EQS-News: Continental AG
/ Key word(s): AGM/EGM
Invitation to the Annual Shareholders’ Meeting
20.03.2024 / 17:42 CET/CEST
The issuer is solely responsible for the content of this announcement.
Continental Aktiengesellschaft
Hanover
ISIN: DE 0005439004
WKN: 543900
Invitation to the Annual Shareholders’ Meeting
We invite our shareholders to the Annual Shareholders’ Meeting on Friday, April 26, 2024, at 10:00 a.m. (CEST), to be held in the Kuppelsaal of the Hannover Congress Centrum, Theodor-Heuss-Platz 1-3, 30175 Hanover, Germany.
Agenda:
Documents for the Annual Shareholders’ Meeting
Resolution on the appropriation of net profit
Resolution on the ratification of the actions of the Executive Board
members for fiscal 2023
Resolution on the ratification of the actions of the Supervisory Board members for fiscal 2023
Resolution on the appointment of the auditor and Group auditor and of the auditor for the review of interim financial reports for fiscal 2024
Resolution on the approval of the remuneration report
Resolution on the approval of the remuneration system for members of the Executive Board
Resolution on the remuneration of the members of the Supervisory Board
Election of the Supervisory Board
Resolution on the amendment of Section 11 of the Articles of Incorporation to adjust the requirements for the election of the chairperson of the Supervisory Board and their deputy
Resolution on the amendment of Section 18 of the Articles of Incorporation for adjustment to the amended wording of section 123 (4) sentence 2 AktG
For the detailed invitation please visit: Invitation to the Annual Shareholders’ Meeting
20.03.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.
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Language:
English
Company:
Continental AG
Continental-Plaza 1
30175 Hannover
Germany
Phone:
+49 (0)511 938-12203
Fax:
+49 (0)511 938-1080
E-mail:
ir@conti.de
Internet:
www.Continental.com
ISIN:
DE0005439004
WKN:
543900
Indices:
DAX
Listed:
Regulated Market in Frankfurt (Prime Standard), Hamburg, Hanover, Stuttgart; Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Tradegate Exchange; Luxembourg Stock Exchange, SIX
Continental AG specializes in the design, manufacturing, and marketing of tires and automotive equipment. Net sales break down by family of products as follows:
- automotive systems (49%): basic brakes (No. 1 worldwide), electronic braking circuits (No. 2 worldwide), chassis components, control systems, etc.;
- tires (33.4%): automobile, motorcycle, light, industrial and farm trucks tires, etc.;
- technical elastomers (17.6%): products made of rubber (belts, tubing, and hoses), plastic materials for the automotive, railroad, mining, and similar industries.
Net sales are distributed geographically as follows: Germany (19.1%), Europe (29.4%), North America (26.6%), Asia (20.7%) and others (4.2%).