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Ordinary Annual General Meeting on 25 September 2020

Ordinary Annual General Meeting on 25 September 2020

The Management Board of KPS AG decided today in agreement with the Supervisory Board to cancel the Annual General Meeting of KPS AG scheduled for Friday, 20 March 2020 at 11:00 (CET) due to the current COVID-19 situation and to postpone it to a later date taking into account the 8-month period in accordance with section 120 (1) sentence 1 AktG.

The Annual General Meeting will take place on 25 September 2020. Separate invitations will be issued in compliance with the statutory formal and deadline requirements.

Invitation to the Ordinary Annual General Meeting

Here you will find the invitation, agenda, directions and explanations for shareholders:

KPS AG - Invitation virtual AGM 2020
KPS AG - virtual AGM 2020 Explanations for the shareholders

Counter proposal

Gegenantrag Schedler (german)
Gegenantrag Feider (german)

Articles of Incorporation

KPS AG Satzung neu (german)
Vergleichsfassung alte und neu zu beschließende Satzung (german)

Reports by the Executive Board

KPS AG - virtual AGM 2020 - Report of the Executive Board on agenda item 6
KPS AG - virtual AGM 2020 - Report of the Executive Board on agenda item 7
KPS AG - virtual AGM 2020 - Report of the Executive Board on agenda item 8
KPS AG - virtual AGM 2020 - Report of the Executive Board on agenda item 9

Voting results

KPS AG - virtuelle HV 2020 - Abstimmungsergebnisse Übersicht (german)

Presentation of the Management

KPS AG - virtuelle HV 2020 - Präsentation des Vorstands (german)

Annual Report 2018/2019

Including the Consolidated Financial Statements as at 30 September 2019, 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 2018/2019, the Corporate Governance Report for the business year 2018/2019 and the explanation for the compensation of the Members of the Executive Board.

KPS Group Annual Report 2018-2019

Annual Financial Statements of KPS AG as at 30 September 2019

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 2018-2019 (german)

Data Protection Information for the Shareholders

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

KPS AG - Datenschutzhinweise virtuelle HV 2020 (german)

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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