Rheinmetall — Shareholder Meeting (2018)

4 slides from Rheinmetall's shareholder meeting presentation, 2018

Slide 1: Annual General Meeting 2018: Presence and Voting Results
Annual General Meeting 2018 Presence and Voting Results
Slide 2: Presence
Presence Share capital 111.510.656 EUR Number of shares outstanding 43.558.850 units Number of shares present 27,843,832 units Percentage of share capital 63.93 % Number of absentee votes 10,312 units Represented shares in total 27,854,144 units Percentage of share capital 63.95 % © Rheinmetall AG 2
Slide 3: Voting results (1)
Voting results (1) Share of the Valid votes cast = capital stock Yes Votes No Votes Abstention Proposal number of shares represented hereby The voting took place via the substraction method Item 2: Appropriation of the 27,852,724 63.94 % 27,851,604 1,120 1,420 unappropriated surplus ✔ for fiscal 201
Slide 4: Voting results (2)
Voting results (2) Share of the Valid voted cast capital stock = number of Yes Votes No Votes Abstention Proposal represented shares hereby The voting took place via the substraction method Item 5: Selection of the auditor for 27,718,217 63.63 % 24,911,179 2,807,038 135,927 ✔ fiscal 2018 89.87 % 10.