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HENSOLDT AG
Earnings Release • May 27, 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.
Press contact:
Joachim Schranzhofer +49 (0)89.51518.1823
27.05.2025 CET/CEST Dissemination of a Corporate News, transmitted by EQS News – a service of EQS Group.
The issuer is solely responsible for the content of this announcement.
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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 |
| End of News | EQS News Service |
2146340 27.05.2025 CET/CEST