Rheinmetall Ag · XETR:RHM
Rheinmetall — Shareholder Meeting (May 2023)
6 slides from Rheinmetall's shareholder meeting presentation, May 9, 2023
Slide 1: Annual General Meeting of Rheinmetall AG: Voting results
Annual General Meeting of Rheinmetall AG Voting results 9. May 2023
Slide 2: Presence
Presence Share capital 111,510,656.00 EUR Number of issued shares 43,558,850 units Number of shares present 24,671,268 units Number of absentee votes 1,404,792 units Represented shares in total 26,076,060 units Percentage of share capital 59.86 % % © Rheinmetall AG I Annual General Meeting 2023 2
Slide 3: Voting results
Voting results Share Valid votes cast = capital number of shares represented Yes votes No votes Abstention Proposal hereby The voting took place via addition method Item 2: Appropriation of the unappropriated surplus for 26,069,502 59.85 % 26,068,340 1,162 6,558 ✔ the fiscal year 2022 Item 3: Grant
Slide 4: Voting results
Voting results Share Valid votes cast = capital number of shares represented Yes votes No votes Abstention Proposal hereby The voting took place via addition method Item 5: Selection of the auditor for fiscal year 2023 26,039,654 59.78 % 25,987,787 51,867 36,406 ✔ Item 6: Adoption of a resolution to
Slide 5: Voting results
Voting results Share Valid votes cast = capital number of shares represented Yes votes No votes Abstention Proposal hereby The voting took place via addition method Item 7: Resolution on the Amendment of § 15 of the Articles of Association to 26,065,779 59.84 % 23,643,689 2,422,090 10,281 ✔ authoriz
Slide 6: Voting results
Voting results Share Valid votes cast = capital number of shares represented Yes votes No votes Abstention Proposal hereby The voting took place via addition method Item 8: Resolution on an amendment of § 16 of the Articles of Association to 25,540,984 58.64 % 24,966,960 574,024 535,076 ✔ enable the