11 мая 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Volkswagen Aktiengesellschaft _PREF SHS (акция ISIN DE0007664039)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1167329 |
| 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 | DE0007664039 |
| Наименование ценной бумаги | Volkswagen Aktiengesellschaft _PREF SHS |
| Депозитарный код | DE0007664039 |
Полная информация о собрании
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17 июня 2026 г. 21:59
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Eisbach Filmstudios, Grasbrunner Strasse 20, 81677 Munich DE
FR
https://www.volkswagen-group.com/en/annual-general-meeting-2026-19931#
Volkswagen AG
FR
DE0007664039
DE0007664039
NSDR
Volkswagen AG_PREF 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 (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
SPCL
true
ACTV
false
NOAC
2
en
RESOLUTION ON THE APPROPRIATION OF THE NET PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT
SPCL
true
ACTV
false
NOAC
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
true
ACTV
false
NOAC
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
true
ACTV
false
NOAC
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. BRANDSTATTER"
SPCL
true
ACTV
false
NOAC
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. DOLLNER"
SPCL
true
ACTV
false
NOAC
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. DOSS"
SPCL
true
ACTV
false
NOAC
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
true
ACTV
false
NOAC
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. SCHAFER"
SPCL
true
ACTV
false
NOAC
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
true
ACTV
false
NOAC
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
true
ACTV
false
NOAC
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. POTSCH"
SPCL
true
ACTV
false
NOAC
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
true
ACTV
false
NOAC
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
true
ACTV
false
NOAC
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
true
ACTV
false
NOAC
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
true
ACTV
false
NOAC
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
true
ACTV
false
NOAC
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
true
ACTV
false
NOAC
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
true
ACTV
false
NOAC
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
true
ACTV
false
NOAC
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
true
ACTV
false
NOAC
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
true
ACTV
false
NOAC
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. HEISS" (UNTIL JULY 4, 2025)
SPCL
true
ACTV
false
NOAC
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
true
ACTV
false
NOAC
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
true
ACTV
false
NOAC
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
true
ACTV
false
NOAC
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
true
ACTV
false
NOAC
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. PIECH"
SPCL
true
ACTV
false
NOAC
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
true
ACTV
false
NOAC
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
true
ACTV
false
NOAC
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
true
ACTV
false
NOAC
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
true
ACTV
false
NOAC
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. SCHONHARDT"
SPCL
true
ACTV
false
NOAC
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
true
ACTV
false
NOAC
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
true
ACTV
false
NOAC
5.1
en
ELECTION OF MEMBERS OF THE SUPERVISORY BOARD - "HANS DIETER POTSCH"
SPCL
true
ACTV
false
NOAC
5.2
en
ELECTION OF MEMBERS OF THE SUPERVISORY BOARD - "SUSANNE WIEGAND"
SPCL
true
ACTV
false
NOAC
6
en
RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT BY THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD
SPCL
true
ACTV
false
NOAC
7A
en
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 (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
SPCL
true
ACTV
false
NOAC
7B
en
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
true
ACTV
false
NOAC
8A
en
THE APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR, THE AUDITOR OF THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTS AND
SPCL
true
ACTV
false
NOAC
8B
en
THE AUDITOR FOR SUSTAINABILITY REPORTING
SPCL
true
ACTV
false
NOAC
false
false
02 июня 2026 г. 13:59
17 июня 2026 г. 21:59
VOCI
true
ru
Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о собрании. Обращаем внимание, что в настоящий момент существуют ограничения при участии в корпоративных действиях по иностранным ценным бумагам. Подробная информация приведена на сайте НКО АО НРД. Дополнительную информацию НКО АО НРД будет доводить до Вашего сведения по мере ее поступления.
en
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