General Meetings
Shareholders‘ Meeting
The Annual General Meeting of KION GROUP AG will take place on Tuesday, 27 May 2025 at Gesellschaftshaus Palmengarten, Palmengartenstraße 11. Frankfurt am Main.
The speech of CEO Rob Smith and the speech of the Chairman of the Supervisory Board and the General Meeting, Hans Peter Ring, will be recorded and directly transmitted on this page. Furthermore, Mr. Rob Smith’s and Mr. Rings speeches will be available here after the meeting.
Information on the Annual General Meeting 2025
Speeches
The speeches of CEO and the chairman of the Supervisory Board will be available here a few days before the Annual General Meeting.
Convocation with agenda
which was published on Monday, 7 April 2025, can be downloaded here.
Documents to be made accessible
Concerning agenda item 1
Concerning agenda item 6
Concerning agenda item 7
Concerning agenda item 8
Countermotions, candidate nominations or requests to put items on the agenda
Currently there are no counter proposals, nominations or demands for supplements.
Notes on shareholders’ rights
Forms for proxy authorizations, instructions and revocations
Please send forms to one of the following addresses:
Address:
KION GROUP AG
c/o Link Market Services GmbH
Landshuter Allee 10
80637 München
E-mail:
KION@linkmarketservices.eu
Forms
Articles of Association of KION GROUP AG
Further information on the mandatory disclosures provided for in the Commission Implementing Regulation (EU) 2018/121
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.
Contact
For further questions concerning the Annual General Meeting, please contact our IR Team.
More information on Corporate Governance
The Executive Board and the Supervisory Board are committed to responsible and transparent corporate management and control.
