Rheinmetall Ag · XETR:RHM
Rheinmetall — Shareholder Meeting (2025)
7 slides from Rheinmetall's shareholder meeting presentation, 2025
Slide 1: Attendance at the Annual General Meeting 2025
Attendance at the Annual General Meeting 2025 Registered share capital 111,510,656.00 EUR Number of issued shares 45,635,652 units Number of shares present 21,925,195 units Number of absentee votes 335,798 units Represented shares in total 22,260,993 units Percentage of registered share capital 48.7
Slide 2: Voting results
Voting results Share Valid votes cast = capital number of shares Yes votes No votes Abstention Proposal represented hereby Item 2: Appropriation of the unappropriated surplus for 22,253,143 48.76 % 22,251,958 1,185 7,850 ✔ the fiscal year 2024 Item 3: Approval of the actions of 21,832,429 47.84 % 21
Slide 3: Voting results
Voting results Share Valid votes cast = capital number of shares Yes votes No votes Abstention Proposal represented hereby Item 5.1: Selection of the auditor for fiscal year 2025 22,246,818 48.75 % 22,208,963 37,855 14,175 ✔ Item 5.2: Selection of the auditor of 22,247,453 48.75 % 22,210,986 36,467
Slide 4: Voting results
Voting results Share Valid votes cast = capital number of shares Yes votes No votes Abstention Proposal represented hereby Item 6.2: Election of a Supervisory Board member by the 22,179,782 48.60 % 21,708,586 471,196 81,211 ✔ shareholders: Mr Marc Tüngler Item 6.3: Election of a Supervisory Board me
Slide 5: Voting results
Voting results Share Valid votes cast = capital number of shares Yes votes No votes Abstention Proposal represented hereby Item 6.4: Election of a Supervisory Board member by the shareholders: 22,244,276 48.74 % 21,845,483 398,793 16,717 ✔ Prof Sigmar Gabriel Item 6.5: Election of a Supervisory Boar
Slide 6: Voting results
Voting results Share Valid votes cast = capital number of shares Yes votes No votes Abstention Proposal represented hereby Item 7: Approval of the compensation report for fiscal year 2024, prepared and 22,036,781 48.29 % 20,346,948 1,689,833 224,212 ✔ audited in accordance with Section 162 AktG Item
Slide 7: Voting results
Voting results Share Valid votes cast = capital number of shares Yes votes No votes Abstention Proposal represented hereby Item 9: Renewal of the authorisation of the Executive Board to provide for the holding of a virtual 22,248,665 48.75 % 20,085,618 2,163,047 12,328 ✔ Annual General Meeting (Sect