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Extraordinary General Meeting 2025

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Extraordinary General Meeting of thyssenkrupp AG

Extraordinary General Meeting of thyssenkrupp AG will take place on August 8th, 2025. On this day you have the opportunity to view the 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 instructions) will be available here from July 18th, 2025.

Downloads

  • Invitation/Agenda
    pdf | 2866.41 kb
  • Information on shareholders' rights and further information
    pdf | 627.76 kb
  • Note on data protection
    pdf | 600.58 kb
  • Specimen Confirmation of registration (Voting proxy/ Electronic postal voting)
    pdf | 99.56 kb
  • Information for Intermediaries and proxy advisors (Proxy Card)
    pdf | 612.76 kb
  • Countermotions on the Annual General Meeting
    pdf | 615.29 kb
  • Q&A (virtual) Annual General Meeting
    pdf | 48.55 kb

Information before Annual General Meeting

  • Articles of Association of thyssenkrupp AG (as of February 24nd, 2025)
    pdf | 718.10 kb

Documents on agenda items

Spin-off Documentation

  • Spin-off and Transfer Agreement
    pdf | 1967.45 kb
  • Framework agreement including attachments
    pdf | 1819.67 kb
  • Spin-off Report including attachments
    pdf | 4132.83 kb
  • KPMG Audit report
    pdf | 2737.75 kb

Financial statements thyssenkrupp AG

  • 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
  • Financial Statements of thyssenkrupp AG 2022/2023 (Parent company financial statements) incl. List of equity interest of thyssenkrupp AG (§285 German Comercial Code)
    pdf | 769.48 kb
  • Financial Statements of thyssenkrupp AG 2021/2022 (Parent company financial statements) incl. List of equity interest of thyssenkrupp AG (§285 German Comercial Code)
    pdf | 406.94 kb
  • Annual Report thyssenkrupp AG 2023/2024 including financial statement and list of equity interests
    pdf | 9012.31 kb
  • Annual Report thyssenkrupp AG 2022/2023 including financial statement and list of equity interests
    pdf | 5471.65 kb
  • Annual Report thyssenkrupp AG 2021/2022 including financial statement and list of equity interests
    pdf | 6434.05 kb
  • Balance sheet as of 31.03.2025
    pdf | 47.08 kb

Financial statements tk Projekt 2 GmbH

  • thyssenkrupp Projekt 2 GmbH Balance sheet as at 31.03.2025
    pdf | 51.62 kb
  • thyssenkrupp Projekt 2 GmbH Balance sheet as at 30.09.2024
    pdf | 51.03 kb
  • thyssenkrupp Projekt 2 GmbH Balance sheet as at 30.09.2023
    pdf | 49.52 kb
  • thyssenkrupp Projekt 2 GmbH Balance sheet as at 30.09.2022
    pdf | 49.47 kb
  • Information about the auditors and the duration of the auditors' assignment
    pdf | 27.34 kb

Schedule

Extraordinary General Meeting

July 17th, 2025
Record Date (Deadline for the right to participate in the Annual General Meeting)

August 1st, 2025
Final registration date

August 2nd, 2025
Deadline to submit statements

August 4th, 2025
Publication of speeches

August 8th, 2025
Extraordinary General Meeting (virtual)

thyssenkrupp Governance Dialog

  • Presentation
    pdf | 1966.79 kb

Further links

  • Compensation system / Compensation report
  • Calendar
  • Reporting & Publications

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Contact

Investor Relations

thyssenkrupp Allee 1
45143 Essen

+49 201 844 536367
+49 201 8456 900702
tk-mail Send email

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