Annual General Meeting, 21 May 2015
The Annual General Meeting took place on Thursday, 21 May 2015.
Venue: Vogel Convention Center, Max-Planck-Str. 7/9, 97082 Würzburg, Germany.
Documents (Non-binding translations for Shareholders’ convenience)
- Invitation and agenda
- Explanatory notes on the Shareholders rights.pdf
- Explanatory note on agenda item 1
- Proxy form
- Information on voting by proxy
- Proxy form and voting instructions for the Company representative
- Information on how to authorize the voting representatives
- Synopsis of the provisions of the current Articles of Association (as of 21 November 2013) and the proposed new version of the Articles of Association in accordance with agenda item 7
- Countermotion Phoenix Value Fund 05.05.2015
- Statement of the administration of Koenig Bauer Aktiengesellschaft regarding the announced counter-motion by Phoenix Value Fund in the Annual General Meeting 2015