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The Ordinary Annual General Meeting of KUKA AG was held virtually on May 21, 2020 at 10:00 am. The invitation to the Annual General Meeting including the agenda has been publicly announced on April 12, 2021 in the German Federal Gazette (“Bundesanzeiger”). In addition, all shareholders of KUKA AG received their personal invitation to the Annual General Meeting (including the agenda) from their depository bank.
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to Agenda Item 1 of the invitation |
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to Agenda Item 6 of the invitation |
| Resolution on the approval of the compensation system for the members of the Management Board in accordance with section 120a (1) of the AktG |
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Granting proxy |
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Other Documents |
The Ordinary Annual General Meeting of KUKA AG was held virtually on June 19, 2020 at 10:00 am. The invitation to the Annual General Meeting including the agenda has been publicly announced on May 11, 2020 in the German Federal Gazette (“Bundesanzeiger”). In addition, all shareholders of KUKA AG received their personal invitation to the Annual General Meeting (including the agenda) from their depository bank.
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Total number of shares and voting rights at the time of the convening |
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Shareholder rights in accordance with section 121 Para. 3 sentence 3 no. 3 AktG |
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to Agenda Item 1 of the invitation |
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Granting proxy |
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Other Documents |
The Ordinary Annual General Meeting of KUKA AG was held on May 29, 2019 at 10:00 am at the “Kongress am Park Augsburg” Congress Center, Gögginger Str. 10, 86159 Augsburg. The invitation to the Annual General Meeting including the agenda has been publicly announced on April 15, 2019 in the German Federal Gazette (“Bundesanzeiger”). In addition, all shareholders of KUKA AG received their personal invitation to the Annual General Meeting (including the agenda) from their depository bank.
The Ordinary Annual General Meeting of KUKA AG took place on June 6, 2018 at 10:00 am at the “Kongress am Park Augsburg” Congress Center, Gögginger Str. 10, 86159 Augsburg. The invitation to the Annual General Meeting including the agenda has been publicly announced on April 27 , 2018 in the German Federal Gazette (“Bundesanzeiger”). In addition, all shareholders of KUKA AG have received their personal invitation to the Annual General Meeting (including the agenda) from their depository bank.
The Ordinary Annual General Meeting of KUKA AG will be held on June 6, 2018 at 10:00 am at the “Kongress am Park Augsburg” Congress Center, Gögginger Str. 10, 86159 Augsburg. The invitation to the Annual General Meeting including the agenda has been publicly announced on April 27 , 2018 in the German Federal Gazette (“Bundesanzeiger”). In addition, all shareholders of KUKA AG will receive their personal invitation to the Annual General Meeting (including the agenda) from their depository bank.
The Ordinary Annual General Meeting of KUKA AG will be held on May 27, 2016 at 10:00 am at the Development and Technology Center of KUKA Aktiengesellschaft ( “DTC”), Zugspitzstrasse 140, 86165 Augsburg, Germany The invitation to the Annual General Meeting including the agenda has been publicly announced on April 15 , 2016 in the German Federal Gazette (“Bundesanzeiger”). In addition, all shareholders of KUKA AG will receive their personal invitation to the Annual General Meeting (including the agenda) from their depository bank.
| Explanatory notes |
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| Explanatory notes pursuant to article 121 para. 3 no. 3 AktG regarding shareholder rights according to articles 122 para. 2, 126 para. 1, 127 and 131 para. 1 AktG |
| Granting proxy |
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| Granting proxy |
| Other Documents |
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| Articles of Association of KUKA Aktiengesellschaft |
The Ordinary Annual General Meeting of KUKA AG will be held on June 10, 2015 at 10:00 am at the "Kongress am Park Augsburg" Congress Center, Gögginger Str. 10, 86159 Augsburg.
The invitation to the Annual General Meeting including the agenda has been publicly announced on April 23 , 2015 in the German Federal Gazette (“Bundesanzeiger”). In addition, all shareholders of KUKA AG will receive their personal invitation to the Annual General Meeting (including the agenda) from their depository bank.
| to Agenda Item 5 of the invitation: |
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| Curriculum Vitae |
| Explanatory notes |
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| Explanatory notes pursuant to article 121 para. 3 no. 3 AktG regarding shareholder rights according to articles 122 para. 2, 126 para. 1, 127 and 131 para. 1 AktG |
| Granting proxy |
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| Granting proxy |
| Other Documents |
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| Articles of Association of KUKA Aktiengesellschaft |
The Ordinary Annual General Meeting of KUKA AG will be held on May 28, 2014 at 10:00 am at the "Kongress am Park Augsburg" Congress Center, Gögginger Str. 10, 86159 Augsburg.
The invitation to the Annual General Meeting including the agenda has been publicly announced on April 14, 2014 in the German Federal Gazette (“Bundesanzeiger”). In addition, all shareholders of KUKA AG will receive their personal invitation to the Annual General Meeting (including the agenda) from their depository bank.
| to Agenda Item 5 of the invitation: |
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| Report of the Executive Board to the Annual General Meeting concerning Agenda Item 5 pursuant to article 71, para. 1, no. 8, article 186, para. 4, sentence 2 AktG |
| Explanatory notes |
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| Explanatory notes pursuant to article 121 para. 3 no. 3 AktG regarding shareholder rights according to articles 122 para. 2, 126 para. 1, 127 and 131 para. 1 AktG |
| Granting proxy |
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| Granting proxy |
| Other Documents |
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| Articles of Association of KUKA Aktiengesellschaft |
The Ordinary Annual General Meeting of KUKA AG will be held on June 05, 2013 at 10:00 am at the "Kongress am Park Augsburg" Congress Center, Gögginger Str. 10, 86159 Augsburg.
The invitation to the Annual General Meeting including the agenda has been publicly announced on April 19, 2013 in the German Federal Gazette (“Bundesanzeiger”). In addition, all shareholders of KUKA AG will receive their personal invitation to the Annual General Meeting (including the agenda) from their depository ban k.
| to Agenda Item 5 of the invitation |
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| Curriculum Vitae |
| to Agenda Item 7 of the invitation |
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| Report of the Executive Board concerning Agenda Item 7 pursuant to article 221 para. 4 no. 4, article 186 para. 4 sentence 2 AktG |
| Explanatory notes |
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| Explanatory notes pursuant to article 121 para. 3 no. 3 AktG regarding shareholder rights according to articles 122 para. 2, 126 para. 1, 127 and 131 para. 1 AktG |
| Granting proxy |
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| Granting proxy |
| Other Documents |
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| Articles of Association of KUKA Aktiengesellschaft |
The Ordinary Annual General Meeting of KUKA AG will be held on June 05, 2013 at 10:00 am at the "Kongress am Park Augsburg" Congress Center, Gögginger Str. 10, 86159 Augsburg. The invitation to the Annual General Meeting including the agenda has been publicly announced on April 19, 2013 in the German Federal Gazette (“Bundesanzeiger”). In addition, all shareholders of KUKA AG will receive their personal invitation to the Annual General Meeting (including the agenda) from their depository bank.
| Explanatory notes |
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| Erläuterungen gemäß § 121 Abs. 3 Nr. 3 AktG zu den Rechten der Aktionäre nach §§ 122 Abs. 2, 126 Abs. 1, 127 und 131 Abs. 1 AktG |
| Granting proxy |
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| Granting proxy |
| Other Documents |
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| Articles of Association of KUKA Aktiengesellschaft |
The Ordinary Annual General Meeting of KUKA AG will be held on May 26, 2011 at 10:00 am at Augsburg Trade Fair Center, Schwabenhalle (Hall 1), Messezentrum 5, 86159 Augsburg.
The invitation to the Annual General Meeting including the agenda has been publicly announced on April 18, 2011 in the electronic edition of the Bundesanzeiger (German Federal Gazette). In addition, all shareholders of KUKA AG will receive their personal invitation to the Annual General Meeting (including the agenda) from their depository bank.
| to Agenda Item 1 of the invitation |
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| Annual Report 2010 (including group financial statements, Group management report, explanatory report of the Executive Board concerning the disclosures according to article 315 para. 2 no. 5 and 4 German Commercial Code (HGB) and the report of the Supervisory Board) |
| KUKA Aktiengesellschaft's annual financial statements and management report for fiscal 2010 (with explanatory report of the Executive Board concerning the disclosures according to articles 289 para. 4 and para. 5 HGB) |
| to Agenda Item 4 of the invitation |
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| Report of the Executive Board on Agenda Item 4 in accordance with section 203, subsection 2, and section 186, subsection 4, sentence 2 AktG |
| to Agenda Item 5 of the invitation |
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| To Agenda Item 5 (5a to 5d) "Resolution on approving the conclusion of new control and profit or earnings transfer agreements between KUKA Aktiengesellschaft and its subsidiaries (i) KUKA Systems GmbH, (ii) KUKA Roboter GmbH, (iii) KUKA Dienstleistungs GmbH and (iv) KUKA Laboratories GmbH", the following documents have been published: |
| The conclusion of the new control and profit-and-loss-transfer agreements between KUKA Aktiengesellschaft and KUKA Systems GmbH dated March 28, 2011 |
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| Conclusion ot the The original Control and Earnings Transfer Agreement between KUKA Aktiengesellschaft and KUKA Systems GmbH dated March 28, 2011 |
| The conclusion of the new control and profit-and-loss-transfer agreements between KUKA Aktiengesellschaft and KUKA Roboter GmbH dated March 28, 2011 |
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| Conclusion ot the The original Control and Earnings Transfer Agreement between KUKA Aktiengesellschaft and KUKA Roboter GmbH dated March 28, 2011 |
| The conclusion of the new control and profit-and-loss-transfer agreements between KUKA Aktiengesellschaft and KUKA Dienstleistungs GmbH dated March 28, 2011 |
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| Conclusion ot the The original Control and Earnings Transfer Agreement between KUKA Aktiengesellschaft and KUKA Dienstleistungs GmbH dated March 28, 2011 |
| The conclusion of the new control and profit-and-loss-transfer agreements between KUKA Aktiengesellschaft and KUKA Laboratories GmbH (formerly named IWKA Packaging GmbH) dated March 28, 2011 |
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| Conclusion ot the The original Control and Earnings Transfer Agreement between KUKA Aktiengesellschaft and KUKA Laboratories GmbH dated March 28, 2011 |
KUKA Aktiengesellschaft's annual financial statements, management reports and the consolidated financial statements and Group management reports for fiscal 2008, 2009 and 2010
| Annual Statements |
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| Annual financial statements and management report 2008 |
| Annual financial statements and management report 2009 |
| Annual financial statements and management report 2010 |
| Annual report 2008 (including Consolidated financial statements and Group management report) |
| Annual report 2009 (including Consolidated financial statements and Group management report) |
| Annual report 2010 (including Consolidated financial statements and Group management report) |
the financial statements and management reports of KUKA Systems GmbH, KUKA Roboter GmbH, KUKA Dienstleistungs GmbH and KUKA Laboratories GmbH, each for fiscal 2008, 2009 and 2010,
| KUKA Systems GmbH |
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| Annual financial statements and management report 2008 |
| Annual financial statements and management report 2009 |
| Annual financial statements and management report 2010 |
| KUKA Roboter GmbH |
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| Annual financial statements and management report 2008 |
| Annual financial statements and management report 2009 |
| Annual financial statements and management report 2010 |
| KUKA Dienstleistungs GmbH |
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| Annual financial statements and management report 2008 |
| Annual financial statements and management report 2009 |
| Annual financial statements and management report 2010 |
| KUKA Laboratories GmbH (formerly known as IWKA Packaging GmbH) |
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| Annual financial statements and management report 2008 |
| Annual financial statements and management report 2009 |
| Annual financial statements and management report 2010 |
| the joint report by the Executive Board of KUKA Aktiengesellschaft and the management of KUKA Systems GmbH as per articles 293a of the AktG dated April 01, 2011 |
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| Joint report dated April 01, 2011 |
| the joint report by the Executive Board of KUKA Aktiengesellschaft and the management of KUKA Roboter GmbH as per articles 293a of the AktG dated April 01, 2011 |
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| Joint report dated April 01, 2011 |
| the joint report by the Executive Board of KUKA Aktiengesellschaft and the management of KUKA Dienstleistungs GmbH as per articles 293a of the AktG dated April 01, 2011 |
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| Joint report dated April 11, 2011 |
| the joint report by the Executive Board of KUKA Aktiengesellschaft and the management of KUKA Laboratories GmbH as per articles 293a of the AktG dated April 11, 2011 |
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| Joint report dated April 11, 2011 |
| The audit report of the accountancy firm Ernst & Young GmbH of 11 April 2011 relating to the Control and Profit Transfer Agreement between KUKA Aktiengesellschaft and KUKA Laboratories GmbH of 28 March 2011 |
| Explanatory notes |
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| Explanatory notes pursuant to article 121 para. 3 no. 3 AktG regarding shareholder rights according to articles 122 para. 2, 126 para. 1, 127 and 131 para. 1 AktG |
| Granting proxy |
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| Granting proxy |
| Other Documents |
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| Articles of Association of KUKA Aktiengesellschaft |