Articles of Incorporation of Rheinmetall AG
Status as of 14 May 2024
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 share certificates
III. Constitution and management
§ 6 Executive Board
§ 7 Power of representation
§ 8 Supervisory Board
§ 9 Chair, deputy
§ 10 Committees of the Supervisory Board
§ 11 Convening notice, adoption of a resolution by the Supervisory Board
§ 12 Legal status and responsibility of the Supervisory Board
§ 13 Supervisory Board compensation
§ 14 Location of the Annual General Meeting
§ 15 Convening the Annual General Meeting
§ 16 Participation in the Annual General Meeting
§ 17 Representation at the Annual General Meeting
§ 18 Chair of the Annual General Meeting, Meeting Chair
§ 19 Voting right, resolutions and elections
IV. Fiscal year, reserves and appropriation of net income
§ 20 Fiscal year
§ 21 Statutory reserves and other retained earnings
§ 22 Appropriation of the unappropriated surplus
Download