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    Annual General Meeting

    In this area you can find all the important documents relating to the annual general meeting. Personal communication with shareholders is an important IR-Event for the management and supervisory board of Krones.
    2022

    Downloads (15 )

    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)

    Proxy voting form and instructions (only in German)

    Data privacy information for shareholders and authorised representatives (proxies)

    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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