Rheinmetall — Shareholder Meeting (May 2020)

4 slides from Rheinmetall's shareholder meeting presentation, May 20, 2020

Slide 1: Annual General Meeting 2020 Presence and Voting Results
Annual General Meeting 2020 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 22.389.914 units Number of absentee votes 53.376 units Represented shares in total 22.443.290 units Percentage of share capital 51,52 % © Rheinmetall AG 2
Slide 3: Voting results (1)
Voting results (1) Share of the Valid votes cast = capital stock NEIN Yes Votes No Votes Stimmen Abstention Proposal number of shares represented hereby The voting took place via addition method Item 2: Appropriation of the unappropriated surplus 22.439.820 51,52 % 22.435.790 4.030 3.470 ✔ for fisca
Slide 4: Voting results (2)
Voting results (2) Share of the Valid voted cast capital stock = number of Yes VotesNEIN No Votes Abstention Proposal represented shares hereby Stimmen The voting took place via addition method Item 5: Selection of the auditor for 22.434.954 51,50 % 22.303.357 131.597 8.336 ✔ fiscal 2020 99,41 % (0,