Annual General Meeting 2017

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

Tuesday, 9 May 2017 at 10.00am,

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

Documents of the Annual General Meeting 2017

Invitation
Information for participation in the Annual General Meeting 2017, absentee ballots and proxy voting
Online absentee voting, proxy and instructions platform (external link)
Annual report 2016 (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 2016 (in German)
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 of the Rheinmetall AG of 10.05.2016
Information on the auditor
Individual disclosure of attendance at meetings of Supervisory Board Members in fiscal year 2016

TOP 2.

Resolution of the Executive Board on the appropriation of the unappropriated surplus for the fiscal 2016

TOP 6.

Vitae:
Professor Dr. Susanne Hannemann
Professor Dr. Andreas Georgi
Dr. Franz-Josef Jung
Dr. Ing. Klaus Draeger

Presence and voting results

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.