Menschen im Gespräch

Ordinary Annual General Meeting on 10 May 2024

Ordinary Annual General Meeting on 10 May 2024

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 2024
KPS AG - AGM 2024 Explanations for the Shareholders
KPS AG - Anmeldeformular OHV 2024 (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 2022-2023

Annual Report 2022 / 2023

Including the Consolidated Financial Statements as at 30 September 2023, together with the Group Management Report (including the explanatory report by the Executive Board on the disclosures pursuant to Article 315a German Commercial Code (HGB)), the report of the Supervisory Board for the business year 2022/2023, the Corporate Governance Report for the business year 2022/2023 and the explanation for the compensation of the Members of the Executive Board.

KPS Group Annual Report 2022-2023

Annual Financial Statements of KPS AG as at 30 September 2023

Together with the Management Report (including the explanatory report of the Executive Board on the disclosures pursuant to Article 289a German Commercial Code (HGB)) - only available in German language.

KPS AG Einzelabschluss 2022-2023 (german)

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

KPS AG - Tabelle 3 nach §125 AktG OHV 2024 (German)

Counter proposals

Notice

KPS AG - Bekanntmachung gemäß WpHG 2024 (German)

Articles of Association

KPS AG Satzung (german)

Presentation of the Management

KPS AG - HV 2024 - Präsentation des Vorstandes (German)

Voting results

KPS AG - OHV 2024 - 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 2024 (German)

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