お知らせ • Apr 09
Hensoldt AG, Annual General Meeting, May 22, 2026 Hensoldt AG, Annual General Meeting, May 22, 2026, at 10:00 W. Europe Standard Time. お知らせ • Jan 30
Hensoldt Ag Announces Executive Changes HENSOLDT AG has appointed Inka Tews (55) as Chief Human Resources Officer (CHRO) with effect from May 1, 2026. She will be responsible for the global HR organisation, facility management, including corporate security, and sustainability. Tews succeeds Lars Immisch, who is leaving the company at the end of March 2026 for health reasons. Inka Tews has over 25 years of experience in human resources management at international technology companies. Most recently, she was Senior Vice President Human Resources, heading up global HR departments with a focus on business partnering at Infineon Technologies. There, she played a key role in shaping personnel structures for global growth and transformation phases. Her career also includes several years of management experience in North America and in-depth expertise in organisational development and post-merger integration. At the same time, the company bids farewell to Lars Immisch, who stepped down from the Executive Board at the turn of 2025/26. お知らせ • Dec 22
Hensoldt AG to Report Q1, 2026 Results on May 06, 2026 Hensoldt AG announced that they will report Q1, 2026 results on May 06, 2026 お知らせ • Dec 12
Henoldt, Lufthansa Technik Defense and Bombardier Defense Announce First Aircraft Lands in Germany HENSOLDT, Lufthansa Technik Defense and Bombardier Defense have reached another key milestone in the PEGASUS (Persistent German Airborne Surveillance System) programme: the first aircraft has successfully arrived in Germany. Following its transatlantic flight from Bombardier's facility in Wichita, Kansas, the aircraft has landed at Lufthansa Technek's headquarters in Hamburg last week, where the next major phase of the programme will now begin. Led by national electromagnetic warfare champion HENSOLDT and employing the extensive special mission aircraft capabilities of Lufthansa TechnIK, the German MRO (Maintenance, Repair and Overhaul) specialist, and of Bombardier, the Canadian aircraft manufacturer, the PEGASUS programme will provide the German Armed Forces (Bundeswehr) with a airborne signals intelligence (SIGINT) capability. The arrival of the first aircraft marks the transition from platform design and development in the United States to the mission system integration and certification phase in Germany. HENSOLDT acts as general contractor and holds overall responsibility for the realisation of the PEGASUS weapon system itself as well as the ground station, training facility and data analysis capabilities. Lufthansa Technika Defense serves as prime subcontractor, procuring and modifying the aircraft and integrating the reconnaissance system developed by HENSOLDT. Bombardier Defense provides the high-performance Global 6000 platform and supports the programme with its engineering and flight-testing expertise. お知らせ • Nov 08
Hensoldt AG to Report Fiscal Year 2025 Final Results on Mar 26, 2026 Hensoldt AG announced that they will report fiscal year 2025 final results on Mar 26, 2026 お知らせ • Nov 07
Hensoldt AG to Report Fiscal Year 2025 Results on Feb 26, 2026 Hensoldt AG announced that they will report fiscal year 2025 results on Feb 26, 2026 お知らせ • May 29
Hensoldt AG Approves Dividend HENSOLDT AG successfully held its Annual General Meeting on 27 May 2025. The shareholders approved the proposed appropriation of net profit, including the distribution of a dividend of €0.50 per dividend-bearing share. お知らせ • Apr 10
Hensoldt AG, Annual General Meeting, May 27, 2025 Hensoldt AG, Annual General Meeting, May 27, 2025, at 10:00 W. Europe Standard Time. お知らせ • Feb 28
Hensoldt AG announces Annual dividend, payable on May 30, 2025 Hensoldt AG announced Annual dividend of EUR 0.5000 per share payable on May 30, 2025, ex-date on May 28, 2025 and record date on May 29, 2025. お知らせ • Dec 10
Hensoldt AG to Report Fiscal Year 2024 Final Results on Mar 27, 2025 Hensoldt AG announced that they will report fiscal year 2024 final results on Mar 27, 2025 お知らせ • Nov 06
Hensoldt AG to Report Fiscal Year 2024 Results on Feb 27, 2025 Hensoldt AG announced that they will report fiscal year 2024 results on Feb 27, 2025 お知らせ • Jul 12
Hensoldt AG Announces Resignation of Celia Pelaz as Member of the Management Board At the End of August 31, 2024 Hensoldt AG announced that Celia Pelaz will resign from her position as a member of the Management Board of the company at the end of August 31, 2024 and leave the company. Celia Pelaz has been a member of the Management Board of Hensoldt since July 1, 2021, initially as Chief Strategy Officer and since April 1, 2024 as Chief Operating Officer. お知らせ • Apr 04
Hensoldt AG (XTRA:5UH) completed the acquisition of ESG Elektroniksystem- und Logistik-GmbH from an investment vehicle managed by Armira Beteiligungen GmbH & Co. KG. Hensoldt AG (XTRA:5UH) signed a definitive agreement to acquire ESG Elektroniksystem- und Logistik-GmbH from an investment vehicle managed by Armira Beteiligungen GmbH & Co. KG for an enterprise value of €675 million on December 5, 2023. HENSOLDT is acquiring 100% of ESG for an enterprise value of €675 million plus an earn-out of up to €55 million based on specific performance targets to December 31, 2024. HENSOLDT intends to finance the acquisition through a capital increase from authorized capital of up to 10% of the current share capital and new debt in the amount of approximately €450 million. The Federal Republic of Germany, indirectly acting through Kreditanstalt für Wiederaufbau (KfW), holding 25.1% of the shares in HENSOLDT, intends to participate in the potential capital increase pro rata to its shareholding quota. The transaction has full support of HENSOLDTs two key shareholders the Federal Republic of Germany and Leonardo S.p.A. The acquisition is expected to be completed in H1 2024, subject to certain conditions, including obtaining necessary regulatory approvals. As of February 8, 2024, the Bundeskartellamt, a German Regulator has approved the takeover by Hensoldt. Management Board and Supervisory Board of HENSOLDT have unanimously approved the acquisition.
HENSOLDT is advised by Deutsche Bank AG as financial advisor and Gleiss Lutz and Hengeler Mueller as legal advisor. Thomas Ingenhoven, Thomas Kleinheisterkamp, Thomas Möller and Tristram Gargent of Milbank LLP acted as legal advisor to Hensoldt and advised on the financing of the acquisition of ESG. Ernst & Young Gmbh WirtschaftsprÜFungsgesellschaft acted as financial advisor and due diligence provider to Armira Partners GmbH & Co KG. Ralf Morshäuser, Patrick Mossler, Vanessa Rendtorff, Stefan Mayer, Marcus Reischl, Andreas Neun, Jacob von Andreae, Eva Koch, Matthias Werner, Steffen Krieger and Manuel Klar of Gleiss Lutz acted as legal advisor to Hensoldt AG.
Hensoldt AG (XTRA:5UH) completed the acquisition of ESG Elektroniksystem- und Logistik-GmbH from an investment vehicle managed by Armira Beteiligungen GmbH & Co. KG on April 3, 2024. お知らせ • Mar 25
Hensoldt AG to Report Q3, 2024 Results on Nov 06, 2024 Hensoldt AG announced that they will report Q3, 2024 results on Nov 06, 2024 お知らせ • Mar 24
Hensoldt AG, Annual General Meeting, May 17, 2024 Hensoldt AG, Annual General Meeting, May 17, 2024. お知らせ • Feb 23
Hensoldt AG to Report Q1, 2024 Results on May 07, 2024 Hensoldt AG announced that they will report Q1, 2024 results on May 07, 2024 お知らせ • Dec 06
Hensoldt AG (XTRA:5UH) signed a definitive agreement to acquire ESG Elektroniksystem- und Logistik-GmbH from an investment vehicle managed by Armira Beteiligungen GmbH & Co. KG. Hensoldt AG (XTRA:5UH) signed a definitive agreement to acquire ESG Elektroniksystem- und Logistik-GmbH from an investment vehicle managed by Armira Beteiligungen GmbH & Co. KG on December 5, 2023. HENSOLDT is acquiring 100% of ESG for an enterprise value of EUR 675 million plus an earn-out of up to EUR 55 million based on specific performance targets to 31 December 2024. HENSOLDT intends to finance the acquisition through a capital increase from authorized capital of up to 10% of the current share capital and new debt in the amount of approximately EUR 450 million. The Federal Republic of Germany, indirectly acting through Kreditanstalt für Wiederaufbau (KfW), holding 25.1% of the shares in HENSOLDT, intends to participate in the potential capital increase pro rata to its shareholding quota. The transaction has full support of HENSOLDTs two key shareholders the Federal Republic of Germany and Leonardo S.p.A. The acquisition is expected to be completed in H1 2024, subject to certain conditions, including obtaining necessary regulatory approvals. HENSOLDT is advised by Deutsche Bank AG as financial advisor and Gleiss Lutz and Hengeler Mueller as legal advisor. お知らせ • Nov 17
Hensoldt in Talks to Buy ESG Hensoldt AG (XTRA:5UH) said on November 13, 2023 that it is in exclusive discussions to acquire ESG Elektroniksystem- und Logistik-GmbH, seeking to strengthen its key technologies through the potential deal. While there are issues that still need to be clarified, the talks are expected to conclude by the beginning of December. The potential transaction would be “an important step for Hensoldt towards becoming a European provider of seamlessly integrated solutions”. お知らせ • Nov 08
Hensoldt AG to Report Nine Months, 2023 Results on Nov 09, 2023 Hensoldt AG announced that they will report nine months, 2023 results on Nov 09, 2023 お知らせ • Dec 20
Hensoldt AG, Annual General Meeting, May 12, 2023 Hensoldt AG, Annual General Meeting, May 12, 2023.