KWS
   
 

Shareholders' Meeting 2012

The Annual Shareholders' Meeting (FY 2011/2012) took place in Einbeck on December 13, 2012.

 

 

Notice of the Annual Meeting & forms

  • Notice of the Annual Shareholders' Meeting 2012 [pdf | 0.11 MB] pdf Download
  • Proxy and instruction form (German only) [pdf | 0.03 MB] pdf Download
  • Proxy Statement (German only) [pdf | 0.02 MB] pdf Download

Dividend Announcement

  • Dividend Announcement 2012 (German only) [pdf | 0.02 MB] pdf Download

Other documents

  • Proposal by the Executive Board on the appropriation of retained profit (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 | 0.18 MB] pdf Download
  • Explanations on Agenda Item 1 (German only) [pdf | 0.01 MB] pdf Download
  • Explanations regarding the rights of shareholders in accordance with § 122 (2), § 126, § 127, § 131 (1) of the German Stock Corporation Act (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

Please choose your country


 
KWS