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Articles of Association and Rules of Procedure
Under § 23 of the German Stock Corporation Act (Aktiengesetz), the articles of association of stock corporations may only be amended by resolution of the annual general meeting.
In addition, the Supervisory Board of thyssenkrupp AG has issued Rules of Procedure for the Executive Board which govern the work of the Executive Board and the distribution of responsibilities. The distribution of responsibilities is specified in more detail in Annex 1 to the Rules of Procedure for the Executive Board. The Supervisory Board has also issued Rules of Procedure for itself and all its committees.
Downloads
- Articles of Association of thyssenkrupp AG (as of February 18, 2021)
pdf | 158.63 kb - Rules of Procedure for the Executive Board of thyssenkrupp AG (as of September 7, 2016)
pdf | 507.0 kb - Rules of Procedure Executive Board Annex 1 / Schedule of Responsibilities (As of February 1, 2021)
pdf | 45.12 kb - Rules of Procedure Executive Board Annex 2 (as of September 7, 2016)
pdf | 452.1 kb - Rules of Procedure Executive Board Annex 3 (as of September 7, 2016)
pdf | 454.3 kb - Rules of Procedure for the Supervisory Board of thyssenkrupp AG (as of May 18, 2020)
pdf | 320.74 kb - Rules of Procedure Supervisory Board Annex 1 (as of August 7, 2018)
pdf | 62.7 kb - Rules of Procedure Supervisory Board Annex 2 (as of August 7, 2018)
pdf | 60.5 kb - Rules of Procedure Supervisory Board Audit Committee (as of Mai 18, 2020)
pdf | 311.58 kb - Rules of Procedure Audit Committee Annex 1 (as of September 7, 2016)
pdf | 455.3 kb - Rules of Procedure Audit Committee Annex 2 (as of September 7, 2016)
pdf | 450.8 kb - Rules of Procedure Supervisory Board Executive Committee (Praesidium) (as of September 7, 2016)
pdf | 488.4 kb - Rules of Procedure for the Mediation Committee (as of September 7, 2016)
pdf | 486.0 kb - Rules of Procedure Supervisory Board Strategy, Finance and Investment Committee (as of May 18, 2020)
pdf | 291.29 kb - Rules of Procedure Supervisory Board Personnel Committee (as of May 18, 2020)
pdf | 282.74 kb - Rules of Procedure for the Nomination Committee (as of September 7, 2016)
pdf | 486.9 kb