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| | Thyssenkrupp Ag AGM Statement |
 | | 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. |
 | | 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. |
| www.advfn.com /news_agm-statement_9642807.html (440 words) |
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