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  • Hauptversammlung 2025

Annual 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).

26th Annual General Meeting of thyssenkrupp AG

The 26th Annual General Meeting of thyssenkrupp AG took place on January 31st, 2025.

Video Streaming

Firewall configuration may make it impossible to follow the streaming.

Downloads

  • Voting results
    pdf | 226.04 kb
  • Dividend announcement
    pdf | 43.18 kb
  • Speech by Chairman of the Supervisory Board
    pdf | 104.83 kb
  • Speech by Chairman of the Management Board
    pdf | 164.91 kb
  • 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 | 533.19 kb
  • Q&A (virtual) Annual General Meeting
    pdf | 52.17 kb

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

InvestorPortal

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

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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