HENSOLDT AG - AGM Information 2025

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Corporate | 27 May 2025 15:35

2025 Annual General Meeting: HENSOLDT gives positive review

HENSOLDT AG / Key word(s): AGM/EGM

2025 Annual General Meeting: HENSOLDT gives positive review

27.05.2025 / 15:35 CET/CEST

The issuer is solely responsible for the content of this announcement.

2025 Annual General Meeting: HENSOLDT gives positive review

Taufkirchen, 27 May 2025 – HENSOLDT AG successfully held its Annual General Meeting today. The meeting again took place in person in the Wappenhalle in Munich and was well attended by shareholders. A total of 67.98% of the share capital was represented. All items on the agenda were approved by a large majority.

The voting results in detail:

Approval of the proposed appropriation of net profit, including the distribution of a dividend of 0.50 euros per dividend-bearing share with 99.99% of the votes
Discharge of the members of the Executive Board for the 2024 financial year with 98.91% of the votes
Discharge of the members of the Supervisory Board for the 2024 financial year with 97.19% of the votes
Approval of the remuneration report for the 2024 financial year with 98.73% of the votes
Appointment of KPMG AG Wirtschaftsprüfungsgesellschaft as auditor and group auditor for the 2025 financial year, as auditor for the review of the 2025 half-year financial report and for the audit of any sustainability report required by law with 99.15% (appointment of the auditor of the financial statements) and 99.99% (appointment of the auditor of the sustainability report) of the votes
Election of Reiner Winkler to the Supervisory Board with 81.87% of the votes
Election of Marco R. Fuchs to the Supervisory Board with 86.23% of the votes
Election of Giuseppe Panizzardi to the Supervisory Board with 78.71% of the votes
Election of Raffaella Luglini to the Supervisory Board with 85.42% of the votes
Approval of the remuneration system for the Management Board with 85.36% of the votes

Detailed information on the Annual General Meeting, including all voting results, can be found at HENSOLDT AG | Annual General Meeting .

About HENSOLDT

HENSOLDT is a leading company in the European defence industry with a global reach. Based in Taufkirchen near Munich, the company develops sensor solutions for defence and security applications. As a system integrator, HENSOLDT offers platform-independent, networked sensors. At the same time, the company is driving forward the development of defence electronics and optronics as a technology leader and investing in new solutions based on software-defined defence. In addition, the company is expanding its range of offers to include new service models and is extending its portfolio of system solutions. In 2024, HENSOLDT achieved a turnover of 2.24 billion euros. Following the acquisition of ESG GmbH, the company employs around 9,000 people. HENSOLDT is listed on the Frankfurt Stock Exchange in the MDAX.

www.hensoldt.net

Press contact:

Joachim Schranzhofer +49 (0)89.51518.1823

[email protected]

27.05.2025 CET/CEST Dissemination of a Corporate News, transmitted by EQS News – a service of EQS Group.

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Language:	English
Company:	HENSOLDT AG
	Willy-Messerschmitt-Straße 3
	82024 Taufkirchen
	Germany
Phone:	+49 89 51518-0
E-mail:	[email protected]
Internet:	www.hensoldt.net
ISIN:	DE000HAG0005
WKN:	HAG000
Indices:	MDAX, TecDAX
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	2146340