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  3. Annual General Meeting

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Annual General Meeting 2021

Annual General Meeting

The 61st Annual General Meeting took place on Thursday, July 22, 2021, as a virtual Annual General Meeting without the physical presence of shareholders or their proxy holders (with the exception of the Company’s proxy holders).

Recording of the speeches

Here you can follow the introductory speeches of the Chairman of the Supervisory Board and the CEO.

Manuscript of the speech
Dr. Herbert Diess
2021-07-22

Agenda and Documents

Agenda
2021-06-14
Invitation to the AGM 2021
2021-06-14
Further information for holders of ordinary shares regarding the convening of the AGM
Information pursuant to section 125 of the Aktiengesetz (German Stock Corporation Act)
2021-06-14
Further information for holders of preferred shares regarding the convening of the AGM
Information pursuant to section 125 of the Aktiengesetz (German Stock Corporation Act)
2021-06-14
Annex to Agenda Item 5
CV`s of the Supvervisory Board Candidates
2021-06-14
Annex to Agenda Item 6
Remuneration system for the members of the Board of Management of Volkswagen Aktiengesellschaft
2021-06-14
Annex to Agenda Item 7
Remuneration system for the members of the Supervisory Board of Volkswagen Aktiengesellschaft
2021-06-14
Annex to Agenda Item`s 8 and 9
Articles of Association (as at October 2020)
2021-06-14
Annex to Agenda Items 10 and 11
Settlement agreements between Volkswagen Aktiengesellschaft, Audi and Porsche with Prof. Dr. Winterkorn, Mr. Stadler and D&O Insurers
2021-06-14
Information on Shareholders` Rights
2021-06-14
Report of the Supervisory Board 2020
2021-06-14
Annual Report 2020
2021-06-14
Annual Financial Statements of Volkswagen AG as of 31.12.2020
2021-06-14
Shareholdings of Volkswagen AG and Volkswagen Group as of 31.12.2020
2021-06-14
Sustainability Report
Separate Nonfinancial Group Report
2021-06-14
Information on Data Protection
2021-06-14

Additional documents

Countermotions and Election Proposals
2021-07-08
Voting results
2021-07-22
Dividend announcement
2021-07-23
Further information on profit distribution (ordinary shares)
Information pursuant to Table 8 Implementing Regulation (EU) 2018/1212
2021-07-23
Further information on profit distribution (preferred shares)
Information pursuant to Table 8 Implementing Regulation (EU) 2018/1212
2021-07-23

Service and Contact

You can reach us monday until friday (except bank holidays)

via phone: +49 53 61 / 94 20 85 | +49 53 61 / 92 45 42

via telefax: +49 53 61 / 95 60 01 00

via e-mail: hvstelle@volkswagen.de

postal address:
Volkswagen Aktiengesellschaft
Hauptversammlung, Aktionärs- und Börsenangelegenheiten
Brieffach 1848 / 3
38436 Wolfsburg

Archive

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