ANNUAL GENERAL MEETING
Annual General Meeting 2024
The Annual General Meeting of Rheinmetall AG will take place on
Tuesday, May 14, 2024 at 10:00 a.m. in the form of a virtual meeting.
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
Speech Armin Papperger, Chairman of the Executive Board of Rheinmetall AG (in German only) (document to follow)
Agenda item 1:
Annual report 2023, 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, 2023)
- Consolidated Financial Statements 2023
- Report of the Supervisory Board
- 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, 2023)
- Consolidated Financial Statements 2023
- Report of the Supervisory Board
Agenda item 2:
Resolution of the Executive Board on the appropriation of the unappropriated surplus for fiscal 2023 (document to follow)
Agenda item 13:
Domination, profit and loss transfer agreement between Rheinmetall AG und der Rheinmetall Liegenschaften und Vermietung 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 Liegenschaften und Vermietung GmbH regarding the domination, profit and loss transfer agreement (German only)
Annual Financial Statements of Rheinmetall Liegenschaften und Vermietung GmbH as at December 31, 2023 (in German only)
Countermotions:
Annual General Meeting 2023
Letter to the shareholders by Ulrich Grillo, Chairman of the Supervisory Board of Rheinmetall AG (in German only)
Countermotions
Voting results:
Annual General Meeting 2022
Annual General Meeting 2020
Annual General Meeting 2019
Annual General Meeting 2018
Annual General Meeting 2017
Annual General Meeting 2016
Annual General Meeting 2015
Annual General Meeting 2014
Annual General Meeting 2013