Non-votable: Presentation of the adopted annual financial statements of Daimler Truck Holding AG, the approved consolidated financial statements, the combined management report for Daimler Truck Holding AG and the Group as well as the report of the Supervisory Board for the 2025 financial year
Resolution on the appropriation of distributable profit
Resolution on the ratification of the Board of Management members' actions for the 2025 financial year - Karin Rdstrm
Resolution on the ratification of the Board of Management members' actions for the 2025 financial year - Karl Deppen
Resolution on the ratification of the Board of Management members' actions for the 2025 financial year - Dr. Andreas Gorbach
Resolution on the ratification of the Board of Management members' actions for the 2025 financial year - Jrgen Hartwig
Resolution on the ratification of the Board of Management members' actions for the 2025 financial year - John OLeary
Resolution on the ratification of the Board of Management members' actions for the 2025 financial year - Achim Puchert
Resolution on the ratification of the Board of Management members' actions for the 2025 financial year - Eva Scherer
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Joe Kaeser
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Michael Brecht
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Michael Brosnan
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Bruno Buschbacher
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Jacques Esculier (until September 30, 2025)
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Akihiro Eto
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Jan Gurander (since October 1, 2025)
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Laura Ipsen
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Renata Jungo Brngger
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Carmen Klitzsch-Mller
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Jrg Khlinger
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - John Krafcik (until May 27, 2025)
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Jrg Lorz
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Andrea Reith (until June 30, 2025)
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Barbara Resch
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Prof. Dr. h.c. Martin H. Richenhagen
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Udo Roth (since July 1, 2025)
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Andrea Seidel
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Kurt Sievers (since May 27, 2025)
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Shintaro Suzuki
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Marie Wieck
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Harald Wilhelm
Resolution on the ratification of the Supervisory Board members' actions for the 2025 financial year - Thomas Zwick
Appointment of the auditors - Appointment of the auditor of the annual financial statements and the auditor of the consolidated financial statements as well as the auditor for the audit review of interim financial reports for the 2026 financial year
Appointment of the auditors - Appointment of the auditor of the (group) sustainability declaration for the 2026 financial year
Appointment of the auditors - Appointment of the auditor of the annual financial statements and the auditor of the consolidated financial statements as well as the auditor for the audit review of interim financial reports for the 2027 financial year
Appointment of the auditors - Appointment of the auditor of the (group) sustainability declaration for the 2027 financial year
Resolution on elections to the Supervisory Board - Michael Brosnan
Resolution on elections to the Supervisory Board - General (Retd) Wayne Eyre
Resolution on elections to the Supervisory Board - Jan Gurander
Resolution on elections to the Supervisory Board - Joe Kaeser
Resolution on elections to the Supervisory Board - Claudia Nemat
Resolution on elections to the Supervisory Board - Britta Seeger
Resolution on elections to the Supervisory Board - Kurt Sievers
Resolution on elections to the Supervisory Board - Vipin Sondhi
Resolution on elections to the Supervisory Board - Marie Wieck
Resolution on elections to the Supervisory Board - Harald Wilhelm
Resolution on amendments to the Articles of Incorporation regarding corporate governance and the remuneration of the Supervisory Board as well as amendment to the remuneration system of the Supervisory Board
Resolution on the approval of the remuneration report for the 2025 financial year prepared and audited in accordance with 162 German Stock Corporation Act
Adoption of a resolution on the approval of the remuneration system for the members of the Board of Management
Resolution on the cancellation of the Authorized Capital 2021 pursuant to 4 (3) of the Articles of Incorporation with the simultaneous creation of new authorized capital in exchange for cash and/or non-cash contributions with the authorization to exclude subscription rights and on the corresponding amendment to the Articles of Incorporation