TRATON SE (WKN TRAT0N / ISIN DE000TRAT0N7) has announced that its Annual General Meeting for the 2026 fiscal year will convene as a virtual event on Tuesday, June 16, 2026, at 10:00 a.m. (CEST), according to a notice published in the Federal Gazette (Bundesanzeiger). The meeting will be conducted without the physical presence of shareholders or their authorized representatives, except for the company's proxies. This format underscores the company's commitment to leveraging digital solutions for shareholder engagement, a trend that has gained traction in recent years.
The entire proceedings 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. Additionally, other interested parties can follow the opening remarks by the chair of the meeting and the speech of the Executive Board live online at the same web address. This accessibility ensures transparency and broad participation, reflecting TRATON's dedication to inclusive corporate governance.
The agenda for the Annual General Meeting includes several critical items. Shareholders will be presented with the TRATON annual and consolidated financial statements for the 2025 fiscal year, along with the report of the Supervisory Board. The appropriation of net retained profit, approval of the actions of Executive Board and Supervisory Board members for fiscal year 2025, and appointment of the auditor for single-entity and consolidated financial statements are also on the docket. Furthermore, the meeting will address the approval of the remuneration report for fiscal year 2025, a by-election of a Supervisory Board member, and amendments to Article 16 (5) of the Articles of Association and the remuneration system for Supervisory Board members. Additional amendments to the Articles of Association and another by-election of a Supervisory Board member are also scheduled.
A key proposal involves the election of Dr. Arno Antlitz, a 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 ending at the Annual General Meeting that resolves on the approval of the Supervisory Board's actions for fiscal year 2030. Further details about the candidate, including his memberships on other statutory supervisory boards and comparable bodies, are available on the company's website under agenda item 7 at www.traton.com/agm.
All convening documents, including the notice and agenda, are accessible in German and English on the TRATON website. Information on registration and exercise of shareholder rights is provided in the convening notice under section “II. Further convening information”. This annual gathering is significant for shareholders as it determines key governance and financial decisions that shape the company's future direction. For the broader commercial vehicle industry, TRATON's strategic moves, including board composition and remuneration policies, signal its priorities in sustainability and growth under its brands Scania, MAN, International, and Volkswagen Truck & Bus.
