PORSCHE AG 23/06/2026 AGM
1Presentation of Financial StatementsNon-Voting
2Approve the Dividend - EUR 1.00 per ordinary share and EUR 1.01 per preferred shareFor
3Discharge the Executive BoardFor
4Discharge the Supervisory BoardFor
5.aAppoint EY as auditor and group auditor for the financial year 2026For
5.bAppoint EY as auditor to review the (condensed) interim consolidated financial statementsFor
5.cAppoint EY as Sustainability AuditorsFor
6Approve the Remuneration ReportOppose
7Approve amendment of intercompany agreement with Porsche Financial Services GmbHFor
8Elect Holger Peters - Non-Executive DirectorOppose
9Approval of Coverage Settlement 2026 / D&O insurer settlement, waivers and indemnitiesOppose
10Amend Articles: section 19Oppose