Head of Investor Relations
Phone: +49 211 473-4718
Annual General Meeting
Annual General Meeting
The next Annual General Meeting of Rheinmetall Aktiengesellschaft took place on
May 12, 2026, at 10:00 a.m. (CEST), in the form of a virtual meeting.
- Invitation, including agenda and proposed resolutions of the Executive Board
- Notes on Shareholders’ Rights within the meaning of Section 121 para. 3 sentence 3 no. 3 German Stock Corporation Act and further information under Section 124a sentence 1 no. 2 and no. 4 German Stock Corporation Act
- Overview with the information according to sec. 125 German Stock Corporation Act in conjunction with Article 4 and Table 3 of the Annex of the Commission Implementing Regulation (EU) 2018/1212
- Articles of Association of Rheinmetall AG as of January 9, 2026
- Individual attendance of the members of the Supervisory Board at meetings in fiscal 2025
- Speech Armin Papperger, Chairman of the Executive Board of Rheinmetall AG (in German only)
- Letter to the shareholders by Ulrich Grillo, Chairman of the Supervisory Board of Rheinmetall AG
- Presentation Corporate Governance Roadshow 2025
Annual report 2025, incl., inter alia:
- Combined Management Report 2025 (incl. the Explanatory Report by the Executive Board in accordance with Section 176 para. 1 sentence 1 of the German Stock Corporation Act on disclosures required under takeover law in accordance with Sections 289a para. 1 and 315a para. 1 of the German Commercial Code as of the reporting date December 31, 2025)
- Consolidated Financial Statements 2025
- Report of the Supervisory Board
- Domination, profit and loss transfer agreement between Rheinmetall AG und der Rheinmetall Vermögensverwaltung 1 GmbH (in German only)
- Joint report in accordance with Section 293a of the German Stock Corporation Act by the Executive Board of Rheinmetall AG and the management of Rheinmetall Vermögensverwaltung 1 GmbH regarding the domination, profit and loss transfer agreement (in German only)
- Opening balance sheet Rheinmetall Vermögensverwaltung 1 GmbH (in German only)
- Domination, profit and loss transfer agreement between Rheinmetall AG und der Rheinmetall Vermögensverwaltung 2 GmbH (in German only)
- Joint report in accordance with Section 293a of the German Stock Corporation Act by the Executive Board of Rheinmetall AG and the management of Rheinmetall Vermögensverwaltung 2 GmbH regarding the domination, profit and loss transfer agreement (in German only)
- Opening balance sheet Rheinmetall Vermögensverwaltung 2 GmbH (in German only)
Die ordentliche Hauptversammlung der Rheinmetall AG fand statt am Dienstag, den 13. Mai 2025 um 10.00 Uhr in Form einer virtuellen Hauptversammlung. Die Details entnehmen Sie der Einberufung.
- Invitation, including agenda and proposed resolutions of the Executive Board
- Notes on Shareholders’ Rights within the meaning of Section 121 para. 3 sentence 3 no. 3 German Stock Corporation Act and further information under Section 124a sentence 1 no. 2 and no. 4 German Stock Corporation Act
- Overview with the information according to sec. 125 German Stock Corporation Act in conjunction with Article 4 and Table 3 of the Annex of the Commission Implementing Regulation (EU) 2018/1212
- Articles of Association of Rheinmetall AG as of May 14, 2024
- Individual attendance of the members of the Supervisory Board at meetings in fiscal 2024
- Letter to the shareholders by Ulrich Grillo, Chairman of the Supervisory Board of Rheinmetall AG
- Presentation Corporate Governance Roadshow 2025
- Speech Armin Papperger, Chairman of the Executive Board of Rheinmetall AG (in German only)
Annual report 2024, incl., inter alia:
- Combined Management Report 2023 (incl. the Explanatory Report by the Executive Board in accordance with Section 176 para. 1 sentence 1 of the German Stock Corporation Act on disclosures required under takeover law in accordance with Sections 289a para. 1 and 315a para. 1 of the German Commercial Code as of the reporting date December 31, 2024)
- Consolidated Financial Statements 2024
- Report of the Supervisory Board
- Domination, profit and loss transfer agreement between Rheinmetall AG und der Rheinmetall Digital GmbH (in German only)
- Joint report in accordance with Section 293a of the German Stock Corporation Act by the Executive Board of Rheinmetall AG and the management of Rheinmetall Digital GmbH regarding the domination, profit and loss transfer agreement (German only)
- Annual Financial Statements of Rheinmetall Digital GmbH (formerly: RRS - MITCOS Rheinmetall Rohde & Schwarz Military IT and Communications Solutions GmbH) as at December 31, 2024 (in German only)
- Annual Financial Statements of Rheinmetall Digital GmbH (formerly: RRS - MITCOS Rheinmetall Rohde & Schwarz Military IT and Communications Solutions GmbH) as at December 31, 2023 (in German only)
- Annual Financial Statements of Rheinmetall Digital GmbH (formerly: RRS - MITCOS Rheinmetall Rohde & Schwarz Military IT and Communications Solutions GmbH) as at December 31, 2022 (in German only)
The Annual General Meeting of Rheinmetall AG took place on Tuesday, May 14, 2024 at 10:00 a.m. in the form of a virtual meeting.
- Einberufung, einschließlich Tagesordnung und Beschlussvorschlägen der Verwaltung
- Hinweise zu den Rechten der Aktionäre im Sinne des § 121 Abs. 3 Satz 3 Nr. 3 Aktiengesetz und weitere Informationen gem. § 124a Satz 1 Nr. 2, Nr. 4 Aktiengesetz
- Übersicht mit Angaben nach § 125 AktG i.V.m. Artikel 4 und Tabelle 3 des Anhangs der Durchführungsverordnung (EU) 2018/1212 der Kommission
Der Geschäftsbericht 2023 beinhaltet u.a.:
- zusammengefasster Lagebericht 2023 (nebst Erläuternder Bericht des Vorstands gemäß § 176 Abs. 1 Satz 1 AktG zu den übernahmerechtlichen Angaben gemäß §§ 289a Abs. 1 und 315a Abs. 1 HGB zum Bilanzstichtag 31. Dezember 2023)
- Konzernabschluss 2023
- Bericht des Aufsichtsrats
- Beherrschungs- und Gewinnabführungsvertrag zwischen der Rheinmetall AG und der Rheinmetall Liegenschaften und Vermietung GmbH
- Gemeinsamer Bericht entsprechend § 293a AktG des Vorstands der Rheinmetall AG und der Geschäftsführung der Rheinmetall Liegenschaften und Vermietung GmbH betreffend den Beherrschungs- und Gewinnabführungsvertrag
- Jahresabschluss der Rheinmetall Liegenschaften und Vermietung GmbH zum 31. Dezember 2023
Die ordentliche Hauptversammlung der Rheinmetall AG fand statt am Dienstag, den 9. Mai 2023, um 10.00 Uhr in Form einer virtuellen Hauptversammlung.
Die ordentliche Hauptversammlung der Rheinmetall AG fand statt am Dienstag, den 10. Mai 2022, um 10.00 Uhr in Form einer virtuellen Hauptversammlung.
Die ordentliche Hauptversammlung der Rheinmetall AG fand statt am Dienstag, den 11. Mai 2021, um 10.00 Uhr in Form einer virtuellen Hauptversammlung.
Die ordentliche Hauptversammlung der Rheinmetall AG fand statt am Dienstag, den 19. Mai 2020, um 10.00 Uhr in Form einer virtuellen Hauptversammlung.
Die ordentliche Hauptversammlung der Rheinmetall AG fand statt am Dienstag, den 28. Mai 2019, um 10.00 Uhr.
Die ordentliche Hauptversammlung der Rheinmetall AG fand statt am Dienstag, den 8. Mai 2018, um 10.00 Uhr.
Die ordentliche Hauptversammlung der Rheinmetall AG fand statt am Dienstag, den 9. Mai 2017, um 10.00 Uhr.
Die ordentliche Hauptversammlung der Rheinmetall AG fand statt am Dienstag, den 10. Mai 2016, um 10.00 Uhr.
Die ordentliche Hauptversammlung der Rheinmetall AG fand statt am Dienstag, den 12. Mai 2015, um 10.00 Uhr.
Die ordentliche Hauptversammlung der Rheinmetall AG fand statt am Dienstag, den 6. Mai 2014, um 10.00 Uhr.
Die ordentliche Hauptversammlung der Rheinmetall AG fand statt am Dienstag, den 14. Mai 2013, um 10.00 Uhr.
Head of Investor Relations
Phone: +49 211 473-4718