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Bajaj Mobility AG: Invitation to the 29th Annual General Meeting on April 24, 2026
Bajaj Mobility AG: Invitation to the 29th Annual General Meeting on April 24, 2026
About this update from Bajaj Mobility Ag
Bajaj Mobility AG/ Announcement of the Convening of the General MeetingBajaj Mobility AG: Invitation to the 29th Annual General Meeting on April 24, 202626.03.2026 / 16:54 CET/CESTAnnouncement of the Convening of the General Meeting, transmitted by - a service of .The issuer is solely responsible for the content of this announcement.Bajaj Mobility AGFN 78112 xwith its registered office in Mattighofen(the “Company”)ISIN: AT0000KTMI02Invitation to the29th Annual General Meetingto be held on Friday, April 24, 2026, at 10:00 a.m. (CET)in the House of Brands, Gewerbegebiet Nord 20, 5222 Munderfing, AustriaAGENDA Presentation of the approved annual financial statements and the management report of the Executive Board as well as the consolidated financial statements, the consolidated management report, the corporate governance report and the proposal for the appropriation of profits for the 2025 financial year, together with the report of the Supervisory Board on the 2025 financial year.Resolution on the appropriation of the balance sheet profit shown in the annual financial statements as of December 31, 2025.Resolution on the discharge of the members of the Executive Board for the 2025 financial year.Resolution on the discharge of the members of the Supervisory Board for the 2025 financial year.Resolution on the determination of the remuneration of the Supervisory Board for the 2025 financial year.Resolution on the remuneration report.Resolution on the remuneration policy.Elections to the Supervisory Board.Election of the auditor and group auditor for the 2026 financial year and of the auditor for the sustainability report for the 2026 financial year.DOCUMENTS FOR THE GENERAL MEETING, AVAILABILITY OF INFORMATION ON THE HOMEPAGE The following documents will be available on the internet no later than April 3, 2026 at under Investor Relations / General Meeting:Proposed resolutions of the Supervisory Board regarding the agenda items 2. - 9.Proposed resolutions of the Executive Board regarding the agenda items 2. - 6.The documents mentioned in agenda item 1.Remuneration report.Remuneration policy.Declarations pursuant to § 87 (2) AktG.Form for granting a power of attorney pursuant to § 114 AktG.Form for granting a power of attorney and instructions to an independent proxy holder (IVA).Form for revoking a power of attorney pursuant to § 114 AktG.Information on shareh...