thyssenkrupp (TKA) AGM 2026 summary

Opening remarks and agenda

• The meeting was opened with a welcome to management, supervisory board, and shareholders, with full live transmission and published speeches for transparency.

• The agenda and all supporting documents were published in advance, with voting procedures explained and multilingual support provided.

• Shareholders were informed about proxy voting, registration, and the process for requesting the floor.

Financial performance review

• Revenue reached EUR 32.8 billion, with EBIT at EUR 600 million and free cash flow before M&A positive for the third consecutive year.

• Equity ratio increased to 4.9%, and net income improved by almost EUR 2 billion year-over-year.

• Share value increased by over 200% in 12 months, reflecting strong market confidence post-spin-off of TKMS.

• Dividend continuity of EUR 0.15 per share was proposed, supported by positive cash flow.

Board and executive committee updates

• CEO contract extended; new appointments in finance and HR, with changes following the spin-off of TKMS.

• Supervisory Board held 39 meetings with 100% attendance, focusing on performance, portfolio, and transformation.

• Executive and personnel committees met regularly to address compensation, governance, and personnel matters.