General MeetingInformation and Documents for Shareholders

This page provides shareholders with all information on the general meetings of thyssenkrupp AG, both annual and extraordinary: invitation and agenda, voting results, speeches, and further documents, along with access to the InvestorPortal and the archive of past years.

Extraordinary General Meeting 2026

Supervisory Board Chairman Siegfried Russwurm speaks at the 2026 Extraordinary General Meeting, with broadcast cameras in the foreground.

The Extraordinary General Meeting of thyssenkrupp AG took place on August 7th, 2026.

Watch the recording of the meeting

Relevant documents for the 2026 Extraordinary General Meeting

Voting results pdf | 153 kb Speech by Chairman of the Supervisory Board pdf | 59 kb Speech by Chairman of the Executive Board pdf | 101 kb Speech by Dr. Volkmar Dinstuhl pdf | 119 kb Invitation/Agenda pdf | 2.7 mb Information on shareholders' rights and further information pdf | 952 kb Note on data protection pdf | 923 kb Note on data protection in connection with use of the InvestorPortal pdf | 927 kb Specimen Confirmation of registration (Voting proxy/ Electronic postal voting) pdf | 99 kb Information for Intermediaries and proxy advisors (Proxy Card) pdf | 948 kb Q&A (virtual) General Meeting pdf | 56 kb

Documents on agenda items

Agenda item 1

_{Spin-off documentation}

Spin-off and Transfer Agreement pdf | 1.0 mb Framework agreement including attachments pdf | 879 kb Spin-off Report including attachments pdf | 3.0 mb Notarized version Spin-off and Transfer Agreement (German only) pdf | 31.3 mb KPMG Audit report pdf | 2.0 mb

_{Financial statements thyssenkrupp AG}

Financial Statements of thyssenkrupp AG 2024/2025 (Parent company financial statements) incl. List of equity interest of thyssenkrupp AG (§285 German Comercial Code) pdf | 1.3 mb Financial Statements of thyssenkrupp AG 2023/2024 (Parent company financial statements) incl. List of equity interest of thyssenkrupp AG (§285 German Comercial Code) pdf | 1.3 mb 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 kb Annual Report thyssenkrupp AG 2024/2025 including financial statement and list of equity interests pdf | 7.3 mb Annual Report thyssenkrupp AG 2023/2024 including financial statement and list of equity interests pdf | 9.0 mb Annual Report thyssenkrupp AG 2022/2023 including financial statement and list of equity interests pdf | 5.5 mb Balance sheet of thyssenkrupp AG as of March 31, 2026 pdf | 47 kb

_{Financial statements tk Projekt 3 GmbH}

Balance sheet of thyssenkrupp Projekt 3 GmbH as of March 31, 2026 pdf | 36 kb Financial Statements of thyssenkrupp Projekt 3 GmbH as of September 30, 2025 pdf | 36 kb Financial Statements of thyssenkrupp Projekt 3 GmbH as of September 30, 2024 pdf | 36 kb Financial Statements of thyssenkrupp Projekt 3 GmbH as of September 30, 2023 pdf | 51 kb

_{Further documents}

Articles of Association of tk accelis AG & Co. KGaA pdf | 190 kb tk accelis governance structure (post-spin-off) pdf | 115 kb

Agenda item 2 (Election of the auditors for the closing balance sheet)

Information about the auditors and the duration of the auditors' assignment pdf | 29 kb

Agenda item 3

Amended version of the Articles of Association of thyssenkrupp AG pdf | 680 kb

InvestorPortal of

thyssenkrupp AG

To the InvestorPortal

Archive

Here you will find all documents of past general meetings, sorted by year.

Annual and extraordinary general meetings from FY 2015/2016 onwards

27th Annual general meeting January 30, 2026

Recording of the Annual general meeting January 30, 2026

Voting results pdf | 116 kb Dividend announcement pdf | 38 kb Speech by Chairman of the Supervisory Board pdf | 135 kb Speech by Chairman of the Executive Board pdf | 174 kb Invitation/Agenda pdf | 1.1 mb Information on shareholders' rights and further information pdf | 954 kb Note on data protection pdf | 923 kb Specimen Confirmation of registration (Voting proxy/ Electronic postal voting) pdf | 111 kb Information for Intermediaries and proxy advisors (Proxy Card) pdf | 985 kb Countermotions on the Annual General Meeting pdf | 1.1 mb Q&A Annual General Meeting pdf | 59 kb

Extraordinary general meeting August 8, 2025

Recording of the Extraordinary general meeting from August 8, 2025

Voting Results pdf | 175 kb Speech by the Chairman of the Supervisory Board pdf | 85 kb Speech by the Chairman of the Board pdf | 82 kb Speech by Dr. Dinstuhl pdf | 108 kb Invitation/Agenda pdf | 2.7 mb Additional Information on Shareholders' Rights and Other Information pdf | 632 kb Privacy Policy pdf | 606 kb Sample Registration Confirmation (Power of Attorney and Instructions/Electronic Absentee Ballot) pdf | 617 kb Counter-Motions for the Annual Shareholders' Meeting pdf | 616 kb Q&A (Virtual) Annual Shareholders' Meeting pdf | 51 kb

26th Annual general meeting, January 31, 2025

Recording of the Annual general meeting from January 31, 2025

Voting Results pdf | 229 kb Dividend Announcement pdf | 37 kb Speech by the Chairman of the Supervisory Board pdf | 109 kb Speech by the Chairman of the Board pdf | 172 kb Invitation/Agenda pdf | 1.3 mb Additional Information on Shareholders' Rights and Other Information pdf | 635 kb Privacy Policy pdf | 606 kb Sample Registration Confirmation (Power of Attorney and Instructions/Electronic Absentee Ballot) pdf | 103 kb Information for Intermediaries and Proxy Advisors (Proxy Card) pdf | 657 kb Counter-Motions for the Annual Shareholders' Meeting pdf | 532 kb Q&A (Virtual) Annual Shareholders' Meeting pdf | 55 kb

_{Documents related to the agenda items}

Agenda Item 1

thyssenkrupp AG Annual Report 2023/2024, including the Consolidated Financial Statements and the Summary Management Report pdf | 9.2 mb thyssenkrupp AG’s 2023/2024 Annual Financial Statements (Separate Financial Statements), including thyssenkrupp AG’s equity interests, pursuant to Section 285 of the German Commercial Code (HGB) pdf | 1.3 mb thyssenkrupp Group’s Equity Interests Pursuant to Section 313 of the German Commercial Code (HGB) as of September 30, 2024 pdf | 233 kb Letter to Shareholders pdf | 376 kb Report of the Executive Board on Disclosures Under Takeover Law pdf | 279 kb Report of the Supervisory Board pdf | 534 kb

Agenda Item 5

Information on the Selection of the Auditor pdf | 29 kb

Agenda Item 6

2023/2024 Compensation Report pdf | 529 kb

Agenda Item 7

Compensation System for Members of the Executive Board pdf | 117 kb

25th Annual general meeting, February 2, 2024

Recording of the Annual general meeting, February 2, 2024

Voting Results pdf | 145 kb Dividend Announcement pdf | 37 kb Speech by the Chairman of the Supervisory Board pdf | 93 kb Speech by the Chairman of the Board pdf | 134 kb Charts Accompanying the CEO's Speech pdf | 2.0 mb Invitation/Agenda (Federal Gazette of December 22, 2023) pdf | 0 kb Additional Information on Shareholders' Rights and Other Information pdf | 0 kb Information on Attending the Annual Shareholders' Meeting pdf | 747 kb Privacy Policy pdf | 233 kb Sample Registration Confirmation (Power of Attorney and Instructions/Electronic Absentee Ballot) pdf | 114 kb Information for Intermediaries and Proxy Advisors (Proxy Card) pdf | 238 kb Counter-Motions for the Annual Shareholders' Meeting pdf | 495 kb Nominations for the Annual Shareholders' Meeting pdf | 521 kb Q&A: Annual Shareholders' Meeting pdf | 68 kb

24th Annual general meeting, February 3, 2023

Recording of the Annual general meeting February 3, 2023

Voting Results pdf | 2.2 mb Dividend Announcement pdf | 34 kb Speech by the Chairman of the Supervisory Board pdf | 72 kb Speech by the Chairman of the Board pdf | 121 kb Charts Accompanying the CEO's Speech pdf | 2.1 mb Invitation/Agenda pdf | 1.7 mb Amendments pdf | 390 kb Nominations pdf | 481 kb Information for Intermediaries and Proxy Advisors pdf | 106 kb Additional Information on Shareholders' Rights and Other Information pdf | 116 kb Privacy Policy pdf | 98 kb Sample Registration Confirmation pdf | 111 kb Q&A (Virtual) Annual Shareholders' Meeting pdf | 84 kb

23rd Annual general meeting, February 4, 2022

Recording of the Annual general meeting, February 4, 2022

Voting Results pdf | 2.2 mb Dividend Announcement pdf | 34 kb Speech by the Chairman of the Supervisory Board pdf | 72 kb Speech by the Chairman of the Board pdf | 121 kb Charts Accompanying the CEO's Speech pdf | 2.1 mb Invitation/Agenda pdf | 1.7 mb Amendments pdf | 390 kb Nominations pdf | 481 kb Information for Intermediaries and Proxy Advisors pdf | 106 kb Additional Information on Shareholders' Rights and Other Information pdf | 116 kb Privacy Policy pdf | 98 kb Sample Registration Confirmation pdf | 111 kb Q&A (Virtual) Annual Shareholders' Meeting pdf | 84 kb

22nd Annual general meeting, February 5, 2021

Voting Results pdf | 121 kb Speech by the Chairman of the Supervisory Board pdf | 103 kb Speech by the Chairman of the Board pdf | 129 kb Charts Accompanying the CEO's Speech pdf | 3.4 mb Invitation/Agenda pdf | 226 kb Information on Using the Investor Portal, Absentee Voting, and Powers of Attorney/Instructions pdf | 110 kb Additional Information on Shareholders' Rights and Other Information pdf | 94 kb Information on the Virtual Annual Shareholders' Meeting pdf | 267 kb Privacy Policy pdf | 81 kb Information on Counter-Motions and Nominations pdf | 505 kb Sample Registration Confirmation (Power of Attorney and Instructions/Absentee Ballot) pdf | 121 kb Q&A (Virtual) Annual Shareholders' Meeting pdf | 81 kb

21st Annual general meeting, January 31, 2020

Voting Results pdf | 146 kb Speech by the Chairman of the Board pdf | 110 kb Charts Accompanying the CEO's Speech pdf | 5.5 mb Invitation/Agenda pdf | 828 kb Counter-motions and nominations pdf | 993 kb Information on the Processing of Personal Data pdf | 80 kb

20th Annual general meeting, February 1, 2019

Voting Results pdf | 61 kb Dividend Announcement pdf | 33 kb Speech by the Chairman of the Board pdf | 154 kb Charts Accompanying the CEO's Speech pdf | 6.2 mb Invitation/Agenda pdf | 182 kb Counter-motions and nominations pdf | 220 kb Information on the Processing of Personal Data pdf | 79 kb

19th Annual general meeting, January 19, 2018

Voting Results pdf | 77 kb Dividend Announcement pdf | 39 kb Speech by the Chairman of the Board pdf | 103 kb Charts Accompanying the CEO's Speech pdf | 3.8 mb Invitation/Agenda pdf | 103 kb Counter-motions and Nominations pdf | 331 kb Report of the Executive Board on the Use of Authorized Capital pdf | 164 kb

18th Annual general meeting, January 27, 2017

Speech by the Chairman of the Board pdf | 99 kb Charts Accompanying the CEO's Speech pdf | 5.9 mb Invitation/Agenda pdf | 101 kb Counter-motions and nominations pdf | 171 kb Voting Results pdf | 55 kb Dividend Announcement pdf | 39 kb

17th Annual general meeting, January 29, 2016

Speech by the Chairman of the Board pdf | 129 kb Charts Accompanying the CEO's Speech pdf | 3.8 mb Invitation/Agenda pdf | 105 kb Counter-motions and nominations pdf | 137 kb Voting Results pdf | 60 kb Dividend Announcement pdf | 34 kb

Further Links

All dates of the fiscal year

at a glance

Investor Relations Calendar