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Thyssenkrupp nucera : Voting results (thyssenkrupp nucera Voting Results AGM 2026)
Thyssenkrupp nucera : Voting results (thyssenkrupp nucera Voting Results AGM

About this update from Thyssenkrupp Nucera Ag & Co. Kgaa
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 %)
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