thyssenkrupp nucera (NCH2) AGM 2026 summary

Opening remarks and agenda

• Welcomed shareholders, introduced new board members, and acknowledged outgoing members for their contributions.

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

• Confirmed all proposals and motions were published and distributed in accordance with regulations.

Board and executive committee updates

• Noted changes in the Supervisory Board, including new appointments and farewells to departing members.

• Highlighted the addition of members with expertise in international management, IT, innovation, and sustainability.

Financial performance review

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

• Equity ratio reached 65%, with available liquidity of EUR 680 million, reflecting strong financial stability.

• Share price stabilized after market fluctuations, and cost optimization measures were implemented.