The Annual General Meeting of Schaeffler AG will be held on Thursday, April 23, 2026, 10:00 a.m. (CEST) at Schaeffler Conference Center, Industriestraße 1-3, 91074 Herzogenaurach, Germany.
Webcast of Annual General Meeting
Are you a shareholder?
Access to the InvestorPortal is available here from March 16, 2026.
Shareholders and their proxy representatives will be able to follow the entire Annual General Meeting live via the InvestorPortal from 10:00 a.m. (CEST) on April 23, 2026.
InvestorPortal (from March 16, 2026)
Public part of the Annual General Meeting
The public part of the Annual General Meeting of Schaeffler AG on April 23, 2026, 10:00 a.m. (CEST), with the opening and the speeches (in German) by Georg F. W. Schaeffler, Chairman of the Supervisory Board, and Klaus Rosenfeld, Chief Executive Officer, will be broadcasted live.
Documents & Data
Documents for Agenda Items 1 and 2
- Explanation on agenda item 1 without a resolution
- Separate financial statements as of December 31, 2025 of Schaeffler AG and combined management report 2025 for the company and the group
- Consolidated financial statements as of December 31, 2025 and combined management report 2025 for the company and the group
- Appropriation of retained earnings proposed by the Board of Managing Directors
- Report of the Supervisory Board
- Corporate governance declaration including corporate governance report
- Declaration of conformity pursuant to section 161 of the German Stock Corporation Act (AktG)
- Disclosure of meeting attendance of Supervisory Board members
- Sustainability report (Annual report 2025, pages 40–120)
Documents for Agenda Item 6
Documents for Agenda Item 8
Further Information
Contact
Heiko Eber
Head of Investor Relations
Schaeffler AG
Industriestraße 1–3
91074 Herzogenaurach
Germany
Jens von Seckendorff
Senior Manager Investor Relations
Vitesco Technologies GmbH
Siemensstraße 12
93055 Regensburg
Germany
