Menschen im Gespräch

Ordinary Annual General Meeting on 21 May 2021

Ordinary Annual General Meeting on 21 May 2021

Shareholder Portal

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

Invitation to the Ordinary Annual General Meeting

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

KPS AG - Invitation virtual AGM 2021
KPS AG - virtual AGM 2021 Explanations for the shareholders

Disclosures pursuant to section 125 (5) AktG in conjunction with Table 3 of DVO (EU) 2018/1212

KPS AG - Tabelle nach §125 AktG virtuelle HV 2021 (German)

Table according to DVO

KPS AG - Angaben gem. Tabelle 8 Einziehung 2021 (german)
KPS AG - Angaben gem. Tabelle 8 Gewinnausschüttung 2021 (German)

Notification pursuant to § 49 para. 1 sentence 1 no. 2 WpHG

KPS AG - Mitteilung § 49 WpHG - 2021 (German)

Dividend announcement

KPS AG - Dividend announcement 2021

Counter proposal

Articles of Incorporation

KPS AG Satzung neu (german)

Reports by the Executive Board

KPS AG - virtual AGM 2021 - Report of the Executive Board on agenda item 8
KPS AG - virtual AGM 2021 - Report of the Executive Board on agenda item 9

Compensation and compensation system

KPS AG - Compensation system for the Executive Board virtual AGM 2021
KPS AG - Compensation for the Members of the Supervisory Board virtual AGM 2021

Voting results

KPS AG - virtuelle HV 2021 - Abstimmungsergebnisse Übersicht (german)

Presentation of the Management

KPS AG - virtuelle HV 2021 - Präsentation des Vorstands (german)

Annual Report 2019 / 2020

Including the Consolidated Financial Statements as at 30 September 2020, 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 2019/2020, the Corporate Governance Report for the business year 2019/2020 and the explanation for the compensation of the Members of the Executive Board.

KPS Group Annual Report 2019-2020

Annual Financial Statements of KPS AG as at 30 September 2020

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 2019-2020 (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 2021 (german)

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