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Extraordinary General Meeting 2026
Online access to the InvestorPortal (incl. system of voting instructions) will be available here from July 17th, 2026.
Downloads
- Invitation/Agenda
pdf | 2720.03 kb - Information on shareholders' rights and further information
pdf | 952.00 kb - Note on data protection
pdf | 923.02 kb - Note on data protection in connection with use of the InvestorPortal
pdf | 926.63 kb - Specimen Confirmation of registration (Voting proxy/ Electronic postal voting)
pdf | 99.35 kb - Information for Intermediaries and proxy advisors (Proxy Card)
pdf | 947.83 kb - Q&A (virtual) General Meeting
pdf | 56.29 kb
Documents on agenda items
Spin-off Documentation
- Spin-off and Transfer Agreement
pdf | 1016.92 kb - Framework agreement including attachments
pdf | 879.27 kb - Spin-off Report including attachments
pdf | 3007.77 kb - Notarized version Spin-off and Transfer Agreement (German only)
pdf | 31320.41 kb - KPMG Audit report
pdf | 2029.03 kb
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 | 1272.80 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 - 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 - Annual Report thyssenkrupp AG 2024/2025 including financial statement and list of equity interests
pdf | 7314.88 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 - Balance sheet of thyssenkrupp AG as of 31.03.2026
pdf | 46.62 kb
Financial statements tk Projekt 3 GmbH
- Balance sheet of thyssenkrupp Projekt 3 GmbH as of 31.03.2026
pdf | 36.39 kb - Financial Statements of thyssenkrupp Projekt 3 GmbH as of 30.09.2025
pdf | 36.33 kb - Financial Statements of thyssenkrupp Projekt 3 GmbH as of 30.09.2024
pdf | 36.17 kb - Financial Statements of thyssenkrupp Projekt 3 GmbH as of 30.09.2023
pdf | 50.95 kb
Further documents
- Articles of Association of tk accelis AG & Co. KGaA
pdf | 189.91 kb - tk accelis governance structure (post-spin-off)
pdf | 115.04 kb