1. ENGLISH
  2. Investor Relations
  3. General Meeting

We use cookies to enable you to make the best possible use of our website and to improve our communications with you. We take your preferences into regard and process data for analytics and personalization only if you give us your consent by clicking on "Agree and continue" or if you make a specific selection by clicking on "Set cookie preferences". You can revoke your consent at any time with effect for the future. Information on the individual cookies used and the possibility of revocation can be found in our privacy policy and in the cookie policy.

Agree and continue Set cookie preferences

Extraordinary General Meeting 2022

Extraordinary General Meeting

The Extraordinary General Meeting of Volkswagen Aktiengesellschaft in connection with the IPO of Dr. Ing. h.c. F. Porsche AG will take place on Friday, December 16, 2022 as a presence event in the CityCube Berlin.

Agenda and Documents

Invitation to the Extraordinary General Meeting on December 16, 2022
Registration starts on November 25, 2022 via the custodian bank
2022-10-14
AGM of May 12, 2022: Invitation
2022-10-14
AGM of May 12, 2022: Addition to the Agenda, item 7
Addition to the Agenda pursuant to section 122 (2) of the Aktiengesetz (German Stock Corporation Act)
2022-10-14
Further information for holders of ordinary shares regarding the convening of the Extraordinary General Meeting
Information pursuant to section 125 of the Aktiengesetz (German Stock Corporation Act)
2022-10-14
Further information for holders of preferred shares regarding the convening of the Extraordinary General Meeting
Information pursuant to section 125 of the Aktiengesetz (German Stock Corporation Act)
2022-10-14
Information on Shareholders` Rights
2022-10-14
Report of the Supervisory Board 2021
2022-10-14
Annual Report 2021
2022-10-14
Annual Financial Statements of Volkswagen AG as of 31.12.2021
2022-10-14
Shareholdings of Volkswagen AG and Volkswagen Group as at 31.12.2021
2022-10-14
Sustainability Report
Separate Nonfinancial Group Report
2022-10-14
Information on Data Protection
2022-10-14

Additional Documents

Countermotions and Election Proposals
2022-11-25
Voting results
Publication following the Extraordinary General Meeting
2022-12-16
Dividend Announcement
Publication takes place on the first working day after the Extraordinary General Meeting
2022-12-19

Statements by shareholders

Guidelines for statements by shareholders
2022-11-15

Service

Proxy form for businesslike bank representatives
2022-11-15
Articles of Association of Volkswagen Aktiengesellschaft
2022-10-14
Hygiene concept of Extraordinary General Meeting
Regulatory requirements
2022-11-15
Frequently asked questions
(FAQs)
2022-11-15

Dates

Important dates  
Convocation of the Extraordinary General Meeting October 14, 2022
Record date for participation in the Extraordinary General Meeting in accordance of German Stock Corporation Act November 25, 2022
Distribution of the invitation of the Extraordinary General Meeting by custodian banks as of October 14, 2022 until November 30, 2022
Last registration day to participate in the Extraordinary General Meeting December 9, 2022, until 24:00 (CET) (Time of receipt by the registration agent)
Extraordinary General Meeting December 16, 2022
Holding date of the share for dividend entitlement December 16, 2022
First ex-dividend price quotation (Frankfurt Stock Exchange) December 19, 2022
Dividend payment date January 9, 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

Archive

2022   |   2021   |   2020   |   2019   |   2018   |   2017

Important note

When you access this link, you leave the pages of Volkswagen AG. Volkswagen AG does not claim ownership of third-party websites accessible via links and is not responsible for their content. Volkswagen has no influence on the data that is collected, stored or processed on this site. You can find more detailed information on this in the data protection declaration of the provider of the external website.

Continue to page Cancel