Ordinary Annual General Meeting on 07 April 2017

Invitation to the ordinary Annual General Meeting

Reports by the Executive Board

Voting results

Presentation of the CEO Leonardo Musso at the General Meeting on 07 April 2017

Annual Report 2015/2016

Including the Consolidated Financial Statements as at 30 September 2016, 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 2015/2016, the Corporate Governance Report for the business year 2015/2016 and the explanation for the compensation of the Members of the Executive Board.

Annual Financial Statements of KPS AG as at 30 September 2016 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)).

Articles of Incorporation