Rheinmetall — Shareholder Meeting (2019)

4 slides from Rheinmetall's shareholder meeting presentation, 2019

Slide 1: Annual General Meeting 2019 Presence and Voting Results
Annual General Meeting 2019 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 30,408,644 units Percentage of share capital 69.81 % Number of absentee votes 24,374 units Represented shares in total 30,433,018 units Percentage of share capital 69.87 % © 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 the substraction method Item 2: Appropriation of the unappropriated surplus 30,314,160 69.59 % 30,263,982 50,178 118,858
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 Stimmen hereby The voting took place via the substraction method Item 5: Selection of the auditor for 30,300,649 69.56 % 29,169,847 1,130,802 132,369 ✔ fiscal 2019