Rheinmetall Ag · XETR:RHM
Rheinmetall — Shareholder Meeting (2024)
8 slides from Rheinmetall's shareholder meeting presentation, Jul 29, 2024
Slide 1: Präsenz auf der Hauptversammlung
Präsenz auf der Hauptversammlung Share capital 111,510,656.00 EUR Number of issued shares 43,558,850 units Number of shares present 21,149,019 units Number of absentee votes 1,379,595 units Represented shares in total 22,528,614 units Percentage of share capital 51.72 % © Rheinmetall AG I RH-INTERNA
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 22,522,628 51.71 % 22,519,629 2,999 5,986 ✔ the fiscal year 2023 Item 3: Grant discharge to the Executive Board for the 2
Slide 3: Voting results
Voting results Share Valid votes cast = capital number of shares Yes votes No votes Abstention Proposal represented hereby Item 5: Selection of the auditor for fiscal year 2024 22,520,880 51.70 % 22,513,049 7,831 7,734 ✔ Item 6.1: Election of Supervisory Board member of the 22,517,298 51.69 % 22,498
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 of the 22,516,735 51.69 % 22,237,818 278,917 11,839 ✔ shareholders Marc Tüngler Item 7: Approve the Compensation Report for fisc
Slide 5: Voting results
Voting results Share Valid votes cast = capital number of shares Yes votes No votes Abstention Proposal represented hereby Item 8: Approval of the remuneration system for 22,515,314 51.69 % 20,825,276 1,690,038 13,300 ✔ the Executive Board members pursuant to Section 120a AktG Item 9: Adjustment of
Slide 6: Voting results
Voting results Share Valid votes cast = capital number of shares Yes votes No votes Abstention Proposal represented hereby Item 10: Authorisation to acquire 22,504,524 51.66 % 21,920,948 583,576 24,090 ✔ and use treasury shares to the potential exclusion of pre-emptive rights and rights to sell Item
Slide 7: Voting results
Voting results Share Valid votes cast = capital number of shares Yes votes No votes Abstention Proposal represented hereby Item 12 Authorisation to issue warrant bonds and/or convertible bonds, profit- ✔ 22,515,984 51.69 % 20,657,757 1,858,227 12,630 participation rights and/or income bonds with pos
Slide 8: Voting results
Voting results Share Valid votes cast = capital number of shares Yes votes No votes Abstention Proposal represented hereby Item 13: approval to conclude a control and profit transfer 22,408,862 51.45 % 22,404,570 4,292 119,752 ✔ agreement Item 14.1 Amendment to the Articles of Association 22,431,813