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Investor Relations
Annual General Meeting

Annual General Meeting

2017

Downloads (12 )

Joint report of the Executive Board of KRONES Aktiengesellschaft, Neutraubling, and the management of KRONES Beteiligungsgesellschaft mbH, Neutraubling, pursuant to Section 293a AktG

Profit and loss transfer agreement between KRONES Aktiengesellschaft and KRONES Beteiligungsgesellschaft mbH

Annual financial statements of KRONES Beteiligungsgesellschaft mbH, Neutraubling, for the partial financial year 2016

Explanatory report on the disclosures pursuant to Sections 289 (4) and 315 (4) of the German Commercial Code (HGB)

Information on shareholder rights pursuant to Section 121 (3) sentence 3 number 3 AktG

Explanation: Why no resolution is to be made on agenda item 1

Proxy voting form and instructions (only in German)

2016

Downloads (8 )

Explanatory report on the disclosures pursuant to § 289 (4) and §315 (4) of the German Commercial Code (HGB)

Information on shareholder rights pursuant to § 121 (3) sentence 3 number 3 AktG

Explanation: Why no resolution is to be made on agenda item 1

Proxy voting form and instructions (only in German)

2015

Downloads (7 )

Explanation of why no decision is to be taken on Agenda Item 1

Proxy voting form and instructions (only in German)

2014

Downloads (7 )

Information on shareholder rights (only in German)

Total number of shares and voting rights (only in German)

Explanation of why no decision is to be taken on Agenda Item 1 (only in German)

Proxy voting form and instructions (only in German)

2013

Downloads (7 )

Information on shareholder rights (only in German)

Total number of shares and voting rights (only in German)

Explanation of why no decision is to be taken on Agenda Item 1 (only in German)

Proxy voting form and instructions (only in German)

2012

Downloads (7 )

Information on shareholder rights (only in German)

Total number of shares and voting rights (only in German)

Explanation of why no decision is to be taken on Agenda Item 1 (only in German)

Proxy voting form and instructions (only in German)

2011

Downloads (7 )

Information on shareholder rights (only in German)

Total number of shares and voting rights (only in German)

Explanation of why no decision is to be taken on Agenda Item 1 (only in German)

Proxy voting form and instructions (only in German)

2010

Downloads (7 )

Information on shareholder rights (only in German)

Total number of shares and voting rights (only in German)

Explanation of why no decision is to be taken on Agenda Item 1 (only in German)

Proxy voting form and instructions (only in German)

Krones AG
Investor Relations
Böhmerwaldstraße 5
93073 Neutraubling
Deutschland

E: hv2017@krones.com
F: +49 9401 70-3786

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