thyssenkrupp nucera AG & Co. KGaA, Dortmund Annual General Meeting on 25/02/2026
Voting results - Overview
Item 1
Resolution on the adoption of the annual financial statements of
thyssenkrupp nucera AG & Co. KGaA for the 2024/2025 financial year
(adopted)
98,179,181 Shares for which valid votes were cast (= 77.73 % of capital stock)
98,174,119 | Yes votes | (99.99 %) |
5,062 | No votes | (0.01 %) |
Item 2 Resolution on the discharge of the general partner (adopted)
34,782,377 Shares for which valid votes were cast (= 27.54 % of capital stock)
34,772,304 | Yes votes | (99.97 %) |
10,073 | No votes | (0.03 %) |
Item 3 Resolution on the discharge of the members of the Supervisory Board (adopted)
34,788,468 Shares for which valid votes were cast (= 27.54 % of capital stock) 34,292,451 Yes votes (98.57 %)
496,017 No votes (1.43 %)
Item 4
Resolution on the election of the auditor and the group auditor for the
2025/2026 financial year and the auditor for the potential review of interim financial information
(adopted)
34,784,881 Shares for which valid votes were cast (= 27.54 % of capital stock)
34,779,743 | Yes votes | (99.99 %) |
5,138 | No votes | (0.01 %) |
Item 5 Resolution on the approval of the remuneration report (adopted)
98,171,909 Shares for which valid votes were cast (= 77.72 % of capital stock)
97,649,511 | Yes votes | (99.47 %) |
522,398 | No votes | (0.53 %) |
Item 6 Resolution on new elections to the Supervisory Board (adopted)
34,781,185 Shares for which valid votes were cast (= 27.54 % of capital stock)
32,930,319 | Yes votes | (94.68 %) |
1,850,866 | No votes | (5.32 %) |