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Annual General Meeting

Annual General Meeting 2025

26th Annual General Meeting of thyssenkrupp AG

The 26th Annual General Meeting of thyssenkrupp AG will take place on January 31st, 2025. On this day you have the opportunity to view the Annual General Meeting as a live video stream via Internet, beginning at 10:00 a.m. (9:00 a.m. UK).

Online access to the InvestorPortal (incl. system of voting restructions):

Downloads

Invitation/Agenda
pdf | 1318.90 kb
Information on shareholders' rights and further information
pdf | 629.49 kb
Note on data protection
pdf | 604.49 kb
Specimen Confirmation of registration (Voting proxy/ Electronic postal voting)
pdf | 103.21 kb
Information for Intermediaries and proxy advisors (Proxy Card)
pdf | 655.43 kb
Countermotions on the Annual General Meeting
pdf | 504.51 kb
Q&A (virtual) Annual General Meeting
pdf | 52.17 kb

Information before Annual General Meeting

Articles of Association of thyssenkrupp AG (as of February 22nd, 2024)
pdf | 679.65 kb
Individual disclosure of attendance at meetings of Supervisory Board Members in fiscal year 2023/2024
pdf | 49.22 kb

Information on Supervisory Board of thyssenkrupp AG

Information on Compensation system / Compensation report

Documents on agenda items

Annual Report thyssenkrupp AG 2023/2024 including financial statement and list of equity interests
pdf | 9012.31 kb
Financial Statements of thyssenkrupp AG 2023/2024 (Parent company financial statements) incl. List of equity interest of thyssenkrupp AG (§285 German Comercial Code)
pdf | 1276.65 kb
List of equity interest of thyssenkrupp Group (§313 German Comercial Code) as of September 30th, 2024
pdf | 223.58 kb
Letter to our shareholders
pdf | 374.25 kb
Report of the Executive Board on takeover-related disclosures
pdf | 57.13 kb
Report by the Supervisory Board
pdf | 526.79 kb

Information on the election of the auditors
pdf | 29.33 kb

Compensation Report 2023/2024
pdf | 514.36 kb

Compensation system for the members of the Executive Board
pdf | 122.54 kb