The following documents are available on this internet page as of the convocation of the Annual Meeting and can be downloaded by using the links listed below.
Item 1 Presentation of the adopted annual financial statements of Daimler AG, the approved consolidated financial statements, the combined management report for Daimler AG and the Group and the report of the Supervisory Board for the 2019 financial year
Item 6 Resolution on the approval of the remuneration system for the members of the Board of Management
Item 7 Resolution on the election of a member of the Supervisory Board
Item 8 and 9
Item 8 Resolution on authorization for the Company to acquire and use its own shares as well as on the exclusion of shareholders’ subscription rights and rights to sell shares to the Company
Item 9 Resolution on authorization to use derivative financial instruments in the context of acquiring treasury shares as well as on the exclusion of shareholders’ subscription rights and rights to sell shares to the Company
Item 10, 11 and 12
Item 10 Resolution on authorization to issue convertible bonds and/or bonds with warrants and on the exclusion of shareholders’ subscription right; creation of Conditional Capital 2020 and amendment to the Articles of Incorporation
Item 11 Resolution on the addition of a new Article 11a and a new Article 13, Paragraph 5 to the Articles of Incorporation (Annual Meeting – Video and audio transmission, electronic participation of shareholders)
Item 12 Resolution on the amendment of Article 16 of the Articles of Incorporation (Annual Meeting – Resolution)
Item 13 - Resolution on the approval of the conclusion of a profit transfer agreement between Daimler AG and Mercedes-Benz Bank AG
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