Rheinmetall — Shareholder Meeting (2017)

5 slides from Rheinmetall's shareholder meeting presentation, 2017

Slide 1: Annual General Meeting 2017 Presence and Voting Results
Annual General Meeting 2017 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 22,325,405 units Percentage of share capital 51.26 % Number of absentee votes 449,395 units Represented shares in total 22,774,800 units Percentage of share capital 52.29 % © Rheinmetall AG
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 unappropriated surplus 22,750,890 52.23 % 22,729,942 20,948 23,910 ✔ for fiscal 2
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 21,074,014 48.38 % 19,447,337 1,626,677 1,700,786 ✔ fiscal 2017 (92.28 %)
Slide 5: Voting Results (3)
Voting Results (3) 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 6: Election of a shareholder representative to the 22,532,610 51.73 % 21,866,488 666,122 242,190 ✔ Superv