thyssenkrupp nucera (NCH2) AGM 2026 summary

Opening remarks and agenda

• Introduced new board members and thanked outgoing members for their contributions.

• Outlined the meeting format, emphasizing transparency, shareholder rights, and technical participation details.

• Confirmed the presence of auditors and notary, and explained voting procedures and agenda items.

Board and executive committee updates

• Noted significant changes in the Supervisory Board, including new appointments and expertise added in 2025.

• Highlighted regular and transparent communication between the management and supervisory boards.

• Emphasized ongoing governance improvements and compliance with regulatory requirements.

Financial performance review

• Reported over EUR 845 million in revenue for fiscal year 2024/2025, with positive EBIT and improved free cash flow.

• Achieved a 65% equity ratio and EUR 680 million in available liquidity, supporting financial resilience.

• Share price stabilized after volatility, reflecting industry trends.

• Implemented strict cost discipline, improved project mix, and increased R&D investment.