General Meeting 2026

Key Facts

10 April 2026
10:00 am CEST
Admission: from 09:00am
Museum Arbeitswelt Steyr
Gaswerkgasse 1
AT-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 General Meeting 2026

Presentation

Presentation General Meeting (German only)

Invitation to the General Meeting 2026 of Steyr Motors AG

Convening of the General Meeting 2026
Resolution Proposals
TOP 1: Jahresfinanzbericht 2025 UGB (German only)
TOP 1: Annual Financial Report 2025 IFRS
TOP 1: Management Report 2025
TOP 1: Report of the Supervisory Board 2025
TOP 1: Proposal of the Management Board for the Appropriation of Profits
TOP 7: Statement pursuant to § 87 (2) of the Austrian Stock Corporation Act (AktG), including curriculum vitae Dr. Rolf Wirtz
TOP 7: Statement pursuant to § 87 (2) of the Austrian Stock Corporation Act (AktG), including curriculum vitae Mag. Gerhard Schwartz
TOP 7: Statement pursuant to § 87 (2) of the Austrian Stock Corporation Act (AKtG), including curriculum vitae Alexander Fitzka, MSc
TOP 8: Draft of the Spin-Off and Acquisition Agreement (Spaltungs- und Übernahmsvertrag) (German only)
TOP 8: Audited Financial Statements including Notes and the Management Report 2023 (formerly Mutares Austria Holding-01 GmbH) (German only)
TOP 8: Audited Financial Statements including Notes and the Management Report 2024 (German only)
TOP 8: Audited Financial Statements including Notes and the Management Report 2025 (German only)
TOP 8: Closing Balance Sheet at December 31, 2025 (German only)
TOP 8: Joint Demerger Report of the Management Board of Steyr Motors AG and the Management Directors of Steyr Motors Operations GmbH (German only)
TOP 8: Audit Report about the Demerger Audit (German only)
TOP 8: Audit Report of the Supervisory Board of Steyr Motors AG (German only)
Articles of Association for Steyr Motors AG
Instruction SWIFT ISO 20022
FAQ

Archive General Meeting

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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