General Meetings
Information on the Annual General Meeting 2024
Results
Speech
Convocation with agenda
which was published on Monday, 15 April 2024, can be downloaded here.
Documents to be made accessible
Concerning agenda item 1
Concerning agenda item 6
Concerning agenda item 7
Concerning agenda item 9
Counter-motions, candidate nominations or requests to put items on the agenda
No counter-motions, candidate nominations or requests to put items on the agenda were submitted.
Notes on shareholders’ rights
Forms for proxy authorizations, instructions and revocation
Please send forms to one of the following addresses (not for postal voting):
Address:
KION GROUP AG
c/o Better Orange IR & HV AG
Haidelweg 48
81241 München
Germany
E-mail:
KION@linkmarketservices.eu
Forms
Articles of Association of KION GROUP AG
Information on the details required under the Commission Implementing Regulation (EU) 2018/1212
Location
Address
Gesellschaftshaus Palmengarten
Palmengartenstraße 11
60325 Frankfurt am Main
Directions
The Gesellschaftshaus is located at the southern side of the Palmengarten, at the Palmengartenstraße 11. Parking (fee by hours) is available directly at the Palmengarten below the Eingangsschauhaus in Siesmayerstraße 61. Approx. 5 minutes walking distance to the Gesellschaftshaus through the Palmengarten.
The tube station “Westend” is in close vicinity, as well as the tube, tram and bus stop "Bockenheimer Warte".
Via the connection point Miquelallee, Zeppelinallee, Bockenheimer Landstraße, Siesmayerstraße you reach the Palmengartenstraße 11.
More information on Corporate Governance
The Executive Board and the Supervisory Board are committed to responsible and transparent corporate management and control.
