claim

Annual General Meeting 2016

Hauptversammlung

The Annual General Meeting of Rheinmetall AG, Düsseldorf, was hold on

Tuesday, 10 May 2016 at 10.00am,

at MARITIM Hotel Berlin, Stauffenbergstr. 26 in 10785 Berlin.


Documents of the Annual General Meeting 2016


Invitation
Information for participation in the Annual General Meeting 2015, absentee ballots and proxy voting
Presence and voting results
Shareholder motions (in German)

TOP 1

Annual report 2015 (incl. Consolidated financial statements, report of the Supervisory Board and report of the Executive Board on the details according to Sec 289 (4) and (5), Sec 315 (4) HGB
Annual financial statements of Rheinmetall AG for 2015 (in German)
Information on the Auditor

Explanations of the Rights of Shareholders

Statements concerning the rights of shareholders as used in § 121 (3) Sentence 3 No. 3 of the Aktiengesetz (AktG – German Share Companies Act)

Articles of incorporation

Articles of incorporation of the Rheinmetall AG

TOP 6.

Vitae:
Univ.-Prof. Dr. Marion A. Weissenberger-Eibl
Detlef Moog
Ulrich Grillo
Klaus-Günter Vennemann
Individual disclosure of attendance at meetings of Supervisory Board Members in fiscal year 2015

The English language documents regarding the Annual General Meeting are translations of the respective German language originals and prepared solely for the convenience of English speaking readers. For purposes of interpretation, only the German language documents shall be authoritative and final.

To the extent documents are not available as an English translation, please refer to the German language versions.

Annual General Meeting 2017


The next Annual General Meeting of Rheinmetall AG will be held on 9 May 2017 in Berlin.