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Welcome to the first Annual General Meeting -
Welcome to the HENSOLDT AG Annual General Meeting website. In view of the continuing spread of the Coronavirus our first Annual General Meeting will take place as a virtual meeting without the physical presence of stockholders or their proxy holders on Tuesday, May 18, 2021, at 10:00 a.m. CEST.
All documents and further information on the virtual Annual General Meeting are available on this website. -
Agenda 2021 -
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 2020 as well as the report of the Supervisory Board for fiscal year 2020
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 2021
Agenda item 6
Resolution on the approval of the remuneration system for the members of the Management Board
Agenda item 7
Resolution on the confirmation of the remuneration and on the remuneration system for the members of the Supervisory Board
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Documents AGM 2021Downloads
Invitation /Notice Notice of Annual Shareholder Meeting Financial Statements Financial Statement HENSOLDT AG 2020 (German only, English version to follow) Consolidated Financial Statements (German only, English version to follow) Management report 2020 (German only, English version to follow) Supervisory Board report 2020 Declaration of Corporate Governance, s. p. 57 (German only, English version to follow) Non-financial statement, s. p. 36 (German only, English version to follow) Forms Postal Vote and Proxy Appointment Form Additional information Information in accordance with section 125 Information Shareholders rights Annual Report 2020 – Part A Annual Report 2020 – Part B Other Corporate Governance Documents Declaration of Conformity 2020 Articles of Association
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.
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 Zimmermann & Julia Szeszat, CIRO
82024 Taufkirchen
+49 89 51518 2499
investorrelations@hensoldt.net