BRÈVE

sur Impact Fusion International Inc. (isin : DE000HAG0005)

HENSOLDT AG Reviews 2025 Annual General Meeting

HENSOLDT AG held its 2025 Annual General Meeting in Taufkirchen, Munich, with significant shareholder attendance. The meeting saw 67.98% of the share capital represented, and all agenda items received strong approval.

Key decisions included the approval of a dividend distribution of 0.50 euros per share, gaining nearly unanimous support. The Executive Board's discharge for 2024 passed with 98.91%, and the Supervisory Board's discharge received 97.19% of the votes. KPMG AG was appointed as the auditor for 2025, with over 99% votes in favor.

The Supervisory Board welcomed new members, with elections achieving votes between 78.71% and 86.23%. The remuneration system for the Management Board was also approved with an 85.36% majority. Detailed results are available on HENSOLDT's official website.

R. H.

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