Rheinmetall Ag · XETR:RHM
Rheinmetall — Shareholder Meeting (May 2016)
7 slides from Rheinmetall's shareholder meeting presentation, May 2016
Slide 1: Annual General Meeting 2016: Presence and Voting Results
A N N UA L G E N E R A L M E E T I N G 2 0 1 6 P R E S E N C E A N D V O T I N G R E S U LT S © RHEINMETALL AG 2016
Slide 2: Presence and Voting Results
Presence and Voting Results Presence Share Capital 111,510,656 € Number of shares outstanding 43,558,550 units Number of shares present 24.572.722 units Percentage of Share Capital 56,41 % Number of absentee votes 16.356 units Represented shares in total 24.589.078 units Percentage of Share Capital
Slide 3: Voting results (1)
Presence and Voting Results Voting results (1) Valid votes Share of the Yes Votes No Votes Abstention Proposal cast capital stock = number of represented Shares hereby The voting took place via the subtraction method Item 2 Appropriation of the 24.576.454 56,42% 99,81% 0,19% 12.616 ✔ unappropirated
Slide 4: Voting results (2)
Presence and Voting Results Voting results (2) Valid votes Share of the Yes Votes No Votes Abstention Proposal cast capital stock = number of represented Shares hereby The voting took place via the subtraction method Item 5 Selection of the auditor 24.572.752 56,41% 99,38% 0,62% 16.326 ✔ for fiscal
Slide 5: Voting results (3)
Presence and Voting Results Voting results (3) Valid votes Share of the Yes Votes No Votes Abstention Proposal cast capital stock = number of represented Shares hereby The voting took place via the subtraction method Item 6 Election of a shareholder 24.383.166 55,98% 92,37% 7,63% 205.912 ✔ represent
Slide 6: Voting results (4)
Presence and Voting Results Voting results (4) Valid votes Share of the Yes Votes No Votes Abstention Proposal cast capital stock = number of represented Shares hereby The voting took place via the subtraction method Item 8 Authorized Capital 24.077.290 55,28% 85,19% 14,81% 511.788 ✔ 20.511.620 3.56
Slide 7: Voting results (5)
Presence and Voting Results Voting results (5) Valid votes Share of the Yes Votes No Votes Abstention Proposal cast capital stock = number of represented Shares hereby The voting took place via the subtraction method Item 10 Approval regarding the 24.575.666 56,42% 99,99% 0,01% 13.412 ✔ conclusion o