Annual General Meeting 2022

Hauptversammlung

The Annual General Meeting of Rheinmetall AG was held as a virtual meeting on

Tuesday, May 10, 2022 at 10.00 am.
Invitation, including Agenda and proposed resolutions of the Management
Information on shareholders' rights within the meaning of Section 121 (3) sentence 3 no. 3 of the German Stock Corporation Act (AktG) and further information pursuant to Section 124a Sentence 1 No. 2, No. 4 German Stock Corporation Act (AktG)
Information pursuant to sec. 125 German Stock Corporation Act (AktG) 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 11 May 2021
Individual attendance of the members of the Supervisory Board at meetings in fiscal 2021
Sample Voting Card (in German only)
Letter to the shareholders by Ulrich Grillo, Chairman of the Supervisory Board of Rheinmetall AG
Speech of Armin Papperger, Chairman of the Executive Board of Rheinmetall AG (in German only)
Governance Roadshow Presentation
Notes - Option to submit statements and video messages before the Annual General Meeting

Agenda item 1:

Annual report 2021, incl., inter alia:
- Combined Management Report 2021 (incl. the Explanatory Report by the Executive Board in accordance with section 176(1) sentence 1 of the German Stock Corporation Act on disclosures required under takeover law in accordance with sections 289a(1) and 315a(1) of the German Commercial Code as of December 31, 2021)
- Consolidated Financial Statements 2021
- Report of the Supervisory Board
Annual Financial Statements of Rheinmetall AG as at 31 December 2021 (in German only)
Information on the Auditor

Agenda item 2:

Resolution of the Executive Board on the appropriation of the unappropriated surplus for fiscal 2021

Agenda item 8: (all documents in German only)

Agreement to amend the existing profit and loss transfer agreement and to terminate the existing control agreement to be concluded between Rheinmetall AG and Rheinmetall Technical Publications GmbH
Agreement to amend the existing profit and loss transfer agreement and to terminate the existing control agreement to be concluded between Rheinmetall AG and Rheinmetall Waffe Munition GmbH
Agreement to amend the existing profit and loss transfer agreement and to terminate the existing control agreement to be concluded between Rheinmetall AG and Rheinmetall Electronics GmbH
Agreement to amend the existing profit and loss transfer agreement and to terminate the existing control agreement Amendment and termination agreement to be concluded between Rheinmetall AG and Rheinmetall Insurance Services GmbH
Joint report of the Executive Board of Rheinmetall AG and the Management Board of Rheinmetall Technical Publications GmbH pursuant to Sections 293a and 295 (1) sentence 2 AktG
Joint report of the Executive Board of Rheinmetall AG and the Management Board of Rheinmetall Waffe Munition GmbH pursuant to Sections 293a and 295 (1) sentence 2 AktG
Joint report of the Executive Board of Rheinmetall AG and the Management Board of Rheinmetall Electronics GmbH pursuant to Sections 293a and 295 (1) sentence 2 AktG
Joint report of the Executive Board of Rheinmetall AG and the Management Board of Rheinmetall Insurance Services GmbH pursuant to Sections 293a and 295 (1) sentence 2 AktG
Single-entity financial statement of Rheinmetall Technical Publications GmbH for the fiscal year 2019
Single-entity financial statement of Rheinmetall Technical Publications GmbH for the fiscal year 2020
Single-entity financial statement of Rheinmetall Technical Publications GmbH for the fiscal year 2021
Single-entity financial statement of Rheinmetall Waffe Munition GmbH for the fiscal year 2019
Single-entity financial statement of Rheinmetall Waffe Munition GmbH for the fiscal year 2020
Single-entity financial statement of Rheinmetall Waffe Munition GmbH for the fiscal year 2021
Single-entity financial statement of Rheinmetall Electronics GmbH for the fiscal year 2019
Single-entity financial statement of Rheinmetall Electronics GmbH for the fiscal year 2020
Single-entity financial statement of Rheinmetall Electronics GmbH for the fiscal year 2021
Single-entity financial statement of Rheinmetall Insurance GmbH for the fiscal year 2019
Single-entity financial statement of Rheinmetall Insurance GmbH for the fiscal year 2020
Single-entity financial statement of Rheinmetall Insurance GmbH for the fiscal year 2021
Single-entity financial statement and management report of Rheinmetall AG for the fiscal year 2019
Single-entity financial statement and management report of Rheinmetall AG for the fiscal year 2020
Single-entity financial statement and management report of Rheinmetall AG for the fiscal year 2021

Countermotions

Countermotion to item 3 and item 4
Countermotion to TOP 3

Presence and voting results

Annual General Meeting of Rheinmetall AG Voting results

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