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Agenda item 1 |
Presentation of the adopted annual financial statements, the approved consolidated financial statements and the combined management report for HENSOLDT AG and the group for fiscal year 2023 as well as the report of the Supervisory Board for fiscal year 2023 |
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Agenda item 2 |
Appropriation of the net profit (Bilanzgewinn) |
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Agenda item 3 |
Approval of the acts of the members of the Management Board |
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Agenda item 4 |
Approval of the acts of the members of the Supervisory Board |
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Agenda item 5 |
Resolution on the approval of the remuneration report for fiscal year 2023 prepared and audited in accordance with Section 162 of the German Stock Corporation Act (AktG) |
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Agenda item 6 |
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 2024 as well as the auditor for a potential audit of the sustainability report |
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Agenda item 7 |
By-election with regard to the Supervisory Board |
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Agenda item 8 |
Adjustment of the remuneration and approval of the remuneration system for the members of the Supervisory Board; amendment of the Articles of Association |
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Agenda item 9 |
Resolution on the approval of conclusion of a profit and loss pooling agreement |
The Annual General Meeting of HENSOLDT AG took place on May 12, 2023, at 10:00am CEST. The event was held in presence at the Haus der Bayerischen Wirtschaft in Munich.
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Agenda item 1 |
Presentation of the adopted annual financial statements, the approved consolidated financial statements and the combined management report for HENSOLDT AG and the group for fiscal year 2022 as well as the report of the Supervisory Board for fiscal year 2022 |
|
Agenda item 2 |
Appropriation of the net profit (Bilanzgewinn) |
|
Agenda item 3 |
Approval of the acts of the members of the Management Board |
|
Agenda item 4 |
Approval of the acts of the members of the Supervisory Board |
|
Agenda item 5 |
Resolution on the appointment of the auditor of the annual financial statements and the consolidated financial statements as well as the auditor for the review of the interim financial report for fiscal year 2023 |
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Agenda item 6 |
Resolution on the approval of the remuneration report for fiscal year 2022 prepared and audited in accordance with Section 162 of the German Stock Corporation Act (AktG) |
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Agenda item 7 |
Adjustment of the remuneration system for the Management Board |
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Agenda item 8 |
By-election with regard to the Supervisory Board |
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Agenda item 9 |
Authorization of the Management Board to provide for the virtual holding of general meetings; amendment of § 13 of the Articles of Association |
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Agenda item 10 |
Enabling members of the Supervisory Board to participate in the General Meeting by means of video and audio transmission; restatement of § 14 paragraph (4) sentence 3 of the Articles of Association |
CEO speech
Announcements after the AGM
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Agenda item 1 |
Presentation of the adopted annual financial statements, the approved consolidated financial statements and the combined management report for HENSOLDT AG and the group for fiscal year 2021 as well as the report of the Supervisory Board for fiscal year 2021 |
|
Agenda item 2 |
Appropriation of the net profit (Bilanzgewinn) |
|
Agenda item 3 |
Approval of the acts of the members of the Management Board |
|
Agenda item 4 |
Approval of the acts of the members of the Supervisory Board |
|
Agenda item 5 |
Resolution on the appointment of the auditor of the annual financial statements and the consolidated financial statements as well as the auditor for the review of the interim financial report for fiscal year 2022 |
|
Agenda item 6 |
Resolution on the approval of the remuneration report for fiscal year 2021 prepared and audited in accordance with Section 162 of the German Stock Corporation Act (AktG) |
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Agenda item 7 |
By-elections with regard to the Supervisory Board |
CEO speech
