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Annual General Meeting 2020

Hauptversammlung

The Annual General Meeting of Rheinmetall AG, Düsseldorf will be held on

Tuesday, 05 May 2020 at 10.00 a.m.,

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


Documents of the Annual General Meeting 2020


Invitation
Information for participation, absentee ballots and proxy voting
Data protection information
Statements concerning the rights of shareholders within the meaning of Section 121 (3) sentence 3 no. 3 of the German Stock Corporation Act (AktG)
Articles of Incorporation of Rheinmetall AG dated 08.05.2018
Individual disclosure of attendance at meetings of Supervisory Board Members in fiscal year 2019
Sample voting card (in German only)

TOP 1.

Annual report 2019 (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 2019 (in German)
Information on the auditor

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