TRATON SE (WKN TRAT0N / ISIN DE000TRAT0N7) has announced the convocation of its Annual General Meeting (AGM) for fiscal year 2026, to be held virtually on Tuesday, June 16, 2026, starting at 10:00 a.m. (CEST). The meeting will be conducted entirely online without the physical presence of shareholders or their authorized representatives, except for the company’s proxies. This format reflects the ongoing trend among major corporations to leverage digital platforms for shareholder engagement, offering convenience and broader access.
The entire AGM will be broadcast in video and audio format via the company’s password-protected Shareholder Portal at www.traton.com/agm for duly registered shareholders. 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 link. This dual-access approach ensures transparency and allows stakeholders to stay informed about key developments.
The agenda for the meeting includes several critical items. Shareholders will review the annual and consolidated financial statements of TRATON SE for the 2025 fiscal year, along with the report of the Supervisory Board. Other items include the appropriation of net retained profit, approval of the actions of the Executive Board and Supervisory Board members for fiscal year 2025, appointment of the auditor for the single-entity and consolidated financial statements, and approval of the remuneration report for fiscal year 2025.
A significant item on the agenda is the by-election of a Supervisory Board member. Following the court appointment of Dr. Arno Antlitz, member of the Executive Board of Volkswagen Aktiengesellschaft (Finance and Operations), to the Supervisory Board by resolution of the Munich Local Court on September 16, 2025, the Supervisory Board proposes to elect Dr. Arno Antlitz for a term until the end of the AGM that resolves on the approval of the Supervisory Board’s actions for fiscal year 2030. Detailed information on the candidate, including memberships of other statutory supervisory boards and comparable domestic and foreign supervisory bodies, is available on the company's website under agenda item 7 at www.traton.com/agm.
Other agenda items include an amendment to Article 16 (5) of the Articles of Association and the remuneration system for members of the Supervisory Board, as well as additional amendments to the Articles of Association. These changes may impact corporate governance practices and shareholder rights, making them important for investors to consider.
The convening notice and all related documents are available in German and English on the TRATON website at www.traton.com/agm. Information on registration and the exercise of shareholder rights can be found in the convening notice under the section “II. Further convening information.”
For business and technology leaders, this virtual AGM underscores the growing reliance on digital tools for corporate governance, reducing logistical barriers and enabling broader participation. The election of Dr. Arno Antlitz, a senior executive from Volkswagen, signals continued alignment with the Volkswagen Group’s strategic direction, potentially influencing TRATON’s future business decisions and its role in the commercial vehicle industry. As TRATON continues to navigate the transition toward sustainable transportation, the outcomes of this meeting may have implications for shareholders and industry stakeholders alike.
