Non-votable: Presentation of the adopted single-entity financial statements, the approved consolidated financial statements, the management report for the Company, which is combined with the Group management report; and the report of the Supervisory Board, all for fiscal year 2025
Adoption of a resolution on the appropriation of the unappropriated surplus for fiscal year 2025
Adoption of a resolution to approve the actions of the Executive Board for fiscal year 2025
Adoption of a resolution to approve the actions of the Supervisory Board for fiscal year 2025
Adoption of a resolution to select the auditor for the fiscal year 2026
Adoption of a resolution to select the auditor of the sustainability report
Election of Supervisory Board members by the shareholders - Ms Eva Louise Helen fverstrm
Election of Supervisory Board members by the shareholders - Mr Frederick Benjamin Hodges
Adoption of a resolution to approve the remuneration report for fiscal year 2025, prepared and audited in accordance with Section 162 AktG
Adoption of a resolution on the approval of the compensation system for the Executive Board members pursuant to Section 120a AktG
Adoption of a resolution on the adjustment of the remuneration of the Supervisory Board and the corresponding amendment to the Articles of Association
Adoption of a resolution on the approval of the conclusion of a control and profit transfer agreement with Rheinmetall Vermgensverwaltung 1 GmbH as a subsidiary
Adoption of a resolution on the approval of the conclusion of a control and profit transfer agreement with Rheinmetall Vermgensverwaltung 2 GmbH as a subsidiary