Presentation of the adopted annual financial statements and the approved consolidated financial statements, the combined management report for HENSOLDT AG and the group for fiscal year 2025 as well as the report of the Supervisory Board for fiscal year 2025
Appropriation of the net profit (Bilanzgewinn)
Approval of the acts of the members of the Management Board
Approval of the acts of the members of the Supervisory Board
Resolution on the approval of the remuneration report for fiscal year 2025 prepared and audited in accordance with Section 162 of the German Stock Corporation Act (AktG)
Resolution on the appointment of the auditor of the annual financial statements and the consolidated financial statements, the auditor for the review of the interim financial report for fiscal year 2026 as well as the auditor for a possible legally required audit of the sustainability report - Appointment of the auditor of the annual financial statements
Resolution on the appointment of the auditor of the annual financial statements and the consolidated financial statements, the auditor for the review of the interim financial report for fiscal year 2026 as well as the auditor for a possible legally required audit of the sustainability report - Appointment of the auditor of the sustainability report