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Annual General Meeting 2022
Online access to the Investor Portal (incl. system of voting restructions)
Downloads
- Invitation/Agenda
pdf | 1593.28 kb - Countermotions and election proposals
pdf | 390.76 kb - Information on using the InvestorPortal, voting by postal vote and voting by proxy
pdf | 577.51 kb - Information on shareholders' rights and further information
pdf | 486.95 kb - Note on data protection
pdf | 498.25 kb - Specimen Confirmation of registration (Voting proxy/Postal vote)
pdf | 503.47 kb - Q&A (virtual) Annual General Meeting
pdf | 229.04 kb
Information before Annual General Meeting
Documents on agenda item 1
- Annual Report thyssenkrupp AG 2020/2021 including financial statement and list of equity interests
pdf | 6141.16 kb - Financial Statements of thyssenkrupp AG 2020/2021 (Parent company financial statements) incl. List of equity interest of thyssenkrupp AG (§285 German Comercial Code)
pdf | 476.70 kb - List of equity interest of thyssenkrupp Group (§313 German Comercial Code) as of September 30th, 2021
pdf | 135.08 kb - Interview with the Executive Board
pdf | 903.25 kb - Report of the Executive Board on takeover-related disclosures
pdf | 40.62 kb - Report by the Supervisory Board
pdf | 664.27 kb
Documents on agenda item 5
Documents on agenda item 6
- Report by the Executive Board on item 6
pdf | 47.73 kb
Documents on agenda item 7
- Report by the Executive Board on item 7
pdf | 65.22 kb
Documents on agenda item 8
- Report by the Executive Board on item 8
pdf | 225.57 kb
Documents on agenda item 9
- Report by the Executive Board on item 9
pdf | 42.06 kb
Documents on agenda item 10
- Financial statements of thyssenkrupp Holding Germany GmbH as of September 30th, 2021
pdf | 61.59 kb - Annual Report thyssenkrupp AG 2019/2020 including financial statement and list of equity interests
pdf | 4833.33 kb - Financial Statements of thyssenkrupp AG 2019/2020 (Parent company financial statements)
pdf | 315.62 kb - Annual Report thyssenkrupp AG 2018/2019 including financial statement and list of equity interests
pdf | 3713.21 kb - Financial Statements of thyssenkrupp AG 2018/2019 (Parent company financial statements)
pdf | 358.28 kb - Joint Report of the Executive Board of thyssenkrupp AG and the Board of Directors of thyssenkrupp Holding Germany GmbH
pdf | 63.08 kb - Control and Profit and Loss Transfer Agreement between thyssenkrupp AG and thyssenkrupp Holding Germany GmbH
pdf | 217.59 kb