Extraordinary General Meeting 2020 | Schaeffler Group

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Extraordinary General Meeting 2020

September 15, 2020

The Extraordinary General Meeting of Schaeffler AG was held as virtual event without physical presence of the shareholders or their proxies on Tuesday, September 15, 2020, 10:00 (CEST).

Webcast (recording, in German)

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Introductory speeches of the Chairman of the Supervisory Board, Georg F. W. Schaeffler, and the CEO, Klaus Rosenfeld, recorded at the Extraordinary General Meeting of Schaeffler AG 2020

Documents & Data

  • Is it not mandatory to hold the general meeting by way of a physical meeting?

    Who can participate?

    How can a shareholder register for the virtual general meeting?

    How can a shareholder participate in the virtual general meeting?

    How many votes does a shareholder have in the virtual general meeting?

    Can a shareholder be represented at the virtual general meeting?

    What should shareholders do if they have not received an invitation to the virtual general meeting?

    What should shareholders do if they have registered for the virtual general meeting on time but have not received an access card?

    Are shares frozen when the shareholder registers for the virtual general meeting?

    Can I participate in the virtual annual general meeting if I have already sold my shares?

    Who has voting rights in the virtual general meeting?

    As a shareholder, can I leave the live stream of the annual general meeting temporarily and come back later?

    By which date can a shareholder receive an access card for the virtual general meeting?

    Where can the relevant documents for the virtual general meeting be viewed?

    When and where will the virtual extraordinary general meeting take place?

    What is the duration of the virtual general meeting?

    Can any motions be submitted or applications be launched during the virtual general meeting?

    Is it feasible to ask questions during the virtual general meeting?

    Important dates for the Extraordinary General Meeting on September 15, 2020

    Where will any submitted motions for amendments to the agenda and countermotions be published?

    Will there be a webcast of the Meeting?

    Will the complete minutes or a complete video or sound recording of the extraordinary general meeting be available?

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