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Shareholders' Meeting 2014

The Shareholders' Meeting concerning fiscal year 2013/2014 will take place on December 18, 2014 at the company's headquarters in Einbeck.
 
The translation of the original German version of the Notice of the Annual Shareholders‘ Meeting has been prepared for the convenience of our English-speaking shareholders.
The German version is legally binding.
 

Notice of the Annual Shareholders' Meeting and forms

  • Notice of the Annual Shareholders' Meeting 2014 [pdf | 0.24 MB] pdf Download
  • Proxy Statement (German only) [pdf | 0.02 MB] pdf Download
  • Proxy and instruction form (German only) [pdf | 0.03 MB] pdf Download

Documents related to Agenda Item 1

  • Explanations on Agenda Item 1 (German only) [pdf | 0.01 MB] pdf Download
  • Explanatory report by the Executive Board regarding the information pursuant to §§ 289 (4) and (5), 315 (4) of the German Commercial Code (German only) [pdf | 0.07 MB] pdf Download

Documents related to Agenda Item 2

  • Proposal by the Executive Board on the appropriation of retained profit [pdf | 0.04 MB] pdf Download

Documents related to Agenda Item 6

  • Conversion Plan including the Articles of Association of KWS SAAT SE attached thereto as an annex (German only) [pdf | 0.11 MB] pdf Download
  • Conversion Report (German only) [pdf | 0.42 MB] pdf Download
  • Certificate issued by the court-appointed independent expert in accordance with Article 37 (6) of the SE Regulation (German only) [pdf | 0.49 MB] pdf Download

Other documents:

  • Explanations regarding the rights of shareholders (German only) [pdf | 0.04 MB] pdf Download
  • Number of shares and voting rights at the time of convocation (German only) [pdf | 0.01 MB] pdf Download
  • CVs of the shareholder representatives on the Supervisory Board (German only) [pdf | 0.01 MB] pdf Download

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