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Annual General Meeting 2017

18th Annual General Meeting of thyssenkrupp AG

January 27, 2017 RuhrCongress Bochum/Germany

Online access to the system of voting by proxy and issuing voting instructions (German only) from January 13, 2017

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Documents on agenda item 1

You could find Documents on agenda item 1 of the Annual General Meeting 2017

- Presentation of the adopted financial statements of thyssenkrupp AG and th consolidated financial statements for the year endet September 30, 2016, the combined management report on thyssenkrupp AG and the Group for the 2015/2016 fiscal year, the report by the Supervisory Board and the explanatory report by the Executive Board on the information pursuant to § 298 (4), § 315 (4) German Commercial Code (HGB) -

Information before the Annual General Meeting 2017

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