The Annual General Meeting of Rheinmetall AG took place on Tuesday, May 9, 2023, 10:00 a.m. CEST, as a virtual Annual General Meeting without the physical presence of shareholders or their proxies (with the exception of the Company's proxies).
Agenda item 1:
Annual report 2022, incl., inter alia:
- Combined Management Report 2022 (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, 2022)
- Consolidated Financial Statements 2022
- Report of the Supervisory Board
Agenda item 2:
Countermotions
Voting results: