Annual Shareholders' Meeting May 24, 2012
Results of the General Meeting of Shareholders of Salzgitter AG
All items on the Agenda approved by a large majority
Almost 800 shareholders and shareholder representatives attended the regular General Meeting of Shareholders of the Salzgitter Group which was held on May 24, 2012 in the Stadthalle of Braunschweig. They represented 33,620,626 shares, which corresponds to 55.94 percent of the share capital. Rainer Thieme, Chairman of the Supervisory Board of Salzgitter AG, closed the General Meeting of Shareholders at 15.30 p.m. All items on the Agenda were approved by a large majority.