of the Supervisory Board who held office in fiscal year 2025 - A. Homburg
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.14
en
Resolution on the formal approval for fiscal year 2025 of the actions of the members of the Supervisory Board who held office in fiscal year 2025 - G. Horvath
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.15
en
Resolution on the formal approval for fiscal year 2025 of the actions of the members of the Supervisory Board who held office in fiscal year 2025 - O. Lies (as of May 20, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.16
en
Resolution on the formal approval for fiscal year 2025 of the actions of the members of the Supervisory Board who held office in fiscal year 2025 - D. Nowak
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.17
en
Resolution on the formal approval for fiscal year 2025 of the actions of the members of the Supervisory Board who held office in fiscal year 2025 - H. M. Pich
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.18
en
Resolution on the formal approval for fiscal year 2025 of the actions of the members of the Supervisory Board who held office in fiscal year 2025 - F. O. Porsche
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.19
en
Resolution on the formal approval for fiscal year 2025 of the actions of the members of the Supervisory Board who held office in fiscal year 2025 - W. Porsche
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.20
en
Resolution on the formal approval for fiscal year 2025 of the actions of the members of the Supervisory Board who held office in fiscal year 2025 - G. Scarpino
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.21
en
Resolution on the formal approval for fiscal year 2025 of the actions of the members of the Supervisory Board who held office in fiscal year 2025 - K. Schnur
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.22
en
Resolution on the formal approval for fiscal year 2025 of the actions of the members of the Supervisory Board who held office in fiscal year 2025 - C. Schnhardt
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.23
en
Resolution on the formal approval for fiscal year 2025 of the actions of the members of the Supervisory Board who held office in fiscal year 2025 - S. Weil (until May 20, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
4.24
en
Resolution on the formal approval for fiscal year 2025 of the actions of the members of the Supervisory Board who held office in fiscal year 2025 - S. Wiegand (as of July 5, 2025)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
5.1
en
Election of members of the Supervisory Board - Hans Dieter Ptsch
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
5.2
en
Election of members of the Supervisory Board - Susanne Wiegand
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
6
en
Resolution on the approval of the remuneration report by the Board of Management and the Supervisory Board
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
7.1
en
Resolution on the approval of a settlement agreement of Volkswagen Aktiengesellschaft, AUDI Aktiengesellschaft and Dr. Ing. h.c. F. Porsche Aktiengesellschaft with DO insurers of Volkswagen Aktiengesellschaft including obligations to not assert claims against current and former members of the Board of Management and the Supervisory Board and indemnification obligations
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
7.2
en
Resolution on the confirmation of the resolution adopted by the General Meeting on July 22, 2021, on the approval of the settlement agreement with the former Chairman of the Board of Management, Professor Dr Martin Winterkorn, pursuant to section 244 of the Aktiengesetz (German Stock Corporation Act)
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
8.1
en
Resolution on the appointment of the auditor and group auditor, the auditor of the interim consolidated financial statements and interim management reports
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
8.2
en
Resolution on the appointment of the auditor for sustainability reporting
SPCL
false
ACTV
ABST
CAGS
CFOR
CHRM
DISC
true
true
10 июня 2026 г. 13:00
17 июня 2026 г. 21:59
VOCI
true
ru
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