VOLKSWAGEN AG
Annual General Meeting on May 29, 2024
Voting results - Overview
Valid votes cast
% of capital | |
Shares | stock |
Yes votes
Shares | % |
No votes
Shares | % |
Item 2 | Resolution on the appropriation of the net profit of Volkswagen Aktiengesellschaft | 277,830,436 | 55.42 % | 277,816,291 | 99.99 % | 14,145 | 0.01 % |
Item 3.1 | Resolution on the formal approval for fiscal year 2023 of the actions of the members of the Board of | 277,044,642 | 55.27 % | 276,873,292 | 99.94 % | 171,350 | 0.06 % |
Management who held office in fiscal year 2023 | |||||||
Mr. Oliver Blume | |||||||
Item 3.2 | Resolution on the formal approval for fiscal year 2023 of the actions of the members of the Board of | 277,044,217 | 55.27 % | 276,873,564 | 99.94 % | 170,653 | 0.06 % |
Management who held office in fiscal year 2023 | |||||||
Mr. Arno Antlitz | |||||||
Item 3.3 | Resolution on the formal approval for fiscal year 2023 of the actions of the members of the Board of | 277,044,914 | 55.27 % | 276,873,661 | 99.94 % | 171,253 | 0.06 % |
Management who held office in fiscal year 2023 | |||||||
Mr. Ralf Brandstätter | |||||||
Item 3.4 | Resolution on the formal approval for fiscal year 2023 of the actions of the members of the Board of | 277,044,462 | 55.27 % | 276,873,407 | 99.94 % | 171,055 | 0.06 % |
Management who held office in fiscal year 2023 | |||||||
Mr. Gernot Döllner | |||||||
Item 3.5 | Resolution on the formal approval for fiscal year 2023 of the actions of the members of the Board of | 277,044,425 | 55.27 % | 276,873,367 | 99.94 % | 171,058 | 0.06 % |
Management who held office in fiscal year 2023 | |||||||
Mr. Manfred Döss | |||||||
Item 3.6 | Resolution on the formal approval for fiscal year 2023 of the actions of the members of the Board of | 277,044,697 | 55.27 % | 276,873,411 | 99.94 % | 171,286 | 0.06 % |
Management who held office in fiscal year 2023 | |||||||
Mr. Markus Duesmann | |||||||
Item 3.7 | Resolution on the formal approval for fiscal year 2023 of the actions of the members of the Board of | 277,044,914 | 55.27 % | 276,873,646 | 99.94 % | 171,268 | 0.06 % |
Management who held office in fiscal year 2023 | |||||||
Mr. Gunnar Kilian | |||||||
Item 3.8 | Resolution on the formal approval for fiscal year 2023 of the actions of the members of the Board of | 277,044,699 | 55.27 % | 276,873,661 | 99.94 % | 171,038 | 0.06 % |
Management who held office in fiscal year 2023 | |||||||
Mr. Thomas Schäfer | |||||||
Note: Percentages rounded to 2 decimal places | Page 1 |
VOLKSWAGEN AG
Annual General Meeting on May 29, 2024
Voting results - Overview
Valid votes cast
% of capital | |
Shares | stock |
Yes votes
Shares | % |
No votes
Shares | % |
Item 3.9 | Resolution on the formal approval for fiscal year 2023 of the actions of the members of the Board of | 277,044,504 | 55.27 % | 276,873,286 | 99.94 % | 171,218 | 0.06 % |
Management who held office in fiscal year 2023 | |||||||
Mr. Thomas Schmall-von Westerholt | |||||||
Item 3.10 | Resolution on the formal approval for fiscal year 2023 of the actions of the members of the Board of | 277,044,569 | 55.27 % | 276,873,866 | 99.94 % | 170,703 | 0.06 % |
Management who held office in fiscal year 2023 | |||||||
Mrs. Hauke Stars | |||||||
Item 4.1 | Resolution on the formal approval for fiscal year 2023 of the actions of the members of the | 277,825,461 | 55.42 % | 275,076,590 | 99.01 % | 2,748,871 | 0.99 % |
Supervisory Board who held office in fiscal year 2023 | |||||||
Mr. Hans Dieter Pötsch | |||||||
Item 4.2 | Resolution on the formal approval for fiscal year 2023 of the actions of the members of the | 277,814,683 | 55.42 % | 275,778,348 | 99.27 % | 2,036,335 | 0.73 % |
Supervisory Board who held office in fiscal year 2023 | |||||||
Mr. Jörg Hofmann | |||||||
Item 4.3 | Resolution on the formal approval for fiscal year 2023 of the actions of the members of the | 277,814,446 | 55.42 % | 275,786,780 | 99.27 % | 2,027,666 | 0.73 % |
Supervisory Board who held office in fiscal year 2023 | |||||||
Mrs. Hessa Sultan Al Jaber | |||||||
Item 4.4 | Resolution on the formal approval for fiscal year 2023 of the actions of the members of the | 277,814,276 | 55.42 % | 275,616,081 | 99.21 % | 2,198,195 | 0.79 % |
Supervisory Board who held office in fiscal year 2023 | |||||||
Mr. Mansoor Bin Ebrahim Al-Mahmoud | |||||||
Item 4.5 | Resolution on the formal approval for fiscal year 2023 of the actions of the members of the | 277,814,683 | 55.42 % | 275,783,854 | 99.27 % | 2,030,829 | 0.73 % |
Supervisory Board who held office in fiscal year 2023 | |||||||
Mr. Harald Buck | |||||||
Item 4.6 | Resolution on the formal approval for fiscal year 2023 of the actions of the members of the | 277,814,393 | 55.42 % | 275,783,444 | 99.27 % | 2,030,949 | 0.73 % |
Supervisory Board who held office in fiscal year 2023 | |||||||
Mr. Matías Carnero Sojo | |||||||
Note: Percentages rounded to 2 decimal places | Page 2 |
VOLKSWAGEN AG
Annual General Meeting on May 29, 2024
Voting results - Overview
Valid votes cast
% of capital | |
Shares | stock |
Yes votes
Shares | % |
No votes
Shares | % |
Item 4.7 | Resolution on the formal approval for fiscal year 2023 of the actions of the members of the | 277,814,262 | 55.42 % | 275,783,608 | 99.27 % | 2,030,654 | 0.73 % |
Supervisory Board who held office in fiscal year 2023 | |||||||
Mrs. Daniela Cavallo | |||||||
Item 4.8 | Resolution on the formal approval for fiscal year 2023 of the actions of the members of the | 277,814,032 | 55.42 % | 275,783,109 | 99.27 % | 2,030,923 | 0.73 % |
Supervisory Board who held office in fiscal year 2023 | |||||||
Mrs. Julia Willie Hamburg | |||||||
Item 4.9 | Resolution on the formal approval for fiscal year 2023 of the actions of the members of the | 277,814,408 | 55.42 % | 275,616,852 | 99.21 % | 2,197,556 | 0.79 % |
Supervisory Board who held office in fiscal year 2023 | |||||||
Mrs. Marianne Heiß | |||||||
Item 4.10 | Resolution on the formal approval for fiscal year 2023 of the actions of the members of the | 277,814,628 | 55.42 % | 275,783,908 | 99.27 % | 2,030,720 | 0.73 % |
Supervisory Board who held office in fiscal year 2023 | |||||||
Mr. Arno Homburg | |||||||
Item 4.11 | Resolution on the formal approval for fiscal year 2023 of the actions of the members of the | 277,814,300 | 55.42 % | 275,783,643 | 99.27 % | 2,030,657 | 0.73 % |
Supervisory Board who held office in fiscal year 2023 | |||||||
Mr. Günther Horvath | |||||||
Item 4.12 | Resolution on the formal approval for fiscal year 2023 of the actions of the members of the | 277,814,194 | 55.42 % | 275,787,955 | 99.27 % | 2,026,239 | 0.73 % |
Supervisory Board who held office in fiscal year 2023 | |||||||
Mrs. Simone Mahler | |||||||
Item 4.13 | Resolution on the formal approval for fiscal year 2023 of the actions of the members of the | 277,814,784 | 55.42 % | 275,788,060 | 99.27 % | 2,026,724 | 0.73 % |
Supervisory Board who held office in fiscal year 2023 | |||||||
Mr. Peter Mosch | |||||||
Item 4.14 | Resolution on the formal approval for fiscal year 2023 of the actions of the members of the | 277,814,486 | 55.42 % | 275,783,822 | 99.27 % | 2,030,664 | 0.73 % |
Supervisory Board who held office in fiscal year 2023 | |||||||
Mrs. Daniela Nowak | |||||||
Note: Percentages rounded to 2 decimal places | Page 3 |
VOLKSWAGEN AG
Annual General Meeting on May 29, 2024
Voting results - Overview
Valid votes cast
% of capital | |
Shares | stock |
Yes votes
Shares | % |
No votes
Shares | % |
Item 4.15 Resolution on the formal approval for fiscal year 2023 of the actions of the members of the | 270,809,139 | 54.02 % | 268,281,074 | 99.07 % | 2,528,065 | 0.93 % |
Supervisory Board who held office in fiscal year 2023 | ||||||
Mr. Hans Michel Piëch | ||||||
Item 4.16 Resolution on the formal approval for fiscal year 2023 of the actions of the members of the | 277,351,308 | 55.33 % | 275,286,545 | 99.26 % | 2,064,763 | 0.74 % |
Supervisory Board who held office in fiscal year 2023 | ||||||
Mr. Ferdinand Oliver Porsche | ||||||
Item 4.17 Resolution on the formal approval for fiscal year 2023 of the actions of the members of the | 270,809,218 | 54.02 % | 268,163,635 | 99.02 % | 2,645,583 | 0.98 % |
Supervisory Board who held office in fiscal year 2023 | ||||||
Mr. Wolfgang Porsche | ||||||
Item 4.18 Resolution on the formal approval for fiscal year 2023 of the actions of the members of the | 277,814,080 | 55.42 % | 275,787,811 | 99.27 % | 2,026,269 | 0.73 % |
Supervisory Board who held office in fiscal year 2023 | ||||||
Mr. Jens Rothe | ||||||
Item 4.19 Resolution on the formal approval for fiscal year 2023 of the actions of the members of the | 277,814,570 | 55.42 % | 275,783,679 | 99.27 % | 2,030,891 | 0.73 % |
Supervisory Board who held office in fiscal year 2023 | ||||||
Mr. Gerardo Scarpino | ||||||
Item 4.20 Resolution on the formal approval for fiscal year 2023 of the actions of the members of the | 277,814,581 | 55.42 % | 275,783,975 | 99.27 % | 2,030,606 | 0.73 % |
Supervisory Board who held office in fiscal year 2023 | ||||||
Mrs. Karina Schnur | ||||||
Item 4.21 Resolution on the formal approval for fiscal year 2023 of the actions of the members of the | 277,814,624 | 55.42 % | 275,783,975 | 99.27 % | 2,030,649 | 0.73 % |
Supervisory Board who held office in fiscal year 2023 | ||||||
Mrs. Conny Schönhardt | ||||||
Item 4.22 Resolution on the formal approval for fiscal year 2023 of the actions of the members of the | 277,814,716 | 55.42 % | 275,580,083 | 99.20 % | 2,234,633 | 0.80 % |
Supervisory Board who held office in fiscal year 2023 | ||||||
Mr. Stephan Weil | ||||||
Note: Percentages rounded to 2 decimal places | Page 4 |
VOLKSWAGEN AG
Annual General Meeting on May 29, 2024
Voting results - Overview
Valid votes cast
Shares | % of capital |
stock | |
Yes votes
Shares | % |
No votes
Shares | % |
Item 5.1 | Election of members of the Supervisory Board | 277,830,211 | 55.42 % | 275,133,363 | 99.03 % | 2,696,848 | 0.97 % |
Mrs. Hessa Sultan Al Jaber | |||||||
Item 5.2 | Election of members of the Supervisory Board | 277,830,185 | 55.42 % | 273,684,326 | 98.51 % | 4,145,859 | 1.49 % |
Mr. Hans Michel Piëch | |||||||
Item 5.3 | Election of members of the Supervisory Board | 277,828,736 | 55.42 % | 273,791,631 | 98.55 % | 4,037,105 | 1.45 % |
Mr. Ferdinand Oliver Porsche | |||||||
Item 6 | Resolution on the adjustment of Article 21 of the Articles of Association of Volkswagen | 277,827,493 | 55.42 % | 277,823,195 | 99.99 % | 4,298 | 0.01 % |
Aktiengesellschaft due to an amendment to the Aktiengesetz (German Stock Corporation Act) | |||||||
Item 7 | Resolution on the amendment of Article 11 of the Articles of Association of Volkswagen | 277,828,450 | 55.42 % | 277,823,943 | 99.99 % | 4,507 | 0.01 % |
Aktiengesellschaft to make the process of resigning from the Supervisory Board more flexible | |||||||
Item 8 | Resolution on the approval of the remuneration report by the Board of Management and the | 277,828,643 | 55.42 % | 273,897,505 | 98.59 % | 3,931,138 | 1.41 % |
Supervisory Board | |||||||
Item 9 | Resolution on the approval of the adapted remuneration system for the members of the Board of | 277,828,745 | 55.42 % | 276,397,376 | 99.48 % | 1,431,369 | 0.52 % |
Management | |||||||
Item 10 | Resolution on the appointment of the auditor of the annual financial statements and consolidated | 277,828,826 | 55.42 % | 277,708,524 | 99.96 % | 120,302 | 0.04 % |
financial statements and of the auditor for the review of interim consolidated financial statements and | |||||||
interim management reports | |||||||
Motion to vote out the chairman of the meeting | 266,599,561 | 53.18 % | 609 | 0.01 % | 266,598,952 | 99.99 % | |
Note: Percentages rounded to 2 decimal places | Page 5 |
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Volkswagen AG published this content on 06 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 June 2024 15:18:04 UTC.