Rheinmetall Ag · XETR:RHM
Rheinmetall — Shareholder Meeting (May 2022)
7 slides from Rheinmetall's shareholder meeting presentation, May 10, 2022
Slide 1: Annual General Meeting of Rheinmetall AG - Voting results
Annual General Meeting of Rheinmetall AG Voting results 10. May 2022
Slide 2: Presence
Presence Share capital 111,510,656.00 EUR Number of issued shares 43,558,850 units Number of shares present 25,214,728 units Number of absentee votes 131,535 units Represented shares in total 25,346,263 units Percentage of share capital 58.19 % © Rheinmetall AG I Annual General Meeting 2022 2
Slide 3: Voting results
Voting results Share Valid votes cast = capital number of shares Yes votes No votes Abstention Proposal represented hereby The voting took place via addition method Item 2: Appropriation of the unappropriated surplus for 25,344,150 58.18 % 25,134,393 209,757 2,113 ✔ the fiscal year 2021 99.17 % 0.83
Slide 4: Voting results
Voting results Share Valid votes cast = capital number of shares Yes votes No votes Abstention Proposal represented hereby The voting took place via addition method Item 5: Selection of the 25,324,110 58.14 % 24,787,355 536,755 22,153 ✔ auditor for the fiscal year 2022 97.88 % 2.12 % Item 6: Resolut
Slide 5: Voting results
Voting results Share Valid votes cast = capital number of shares Yes votes No votes Abstention Proposal represented hereby The voting took place via addition method Item 7.1: Election of Supervisory Board members of the 25,251,132 57.97 % 25,172,697 78,435 95,131 ✔ shareholders 99.69 % 0.31 % Ms. Ev
Slide 6: Voting results
Voting results Share Valid votes cast = capital number of shares Yes votes No votes Abstention Proposal represented hereby The voting took place via addition method Item 7.3: Election of Supervisory Board members of the 25,277,621 58.03 % 22,476,780 2,800,841 68,642 ✔ shareholders 88.92 % 11.08 % Pr
Slide 7: Voting results
Voting results Share Valid votes cast = capital number of shares Yes votes No votes Abstention Proposal represented hereby The voting took place via addition method Item 8: Resolution to approve the conclusion of four 25,340,338 58.17 % 25,332,314 8,024 5,925 ✔ amendment and 99.97 % 0.03 % terminati