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Company News, 2003-01-09, 01:00 AM

ThyssenKrupp AG Annual Stockholders` Meeting

The 4th Annual Stockholders` Meeting of ThyssenKrupp AG will take place on Friday, February 21, 2003 at the Grugahalle in Essen, starting at 10.00 a.m.

Items on the agenda include the parent company financial statements of ThyssenKrupp AG and the consolidated financial statements for the year ended September 30, 2002, the payment of a dividend of 0.40 euros per share, the discharge of the Executive and Supervisory Board members, the election of the financial statement auditors, various amendments to the Articles of Association, and the authorization to buy back treasury stock.

For the first time, ThyssenKrupp AG is offering its stockholders the opportunity to issue voting authorization and instructions to Company-nominated proxies via the internet and follow the entire Stockholders` Meeting live online.

Internet: www.thyssenkrupp.com/eng/investor/hauptversammlung.html

Contact:

Dr. Jürgen Claassen
Corporate Communications and Central Bureau
Telephone +49 211 824 36002
Fax +49 211 824 36005
E-mail: presse@tk.thyssenkrupp.com

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