Ordinary Annual General Meeting on 23 March 2018
Hier finden Sie den Link zum Aktionärsportal, über das Sie sich zur Hauptversammlung anmelden können.
The Annual General Meeting will take place on 29 March 2019 at 10:00 a.m. (CET) at the Haus der Bayerischen Wirtschaft, Max-Joseph-Straße 5, 80333 Munich, Germany.
Invitation to the Ordinary Annual General Meeting
Here you will find the invitation, agenda, directions and explanations for shareholders:
Articles of Incorporation
Presentation of the Management
Voting results
Annual Report 2017/2018
Including the Consolidated Financial Statements as at 30 September 2018, together with the Group Management Report (including the explanatory report by the Executive Board on the disclosures pursuant to Article 315 Section 4 German Commercial Code (HGB)), the report of the Supervisory Board for the business year 2017/2018, the Corporate Governance Report for the business year 2017/2018 and the explanation for the compensation of the Members of the Executive Board.
Annual financial statements of KPS AG as of September 30, 2017
Annual Financial Statements of KPS AG as at 30 September 2017 together with the Management Report (including the explanatory report of the Executive Board on the disclosures pursuant to Article 289 Section 4 German Commercial Code (HGB)).
