Global - en
Choose your preferred location
Global
English
Germany
Deutsch
Sweden
English
Norway
English
Denmark
English
Netherlands
English
Belgium
English

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:

 

Counter proposal


Articles of Incorporation


Reports by the Executive Board


Compensation and compensation system


Voting results


Presentation of the Management


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.


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)).


Data Protection Information for the Shareholders

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

Privacy settings

We use cookies on our website. Some of them are essential, while others help us to improve this website and your experience.  You can always specify in the privacy settings which cookies you allow and which you do not allow.

  • Essential Cookies
  • Functional cookies
  • External media