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  • Hauptversammlung

Annual General Meeting 2026

Details

  • 10 April 2026
  • Admission: from 09:00 am
  • 10:00 am CEST
  • Museum Arbeitswelt Steyr
    Gaswerkgasse 1
    4400 Steyr

Proxy & Instructions

  • Form for granting a proxy to a Third Party
  • Form for granting a proxy to an Independent Proxy Holder
  • Form for revoking a Proxy

Voting Results

  • Voting Results of the 2026 Annual General Meeting

Presentation

  • Presentation General Meeting (German only)

Invitation to the Annual General Meeting of Steyr Motors AG

  • Invitation to the 2026 Annual General Meeting
  • Proposed Resolutions on the Agenda
  • Agenda Item 1: 2025 Annual Financial Report (UGB)
  • Agenda Item 1: 2025 Annual Financial Report (IFRS)
  • Agenda Item 1: 2025 Management Report
  • Agenda Item 1: 2025 Supervisory Board Report
  • Agenda Item 1: Proposal by the Board of Directors regarding the appropriation of profits
  • Agenda Item 7: Statement pursuant to Section 87 of the German Stock Corporation Act (AktG) & Curriculum Vitae of Dr. Rolf Wirtz
  • Agenda Item 7: Statement pursuant to Section 87 of the German Stock Corporation Act (AktG) & Curriculum Vitae of Mag. Gerhard Schwartz
  • Agenda Item 7: Statement pursuant to Section 87 of the German Stock Corporation Act (AktG) & Curriculum Vitae of Alexander Fitzka, MSc
  • Agenda Item 8: Draft of the Demerger and Acquisition Agreement (including attachments)
  • Agenda Item 8: Audited annual financial statements, including notes and management reports, of Steyr Motors AG for 2023 (formerly Mutares Austria Holding-01 GmbH)
  • Agenda Item 8: Audited Annual Financial Statements, including Notes and Management Reports, of Steyr Motors AG for 2024
  • Agenda Item 8: Audited Annual Financial Statements, including Notes and Management Reports, of Steyr Motors AG for 2025
  • Agenda Item 8: Steyr Motors AG’s Financial Statements as of December 31, 2025 (German only)
  • Agenda Item 8: Joint Demerger Report by the Executive Board of Steyr Motors AG and the Management Board of Steyr Motors Operations GmbH (German only)
  • Agenda Item 8: Audit Report on the Spin-off Audit
  • Agenda Item 8: Audit Report of the Supervisory Board of Steyr Motors AG
  • Current Articles of Incorporation of Steyr Motors AG
  • SWIFT ISO 20022 Guide
  • FAQ

Archive

Extraordinary General Meeting 2025

Ordinary General Meeting 2025

STEYR MOTORS AG
Im Stadtgut B1
A-4407 Steyr
Austria

  • +43 7252 222 0
  • +43 7252 222 29
  • ir@steyr-motors.com

Our Investor Relations team will be happy to answer your questions.

STEYR MOTORS AG
Carina Hentschel

  • +43 7252 222 0
  • ir@steyr-motors.com
  • www.steyr-motors.com

Contact Investor Relations/Press

CROSS ALLIANCE communication GmbH
Susan Hoffmeister

  • +49 89 125 09 0333
  • sh@crossalliance.de
  • www.crossalliance.de

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