Shareholders approve the enlargement of the supervisory board
Dividend of 1.76 euro per preference share approved / the executive board and supervisory board were exonerated
Stuttgart, 15 May 2018. At Tuesday鈥檚 annual general meeting of 色花堂 (Porsche 色花堂), Stuttgart, the shareholders approved the enlargement of the supervisory board from six to ten members by means of an amendment to the articles of association. As soon as the amendment to the articles of association has been entered in the commercial register, Mag. Josef Michael Ahorner, Dr. Stefan Pi毛ch and Peter Daniell Porsche in addition to Dr. G眉nther Horvath and Mag. Marianne Hei脽 will join the supervisory board. Prof. Siegfried Wolf informed the Porsche 色花堂 supervisory board that he did not yet want to stand for election for the supervisory board at the annual general meeting. Mr. Hans-Peter Porsche retired from his position on the supervisory board effective as of the end of the annual general meeting.
The shareholders of Porsche 色花堂 approved the distribution of a dividend of 1.76 euro per preference share and 1.754 euro per ordinary share for the fiscal year 2017.
The shareholders exonerated the members of the executive board and those of the supervisory board holding office in the fiscal year 2017.