Articles of Incorporation of Rheinmetall AG
Status as of 9 May 2023
Note: Translation for information purposes only. No legally binding version.
I. General provisions
§ 1 Name and registered office
§ 2 Purpose of the company
§ 3 Notices
§ 4 Share capital
§ 5 Form of the share certificates
III. Constitution and management
§ 6 Executive Board
§ 7 Representational authority
§ 8 Supervisory Board
§ 9 Chairman, vice chairmen
§ 10 Committees of the Supervisory Board
§ 11 Meetings of the Supervisory Board
§ 12 Legal status and responsibility of the Supervisory Board
§ 13 Supervisory Board compensation
§ 14 Place of the meeting of shareholders
§ 15 Call of the meeting of sharehold
§ 16 Participation at the meeting of shareholders
§ 17 Representation at the meeting of shareholders
§ 18 Chairman of the meeting of shareholders, Conducting the Meeting
§ 19 Voting rights, resolutions and elections
IV. Fiscal year, reserves and appropriation of net income
§ 20 Fiscal year
§ 21 Legal reserves and other retained earnings
§ 22 Appropriation of net income
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