2025 Annual General Meeting: HENSOLDT gives positive review
Taufkirchen, 27 May 2025 – HENSOLDT AG successfully held its Annual General Meeting today.
The meeting again took place in person in the Wappenhalle in Munich and was well attended by shareholders.
A total of 67.98% of the share capital was represented. All items on the agenda were approved by a large majority.
The voting results in detail:
-
Approval of the proposed appropriation of net profit, including the distribution of a dividend of 0.50 euros per dividend-bearing share with 99.99% of the votes
-
Discharge of the members of the Executive Board for the 2024 financial year with 98.91% of the votes
-
Discharge of the members of the Supervisory Board for the 2024 financial year with 97.19% of the votes
-
Approval of the remuneration report for the 2024 financial year with 98.73% of the votes
-
Appointment of KPMG AG Wirtschaftsprüfungsgesellschaft as auditor and group auditor for the 2025 financial year, as auditor for the review of the 2025 half-year financial report and for the audit of any sustainability report required by law with 99.15% (appointment of the auditor of the financial statements) and 99.99% (appointment of the auditor of the sustainability report) of the votes
-
Election of Reiner Winkler to the Supervisory Board with 81.87% of the votes
-
Election of Marco R. Fuchs to the Supervisory Board with 86.23% of the votes
-
Election of Giuseppe Panizzardi to the Supervisory Board with 78.71% of the votes
-
Election of Raffaella Luglini to the Supervisory Board with 85.42% of the votes
-
Approval of the remuneration system for the Management Board with 85.36% of the votes
Detailed information on the Annual General Meeting, including all voting results, can be found at HENSOLDT AG | Annual General Meeting.
Press contact
Joachim Schranzhofer
Our company
HENSOLDT is a leading company in the European defence industry with a global reach. Based in Taufkirchen near Munich, the company develops sensor solutions for defence and security applications. As a system integrator, HENSOLDT offers platform-independent, networked sensors. At the same time, the company is driving forward the development of defence electronics and optronics as a technology leader and investing in new solutions based on software-defined defence.
In addition, the company is expanding its range of offers to include new service models and is extending its portfolio of system solutions. In 2024, HENSOLDT achieved a turnover of 2.24 billion euros. Following the acquisition of ESG GmbH, the company employs around 9,000 people. HENSOLDT is listed on the Frankfurt Stock Exchange in the MDAX.
