Ordinary Annual General Meeting on 29 March 2019

The Annual General Meeting will take place on 29 March 2019 at 11:00 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:

Invitation_and_Agenda_2019.pdf
Invitation and Agenda (PDF, English)
Erläuterungen_Aktionärsrechte_2019.pdf
Explanations for shareholders (PDF, German)


Articles of Incorporation

Aktuelle_Satzung_09022018.pdf
Current Articles of Incorporation of KPS AG (PDF, German)


Voting results

The contents of this page will be updated in due time.


Presentation of the Management

The contents of this page will be updated in due time.


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.

KPS_Group_Annual_Report_2017-2018.pdf
Annual Report 2017/2018 (PDF, English)


Annual Financial Statements of KPS AG as at 30 September 2018

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)).

KPS_AG_Einzelabschluss_2017-2018.pdf
Annual Financial Statements of KPS AG 2017/2018 (PDF, German)


Data Protection Information for the Shareholders

Please find the Data Protection Information for the Shareholders of KPS AG here:

Datenschutzhinweise_für_die_Aktionärinnen_und_Aktionäre.pdf
Data Protection Information for Shareholders (PDF, German)


Shareholder Portal

Please use the following link to access the shareholder portal and sign up for the Annual General Meeting: Shareholder Portal (German)