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.
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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 |
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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 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 |
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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 |
Please send all inquiries with regard to the AGM to agm@hensoldt.net or contact us via phone +49 89 51518 2499.
HENSOLDT AG
Investor Relations
Veronika Endres