Rheinmetall Ag · XETR:RHM
Rheinmetall — Shareholder Meeting (May 2014)
11 slides from Rheinmetall's shareholder meeting presentation, May 2014
Slide 1: Annual General Meeting 2014 Presence and Voting Results
A N N UA L G E N E R A L M E E T I N G 2 0 1 4 P R E S E N C E A N D V O T I N G R E S U LT S © RHEINMETALL AG 2014
Slide 2: Presence and Voting Results: Presence
Presence and Voting Results Presence Share Capital 101,373,440 € Number of shares outstanding 39,599,000 units Number of shares present 22,378,394 units Percentage of Share Capital 56.51 % Number of absentee votes 4,659 units Represented shares in total 22,383,053 units Percentage of Share Capital 5
Slide 3: Voting results (1)
Presence and Voting Results Voting results (1) Valid votes cast Share of the Yes Votes No Votes Abstention Proposal = number of capital stock Shares represented hereby The voting took place via the subtraction method Item 2 Appropriation of the ✔ unappropirated surplus 22,381,674 56.52 % 22,373,273
Slide 4: Voting results (2)
Presence and Voting Results Voting results (2) Valid votes cast Share of the Yes Votes No Votes Abstention Proposal = number of capital stock Shares represented hereby The voting took place via the subtraction method Item 3 Grant discharge to the ✔ Executive Board 22,288,986 56.29 % 21,488,146 800,8
Slide 5: Voting results (3)
Presence and Voting Results Voting results (3) Valid votes cast Share of the Yes Votes No Votes Abstention Proposal = number of capital stock Shares represented hereby The voting took place via the subtraction method Item 4 Grant discharge to the ✔ Supervisory Board 21,800,423 55.05 % 21,166,958 633
Slide 6: Voting results (4)
Presence and Voting Results Voting results (4) Valid votes cast Share of the Yes Votes No Votes Abstention Proposal = number of capital stock Shares represented hereby The voting took place via the subtraction method Item 4 Grant discharge to the ✔ Supervisory Board 21,800,573 55.05 % 21,167,371 633
Slide 7: Voting results (5)
Presence and Voting Results Voting results (5) Valid votes cast Share of the Yes Votes No Votes Abstention Proposal = number of capital stock Shares represented hereby The voting took place via the subtraction method Item 4 Grant discharge to the ✔ Supervisory Board 21,800,522 55.05 % 21,167,124 633
Slide 8: Voting results (6)
Presence and Voting Results Voting results (6) Valid votes cast Share of the Yes Votes No Votes Abstention Proposal = number of capital stock Shares represented hereby The voting took place via the subtraction method Item 4 Grant discharge to the ✔ Supervisory Board 21,800,473 55.05 % 21,162,524 637
Slide 9: Voting results (7)
Presence and Voting Results Voting results (7) Valid votes cast Share of the Yes Votes No Votes Abstention Proposal = number of capital stock Shares represented hereby The voting took place via the subtraction method Item 4 Grant discharge to the 21,800,473 55.05 % 21,162,074 638,399 582,580 ✔ Super
Slide 10: Voting results (8)
Presence and Voting Results Voting results (8) Valid votes cast Share of the Yes Votes No Votes Abstention Proposal = number of capital stock Shares represented hereby The voting took place via the subtraction method Item 5 Selection of the auditor 22,378,828 56.51 % 22,175,726 203,102 4,225 ✔ for f
Slide 11: Voting results (9)
Presence and Voting Results Voting results (9) Valid votes cast Share of the Yes Votes No Votes Abstention Proposal = number of capital stock Shares represented hereby The voting took place via the subtraction method Item 8 Authorization to issue ✔ bonds with warrants and/or convertible 22,378,944 5