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Annual General Meeting 2023
The 63rd Annual General Meeting of Volkswagen Aktiengesellschaft took place on Wednesday, May 10, 2023 in the CityCube in Berlin.
Recording of the speeches
Speeches
Agenda and Documents
Annexes to the Agenda
Agenda item 5
Agenda item 6
Agenda item 7 (omitted)
The tax authority has very recently informed us that the way in which we were planning to hive-down Volkswagen Bank GmbH cannot be implemented without significant tax disadvantages. We have therefore opted not to implement this measure and will not submit this agenda item 7 for voting and resolution.
Agenda items 8, 9, 10 and 13
Agenda item 11
Agenda items 12 and 13
Additional Documents
Statements by shareholders
Service
Important dates
Convocation of the Annual General Meeting | March 27, 2023 |
Record date for participation in the Annual General Meeting in accordance of German Stock Corporation Act | April 19, 2023 |
Distribution of the invitation of the Annual General Meeting by custodian banks | as of March 27, 2023 |
Last registration day to participate in the Annual General Meeting | May 3, 2023, until 24:00 (CEST) (Time of receipt by the registration agent) |
Annual General Meeting | May 10, 2023 |
Holding date of the share for dividend entitlement | May 10, 2023 |
First ex-dividend price quotation (Frankfurt Stock Exchange) | May 11, 2023 |
Dividend payment date | May 15, 2023 |
Contact
You can reach us Monday until Friday (except bank holidays) during normal business hours:
via phone: +49 53 61 / 913088
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