Annual General Meeting 2025
The Annual General Meeting of Rheinmetall Aktiengesellschaft will take place onTuesday, 13 May 2025 at 10:00 a.m. (CEST) in the form of a virtual meeting. Please refer to the invitaion for details.
Invitation, including agenda and proposed resolutions of the Executive Board
Notes on Shareholders’ Rights within the meaning of Section 121 para. 3 sentence 3 no. 3 German Stock Corporation Act and further information under Section 124a sentence 1 no. 2 and no. 4 German Stock Corporation Act
Overview with the information according to sec. 125 German Stock Corporation Act in conjunction with Article 4 and Table 3 of the Annex of the Commission Implementing Regulation (EU) 2018/1212
Articles of Association of Rheinmetall AG as of May 14, 2024
Individual attendance of the members of the Supervisory Board at meetings in fiscal 2024
Letter to the shareholders by Ulrich Grillo, Chairman of the Supervisory Board of Rheinmetall AG
Presentation Corporate Governance Roadshow 2025
Speech Armin Papperger, Chairman of the Executive Board of Rheinmetall AG (in German only, publication expected on May 9, 2025)
Annual report 2024, incl., inter alia:
- Combined Management Report 2023 (incl. the Explanatory Report by the Executive Board in accordance with Section 176 para. 1 sentence 1 of the German Stock Corporation Act on disclosures required under takeover law in accordance with Sections 289a para. 1 and 315a para. 1 of the German Commercial Code as of the reporting date December 31, 2024)
- Consolidated Financial Statements 2024
- Report of the Supervisory Board
Annual Financial Statements of Rheinmetall AG as at December 31, 2024 (in German only)
Information on the Auditor
Remuneration report for fiscal 2024
Remuneration system for the Executive Board in accordance with Section 120a of the German Stock Corporation Act
Domination, profit and loss transfer agreement between Rheinmetall AG und der Rheinmetall Digital GmbH (in German only)
Joint report in accordance with Section 293a of the German Stock Corporation Act by the Executive Board of Rheinmetall AG and the management of Rheinmetall Digital GmbH regarding the domination, profit and loss transfer agreement (German only)
Annual Financial Statements of Rheinmetall Digital GmbH (formerly: RRS - MITCOS Rheinmetall
Rohde & Schwarz Military IT and Communications Solutions GmbH) as at December 31, 2024 (in German only)
Annual Financial Statements of Rheinmetall Digital GmbH (formerly: RRS - MITCOS Rheinmetall
Rohde & Schwarz Military IT and Communications Solutions GmbH) as at December 31, 2023 (in German only)
Annual Financial Statements of Rheinmetall Digital GmbH (formerly: RRS - MITCOS Rheinmetall
Rohde & Schwarz Military IT and Communications Solutions GmbH) as at December 31, 2022 (in German only)
Annual Financial Statements of Rheinmetall AG as at December 31, 2024 (in German only)
Annual Financial Statements of Rheinmetall AG as at December 31, 2023 (in German only)
Annual Financial Statements of Rheinmetall AG as at December 31, 2022 (in German only)
Form for absentee voting or voting by proxy/authorisation