| HENSOLDT | 22/05/2026 AGM | |
|---|---|---|
| 1 | Presentation of the financial statements for fiscal year 2025 | Non-Voting |
| 2 | Appropriation of the net profit (Bilanzgewinn) | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Board | For |
| 5 | Approve the Remuneration Report | For |
| 6.1 | Appoint the Auditor for the annual financial statements | For |
| 6.2 | Appoint the Auditors for the sustainability report | For |