13.06.2024 16:15:06 - EQS-News: TRATON shareholders approve Executive and Supervisory Boards' actions and resolve on 2023 dividend - more than double last year's

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EQS-News: TRATON SE / Key word(s): AGM/EGM
TRATON shareholders approve Executive and Supervisory Boards' actions and resolve on 2023 dividend - more than double
last year's
2024-06-13 / 16:15 CET/CEST
The issuer is solely responsible for the content of this announcement.
IR release
TRATON shareholders approve Executive and Supervisory Boards' actions and resolve on 2023 dividend - more than double
last year's
Munich, June 13, 2024 - TRATON SE shareholders have approved all items on the agenda for this year's Annual General
Meeting by a large majority. One of the votes resolved on a dividend payout of EUR1.50 per share for fiscal year 2023,
more than twice as high as last year's figure of EUR0.70. In addition, the shareholders approved the actions of the
members of the Executive and Supervisory Boards for fiscal year 2023 as well as the submitted remuneration report.
In his speech to the shareholders, TRATON CEO Christian Levin outlined TRATON's way forward. The Company will be
uplisted to the German MDAX stock market index with effect from June 24, 2024. Levin emphasized: "We want to maximize
the value we create for our customers and are working tirelessly to make this happen. By joining forces as a Group, we
can achieve much more in the future. Building on the strengths of all our brands will allow us to offer even better
products and services and to reach customers in different segments with different performance steps. That way, we can
leverage TRATON's potential."
Hans Dieter Pötsch, Ödgärd Andersson, Dr. Manfred Döss, Gunnar Kilian, Dr. Albert Xaver Kirchmann, Dr. Julia
Kuhn-Piëch, Nina Macpherson, Dr. Dr. Christian Porsche, Dr. Wolf-Michael Schmid, and Frank Witter were reelected as
shareholder representatives on the Supervisory Board. All employee representatives currently serving on the Supervisory
Board were also reelected ahead of the Annual General Meeting.
You can find out more about the TRATON SE Annual General Meeting and view all voting results as well as Christian
Levin's full speech at https://ir.traton.com/en/annual-general-meeting/

Contact
Ursula Querette
Head of Investor Relations
M +49 152 02152400
ursula.querette@traton.com
Thomas Paschen
Investor Relations
M +49 170 9073494
thomas.paschen@traton.com
TRATON SE
Hanauer Straße 26 / 80992 Munich / Germany
www.traton.com
With its brands Scania, MAN, Navistar, and Volkswagen Truck & Bus, TRATON SE is the parent and holding company of the
TRATON GROUP and one of the world's leading commercial vehicle manufacturers. The Group's product portfolio comprises
trucks, buses, and light-duty commercial vehicles. "Transforming Transportation Together. For a sustainable world.":
this intention underlines the Company's ambition to have a lasting and sustainable impact on the commercial vehicle
business and on the Group's commercial growth.
2024-06-13 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com  
Language:     English 
Company:      TRATON SE 

Hanauer Str. 26
80992 Munich
Germany
Phone:        +49 (0)89 360 98 70 
E-mail:       investor.relations@traton.com 
Internet:     www.traton.com 
ISIN:         DE000TRAT0N7 
WKN:          TRAT0N 
Indices:      SDAX 
Listed:       Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, 

Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; Stockholm
EQS News ID: 1923965

End of News EQS News Service
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1923965 2024-06-13 CET/CEST

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END) Dow Jones Newswires

June 13, 2024 10:15 ET (14:15 GMT)
Name WKN Börse Kurs Datum/Zeit Diff. Diff. % Geld Brief Erster Schluss
TRATON SE INH O.N. TRAT0N Xetra 29,700 26.06.24 17:35:11 -0,050 -0,17% 0,000 0,000 29,900 29,750

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