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  3. Annual General Meeting

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Annual General Meeting 2022

Annual General Meeting

The 62nd Annual General Meeting took place on Thursday, May 12, 2022, as a virtual Annual General Meeting without the physical presence of shareholders or their proxy holders (with the exception of the Company’s proxy holders).

Recording of the speeches

Here you can follow the introductory speeches of the Chairmann of the Supervisory Board and the CEO.

Speeches

Manuscript of the speech
Dr. Herbert Diess
2022-05-12
Report of the Supervisory Board - Preview
Speech of Hans Dieter Pötsch - Chairman of the Supervisory Board
2022-05-06
Speech of the CEO - Preview
Dr. Herbert Diess
2022-05-06

Agenda and Documents

Agenda
including the addition of agenda item 7
2022-04-20
Invitation to the AGM
Registration for the AGM starts on April 21, 2022
2022-03-15
Addition to the Agenda, item 7
Addition to the Agenda pursuant to section 122 (2) of the Aktiengesetz (German Stock Corporation Act)
2022-04-20
Further information for holders of ordinary shares regarding the convening of the AGM
Information pursuant to section 125 of the Aktiengesetz (German Stock Corporation Act)
2022-04-20
Further information for holders of preferred shares regarding the convening of the AGM
Information pursuant to section 125 of the Aktiengesetz (German Stock Corporation Act)
2022-04-20
Annex to Agenda Item 5
Remuneration report by the Board of Management and the Supervisory Board
2022-03-15
Annex to Agenda item 7
CV of the Supervisory Board candidate
2022-04-20
Information on Shareholders` Rights
2022-03-15
Report of the Supervisory Board 2021
2022-03-15
Annual Report 2021
2022-03-15
Annual Financial Statements of Volkswagen AG as of 31.12.2021
2022-03-15
Shareholdings of Volkswagen AG and Volkswagen Group as at 31.12.2021
2022-03-15
Sustainability Report
Separate Nonfinancial Group Report
2022-03-15
Information on Data Protection
2022-03-15

Additional Documents

Countermotions and Election Proposals
2022-04-28
Voting results
2022-05-12
Dividend Announcement
2022-05-13
Further information on profit distribution (ordinary shares)
Information pursuant to Table 8 Implementing Regulation (EU) 2018/2012
2022-05-13
Further information on profit distribution (preferred shares)
Information pursuant to Table 8 Implementing Regulation (EU) 2018/1212
2022-05-13

Video statements by shareholders (already deleted)

Guidelines for video statements by shareholders
2022-04-21

Service

Sample of registration confirmation - ordinary shares
Registration for the AGM starts on April 21, 2022
2022-04-20
Sample of registration confirmation - preferred shares
Registration for the AGM starts on April 21, 2022
2022-04-20
Proxy form for businesslike bank representatives
updated on April 20, 2022
2022-04-20
Articles of Association of Volkswagen Aktiengesellschaft
2022-03-15
Frequently asked questions
(FAQs)
2022-03-15

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

Archive

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