Annual General Meeting 2025.

Mercedes-Benz Group AG

Annual General Meeting 2025.

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07 May 2025 Add to calendar

The Annual General Meeting of Mercedes-Benz Group AG will take place on 7 May 2025, exclusively as a virtual General Meeting without the physical presence of shareholders or their proxies (with the exception of the proxies appointed by the Company).

To our shareholders

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Letter from the Chairman of the Supervisory Board Close

InvestorPortal and Live-Stream

The Annual General Meeting will begin at 10:00 a.m. (CEST) on 7 May 2025.

For shareholders entered in the share register and their proxies, the entire General Meeting will be audio-visually broadcast live via the InvestorPortal.

InvestorPortal

You can also register, vote and grant power of attorney for the Annual General Meeting in the InvestorPortal from 9 April 2025. If you register in due time, you can also connect to the virtual Annual General Meeting electronically on 7 May 2025 via the InvestorPortal and exercise further shareholder rights.

The opening of the General Meeting and the speeches by the Chairman of the Supervisory Board and the Chairman of the Board of Management can also be followed live on this website and will be available as recordings after the General Meeting.

For technical questions concerning the use of the InvestorPortal please contact the hotline at: 0800 3241111 (from outside Germany: +49 89 30903 6376) or send an email to investorportal@computershare.de

Key dates

March 19, 2025 Publication of the convocation in the Federal Gazette (Bundesanzeiger) and on the website
April 9, 2025 Launch of the InvestorPortal under group.mercedes-benz.com/investorportal for the registration and the exercise of further shareholder rights
May 2, 2025 (24:00 hours CEST) Deadline for Registration (Technical Record Date)
May 7, 2025 (10 a.m. CEST) Annual General Meeting of Mercedes-Benz Group AG
May 12, 2025 Due date of the dividend

Documents for the Annual General Meeting 2025

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Convocation/Agenda and other information according to §124a AktG Close
Dividend Proposal Close
Documents to be made accessible (Agenda items 1 to 14) Close

Agenda Item 1

The following information can be found in the Annual Report:

  • Consolidated Financial Statements 2024
  • Report of the Supervisory Board incl. disclosure of attendance at meetings by members of the Supervisory Board
  • Combined Management Report with Non-Financial Declaration
  • Explanatory Report §§ 289a Abs. 1, 315a Abs. 1 HGB
  • Declaration on Corporate Governance incl. Profile of Requirements
  • Statement of Investments § 313 HGB

Agenda item 6

Agenda item 7

Agenda items 8 and 9

Agenda item 10

Agenda item 11

Agenda item 12

Synopsis of the articles of incorporation re agenda item 10, 11, 13 and 14

Further documents Close
Data protection notice for shareholders Close
Countermotions and election proposals Close

Below you will find all countermotions and election proposals from shareholders within the meaning of sections 126, 127 of the German Stock Corporation Act (Aktiengesetz) relating to the items on the agenda of the Annual General Meeting 2025 which are to be made accessible.

Statements of shareholders Close

Below you will find all statements from shareholders within the meaning of section 130a Subsections 1 to 4 of the German Stock Corporation Act (Aktiengesetz) relating to the items on the agenda of the Annual General Meeting 2025 which are to be made accessible.

Good to know

Notes on video communication Close