ThyssenKrupp AG
Notice of the 6th Annual General Meeting of ThyssenKrupp AG
To our Stockholders:
Please take notice that the 6th Annual General Meeting of ThyssenKrupp AG will
be held on Friday, January 21, 2005, 10.00 a.m., at the RuhrCongress,
Stadionring 20, 44791 Bochum, Germany.
The exact wording of the invitation to the Annual General Meeting together with
the agenda was published in the electronic Federal Gazette of December 08, 2004.
The Agenda of the Annual General Meeting is as follows:
1. Presentation of the adopted financial statements of ThyssenKrupp AG and the
consolidated financial statements for the period ended September 30, 2004,
including the Management Report on ThyssenKrupp AG and the Group for the
2003/2004 fiscal year and the Report by the Supervisory Board.
The aforesaid documents are available for inspection by stockholders at the
business premises of ThyssenKrupp AG in
40211 Düsseldorf, August-Thyssen-Strasse 1, Germany 47166 Duisburg,
Kaiser-Wilhelm-Strasse 100, Germany 45143 Essen, Altendorfer Strasse 103,
Germany
and can also be downloaded from the internet at www.thyssenkrupp.com. They will
also be sent to stockholders on request.
2. Resolution on the disposition of unappropriated profit (Dividend proposal:
0.60 per eligible share)
3. Resolution on the discharge from responsibility of the members of the
Executive Board
4. Resolution on the discharge from responsibility of the members of the
Supervisory Board
5. Resolution on the election of the auditors
6. Resolution on authorization to purchase and use treasury stock pursuant to
Art. 71 par. 1 no. 8 Stock Corporation Act (AktG) and on the exclusion of
subscription rights
7. Resolution on reelections to the Supervisory Board
Under Article 17 of the Articles of Association of our Company, to be entitled
to attend the Annual General Meeting and exercise their voting rights,
stockholders must deposit their shares by no later than January 14, 2005 with
the depository, UBS Investment Bank, attn. Corporate Action - Paying Agency, 100
Liverpool Street, London EC2M 2RH in the United Kingdom and leave them there
until the end of the Annual General Meeting.
Duisburg and Essen, December 2004
ThyssenKrupp AG The Executive Board
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