2025 Annual General Meeting: HENSOLDT gives positive reviewTaufkirchen, 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.netPress contact:
Joachim Schranzhofer +49 (0)89.51518.1823
joachim.schranzhofer@hensoldt.net
