Annual General Meeting

Annual General Meeting 2024

The Annual General Meeting of HENSOLDT AG will take place on May 17, 2024, at 10:00am CEST. The event will be held in presence at the Wappenhalle in Munich.
All documents for the Annual General Meeting are available on this website.

Agenda 2024

 

 

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

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 approval of the remuneration report for fiscal year 2023 prepared and audited in accordance with Section 162 of the German Stock Corporation Act (AktG)

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

Agenda item 7

By-election with regard to the Supervisory Board

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

Agenda item 9

Resolution on the approval of conclusion of a profit and loss pooling agreement

Documents AGM 2024

Invitation /Notice
Financial Statements
Documents on Agenda item 9
Forms
CEO speech
Shareholder Motions
Additional information
Other Corporate Governance Documents
Announcements after the AGM

Annual General Meeting 2023

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.

All documents for the Annual General Meeting are available on this website.

Agenda 2023

 

 

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

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)

Agenda item 7

Adjustment of the remuneration system for the Management Board

Agenda item 8

By-election with regard to the Supervisory Board

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

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

Documents AGM 2023

Invitation /Notice
Financial Statements
Forms

CEO speech

Shareholder Motions
Additional information
Other Corporate Governance Documents

Announcements after the AGM

Annual General Meeting 2022

The Annual General Meeting of HENSOLDT AG took place on Friday, May 13, 2022 at 10:00 a.m CEST. In view of the continuing spread of the Coronavirus this event took place as a virtual meeting without the physical presence of stockholders or their proxy holders.
All documents for the virtual Annual General Meeting are available on this website.

Agenda 2022

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)

Agenda item 7

By-elections with regard to the Supervisory Board

Documents AGM 2022
Invitation /Notice
Financial Statements
Forms

CEO speech

Shareholder Motions
Additional information
Other Corporate Governance Documents
Announcements after the AGM