TRATON SE (WKN TRAT0N / ISIN DE000TRAT0N7) has announced the convocation of its Annual General Meeting 2026, to be held on Tuesday, June 16, 2026, at 10:00 a.m. (CEST) as a virtual meeting. Shareholders will not be physically present, except for the Company’s proxies. The meeting will be broadcast via video and audio online at www.traton.com/agm for duly registered shareholders through the password-protected Shareholder Portal. Other interested parties may follow the opening remarks and the speech of the Executive Board live at the same link.
The agenda includes the presentation of the TRATON annual and consolidated financial statements for the 2025 fiscal year, along with the report of the Supervisory Board. Shareholders will vote on the appropriation of the net retained profit, the approval of the actions of the Executive Board and Supervisory Board members for fiscal year 2025, and the appointment of the auditor for the single-entity and consolidated financial statements. Additionally, the agenda covers 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 concerning the remuneration system for Supervisory Board members, as well as other amendments to the Articles of Association.
Of particular note is the proposal to elect Dr. Arno Antlitz, 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 now recommends 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 on the candidate, including his memberships on other supervisory boards, are available on the Company's website at www.traton.com/agm under agenda item 7.
The convening notice and all related documents, including the agenda, are accessible in German and English on the TRATON website at www.traton.com/agm. Information on shareholder registration and the exercise of voting rights can be found in the convening notice under section “II. Further convening information”.
TRATON SE, with its brands Scania, MAN, International, and Volkswagen Truck & Bus, is a leading global commercial vehicle manufacturer. The company’s ambition, “Transforming Transportation Together. For a sustainable world.”, underscores its commitment to sustainable impact on the commercial vehicle business and growth. The virtual format of the Annual General Meeting reflects ongoing trends in corporate governance towards digital accessibility and efficiency, enabling broader shareholder participation while maintaining security and order.
