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    Investor Relations
    Annual General Meeting
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    Annual General Meeting
      2021

      Downloads (18 )

      Information required under Section 125 of the German Stock Corporation Act (Aktiengesetz – AktG) in conjunction with Article 4 (1) and Annex Table 3 of the Commission Implementing Regulation (EU) 2018/1212 (“EU-IR”)

      Information in accordance with Table 8 of the Annex to Implementing Regulation (EU) 2018/1212 (“EU IR”)

      Explanatory report on the disclosures pursuant to Sections 289a (1) and 315a (1) of the German Commercial Code (HGB)

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

      Explanations on agenda item 1 pursuant to Section 124a sentence 1 number 2 of the German Stock Corporation Act (AktG)

      Remuneration system for the members of the Executive Board

      Remuneration system for the members of the Supervisory Board

      Proxy voting form and instructions (only in German)

      Data privacy information for shareholders and authorised representatives (proxies)

      2020

      Downloads (11 )

      Explanatory report on the disclosures pursuant to Sections 289a (1) and 315a (1) of the German Commercial Code (HGB)

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

      Explanations on agenda item 1 pursuant to Section 124a sentence 1 number 2 of the German Stock Corporation Act (AktG)

      Proxy voting form and instructions (only in German)

      Data privacy information for shareholders and authorised representatives (proxies)

      2019

      Downloads (11 )

      Explanatory report on the disclosures pursuant to Sections 289a (1) and 315a (1) of the German Commercial Code (HGB)

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

      Explanations on agenda item 1 pursuant to Section 124a sentence 1 number 2 of the German Stock Corporation Act (AktG)

      Proxy voting form and instructions (only in German)

      Data privacy information for shareholders and authorised representatives (proxies)

      2018

      Downloads (10 )

      Explanatory report on the disclosures pursuant to Sections 289a (1) and 315a (1) of the German Commercial Code (HGB)

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

      Explanations on agenda item 1 pursuant to Section 124a sentence 1 number 2 of the German Stock Corporation Act (AktG)

      Proxy voting form and instructions (only in German)

      2017

      Downloads (14 )

      Shareholder Counterproposals and Election Nominations (only in german)

      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 (9 )

      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: hauptversammlung@krones.com
      T: +49 9401 70-1169
      F: +49 9401 70-2762

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