Ordinary Annual General Meeting on 29 March 2019
Invitation to the Ordinary Annual General Meeting
Here you will find the invitation, agenda, directions and explanations for shareholders:
Articles of Incorporation
Voting results
Presentation of the Management
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 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)).
Data Protection Information for the Shareholders
Please find the Data Protection Information for the Shareholders of KPS AG here:
Shareholder Portal
Please use the following link to access the shareholder portal and sign up for the Annual General Meeting: Shareholder Portal (German)
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