Shareholders' Meeting 03 June 2026

Salzgitter AG held its Annual General Meeting on Wednesday at the CongressPark in Wolfsburg. Approximately 300 shareholders and guests attended the event. Following the opening remarks by Supervisory Board Chairwoman Ulrike Brouzi, CEO Gunnar Groebler spoke about the Group’s current situation and outlook.

Following a discussion of questions raised by shareholder representatives, votes were held on the various agenda items. The proposed dividend of 20 cents per share was approved by the shareholders present. The members of the Supervisory Board and the Executive Board were all discharged. Burkhard Dahmen and Klaus Keysberg were newly elected to the Supervisory Board at the Annual General Meeting.

Supervisory Board Chair Ulrike Brouzi closed the Annual General Meeting at 1:45 p.m.