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    Investor Relations
    Annual General Meeting
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    Annual General Meeting

      Please note that this year's Annual General Meeting will be held as a virtual Annual General Meeting without the physical presence of shareholders and their proxies (with the exception of the proxies appointed by the Company). To exercise your shareholder rights, in particular your voting rights, please register with the Company's Online Service. This will be available here from 27.04.2020. To register, you will need your access card, which will be sent to you via your depository bank or by the company after you have registered for the Krones AG Annual General Meeting in due time. On the access card you will find the access card number and an access code for the Online Service.

      2020

      Annual General Meeting Online

      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)

      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)

      Current Articles of Association of Krones AG

      Downloads

      Krones AG
      Corporate Governance
      Böhmerwaldstraße 5
      93073 Neutraubling
      Deutschland

      E: hv2020@krones.com
      P: +49 9401 70-1142
      F: +49 9401 70-2762

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