The Annual General Meeting 2025 of Daimler Truck Holding AG will take place on May 27, 2025 as a virtual General Meeting without the physical presence of the shareholders or their proxies (with the exception of proxies appointed by the Company).
Annual General Meeting 2025
Live-Stream and InvestorPortal
The Annual General Meeting starts on May 27, 2025 at 10:00 a.m. (CEST).
The opening of the Annual General Meeting and the speeches by the Chairman of the Supervisory Board and the Chairwoman of the Board of Management can be followed live on this website and will be available as recordings after the Annual General Meeting.
For shareholders entered in the share register and their proxies, the entire Annual General Meeting will be audio-visually broadcast live via the InvestorPortal.
Documents for the Annual General Meeting 2025
Click on the headlines with + to see all details. You can open PDF files with the freely available Adobe Reader.
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Letter by the Chairman of the Supervisory Board Joe Kaeser
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Governance Roadshow Presentation
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Convocation/Agenda and other information pursuant to Section 124a German Stock Corporation Act
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Documents to be made accessible (Agenda Items 1 to 10)
Agenda Item 1
Daimler Truck Annual Report 2024 incl. combined Management Report
Annual Financial Statements (Entity) Daimler Truck Holding AG 2024
Agenda Item 2
Proposal of the Board of Management for the appropriation of distributable profit
Agenda Item 6
Agenda Item 7
Remuneration System for the Members of the Supervisory Board
Synopsis of Article 10 of the Articles of Incorporation
Agenda Items 9 and 10
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Further Documents
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Countermotions and election proposals
Below you will find all countermotions and election proposals from shareholders within the meaning of Sections 126, 127 of the German Stock Corporation Act (Aktiengesetz) relating to the items on the agenda of the Annual General Meeting 2025 which are to be made accessible.
Currently, there are no countermotions or election proposals from shareholders within the meaning of Sections 126, 127 of the German Stock Corporation Act (Aktiengesetz) relating to the items on the agenda of the Annual General Meeting 2025.
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Data protection notice
Questions and answers on the Annual General Meeting
Technical Questions
Here you will find our FAQ, which answer frequently asked technical questions relating to the InvestorPortal.
Contact
Our shareholder service will be pleased to help shareholders who have technical questions regarding the InvestorPortal:
Computershare-Hotline
phone: +49 89 30903 6409
E-mail: investorportal@computershare.de
General Questions
Here you will find our FAQ, which answer frequently asked general questions relating to the Annual General Meeting 2025.
Contact
Investor Relations will be pleased to help shareholders who have general questions regarding the Annual General Meeting:
Daimler Truck Investor Relations
E-mail: ir@daimlertruck.com