Menschen im Gespräch

Ordinary Annual General Meeting on 10 May 2023

Ordinary Annual General Meeting on 10 May 2023

Invitation to the Ordinary Annual General Meeting

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

KPS AG - Invitation and Agenda AGM 2023
KPS AG - AGM 2023 Explanations for the shareholders
Anfahrtsbeschreibung Haus der Bayerischen Wirtschaft (german)

Shareholder Portal

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

Supervisory Board Report

KPS AG - Supervisory Board Report 2021-2022

Annual Report 2021 / 2022

Including the Consolidated Financial Statements as at 30 September 2022, 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 2021/2022, the Corporate Governance Report for the business year 2021/2022 and the explanation for the compensation of the Members of the Executive Board.

KPS Group Annual Report 2021-2022

Annual Financial Statements of KPS AG as at 30 September 2022

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 2021-2022 (german)

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

KPS AG - Tabelle nach §125 AktG oHV 2023 (German)

Table according to DVO

KPS AG - Angaben gem. Tabelle 8 Gewinnausschüttung 2023 (German)

Dividend announcement

KPS AG - Dividend announcement 2023

Counter proposal

Articles of Incorporation

KPS AG Satzung (german)

Presentation of the Management

KPS AG - virtuelle HV 2023 - Präsentation des Vorstands (german)

Voting results

KPS AG - OHV 2023 - Abstimmungsergebnisse Übersicht (german)

Data Protection Information for the Shareholders

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

KPS AG - Datenschutzhinweise oHV 2023 (German)

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