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Ordinary Annual General Meeting on 20 March 2020 postponed

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 is expected to take place in the second half of May 2020. Separate invitations will be issued in compliance with the statutory formal and deadline requirements.

The Annual General Meeting was supposed to take place on 20 March 2020 at 11:00 a.m. (CET) at the Haus der Bayerischen Wirtschaft, Max-Joseph-Straße 5, 80333 Munich, Germany.
 

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 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.


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)).


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)