Virtual Annual General Meeting, February 4, 2022

Represented capital stock

Capital stock

1,593,681,256.96 €

Number of shares issued

622,531,741 units

Number of shares represented

429,773,238 units

Number of postal votes

1,387,268 units

Represented shares in total

431,160,506 units

Share of capital stock

69.26%

Virtual Annual General Meeting, February 4, 2022

Item 2: Ratification of the acts of the Executive Board

Valid votes cast (= number of shares):

430,775,127

Share of capital stock this represents:

69.20%

Yes votes:

429,581,793

Share of yes votes:

99.72%

No votes

1,193,334

Virtual Annual General Meeting, February 4, 2022

Item 3: Ratification of the acts of the Supervisory Board

Valid votes cast (= number of shares):

429,969,528

Share of capital stock this represents:

69.07%

Yes votes:

418,330,534

Share of yes votes:

97.29%

No votes

11,638,994

Virtual Annual General Meeting, February 4, 2022

Item 4: Election of the auditors

Valid votes cast (= number of shares):

431,004,763

Share of capital stock this represents:

69.23%

Yes votes:

430,245,793

Share of yes votes:

99.82%

No votes

758,970

Virtual Annual General Meeting, February 4, 2022

Item 5: Approval of the compensation report

Valid votes cast (= number of shares):

430,500,092

Share of capital stock this represents:

69.15%

Yes votes:

417,034,802

Share of yes votes:

96.87%

No votes

13,465,290

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ThyssenKrupp AG published this content on 04 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 February 2022 15:25:08 UTC.