-
Annual General Meeting 2022 -
The Annual General Meeting of HENSOLDT AG will take place on Friday, May 13, 2022 at 10:00 a.m CEST. In view of the continuing spread of the Coronavirus this event will take place as a virtual meeting without the physical presence of stockholders or their proxy holders.
-
All documents for the virtual Annual General Meeting and the link to the online service for shareholders 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 2022Downloads
Invitation /Notice Notice of Annual Shareholder Meeting Financial Statements Financial Statement HENSOLDT AG 2021 Consolidated Financial Statements Combined Management Report 2021 Supervisory Board Report 2021 Corporate Governance Statement, s. p. 53 Non-financial Group Report 2021 Forms Postal Vote and Proxy Appointment Form CEO speech Speech of Thomas Müller, Chairman of the Management Board of HENSOLDT AG (German only) Shareholder Motions Proposal for election CV Giovanni Soccodato Statement of the administration on the proposal for election (German only) Countermotion to Agenda item 3 (German only) Statement of the administration on the countermotion Additional information Information in accordance with section 125 Information Shareholders rights Annual Report 2021 – Part A Annual Report 2021 – Part B Independence of the Supervisory Board member Johannes Huth Other Corporate Governance Documents Declaration of Conformity 2021 Articles of Association Announcements after the AGM Voting results Dividend Announcement Presence at the Annual General Meeting 2022 (German only) Remuneration report for the financial year 2021 -
Online Service for shareholders -
Prior to the Annual General Meeting, shareholders registered in the share register will receive the access data for the shareholder online service portal together with the invitation.
Properly registered shareholders or their authorized representatives can use the online service to follow the live webcast of the Annual General Meeting, exercise voting rights, submit questions, grant proxies or object to resolutions of the Annual General Meeting. -
- Remuneration report for the financial year 2021
Please send all inquiries with regard to the AGM to agm@hensoldt.net or contact us via phone +49 89 51518 2499.
IR Contact
HENSOLDT AG
Investor Relations
Veronika Endres
82024 Taufkirchen
+49 89 51518 2057
investorrelations@hensoldt.net