Annual General Meeting

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).

Access to the Shareholder Portal

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 11, 2021

Individual attendance of the members of the Supervisory Board at meetings in fiscal 2022

Speech by Armin Papperger, CEO (in German only)

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

Annual Financial Statements of Rheinmetall AG as at December 31, 2022 (in German only)

Information on the Auditor

Agenda item 2:

Resolution of the Executive Board on the appropriation of the unappropriated surplus for fiscal 2022

Countermotions

Countermotions regarding agenda item 3 and agenda item 4

Countermotions regarding agenda item 3 and agenda item 7

Voting results:

Annual General Meeting of Rheinmetall AG - Voting results

Invitation, including Agenda and proposed resolutions of the Management

Governance Roadshow 2022

Letter to the shareholders by Ulrich Grillo, Chairman of the Supervisory Board of Rheinmetall AG

Countermotion to item 3 and item 4

Countermotion to TOP 3

Annual General Meeting of Rheinmetall AG Voting results

Invitation

Countermotion to item 3 and item 4

Countermotion to item 3

Presence and voting results

Invitation

Countermotion to item 3

Presence and voting results

Invitation

Countermotion to item 3

Countermotion to item 4

Presence and voting results

Invitation

Shareholder motions 8. Mai 2018 (in German)

Presence and voting results

Invitation and agenda

Shareholder motions (in German)

Presence and voting results

Invitation and agenda

Shareholder motions (in German)

Presence and voting results

Invitation and agenda

Shareholder motions (in German)

Presence and voting results

Invitation and agenda

Shareholder motions (in German)

Presence and voting results

Invitation

Shareholder motions

Voting results