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KUKA Annual General Meeting


The Annual General Meeting will be conducted as a virtual Annual General Meeting without the physical presence of shareholders and their proxies (with the exception of Company-appointed proxies) on May 17, 2022 at 10:00 am (CEST). The invitation to the Ordinary Annual General Meeting has been publicly announced on April 6, 2022 in the German Federal Gazette (“Bundesanzeiger”).

To exercise your shareholder rights, in particular your voting rights, please register with the Company's Online Service. You receive the necessary access card from your depository bank. Once you have registered for the Annual General Meeting in due time, your depository bank will send you the access card with the access card number and an access code for the Online Service. This will be available to you from April 26, 2022.

In addition, all shareholders of KUKA AG will receive their personal invitation to the Annual General Meeting (including the agenda) from their depository bank.

Documents to the Ordinary Annual General Meeting

Invitation to the Ordinary Annual General Meeting (including the explanation regarding the missing resolution concerning Agenda Item 1 and the total number of shares and voting rights at the time of convening)

Information pursuant to Section 125 of the German Stock Corporation Act (AktG)

Total number of shares and voting rights at the time of the convening

Shareholder rights in accordance with section 121 Para. 3 sentence 3 no. 3 AktG

 Granting proxy

 Announcement of the voting results (article 130 para. 6 German Stock Corporations Act (AktG)) (in German)

 Announcement of dividend (in German)

Speech by Chairman of the Executive Board (in German)

 

Documents

to Agenda Item 1 of the invitation

Annual Report 2021 (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 2021 (with explanatory report of the Executive Board concerning the disclosures according to articles 289 para. 4 and para. 5 HGB) 

to Agenda Item 5 of the invitation

Compensation report

to Agenda Item 7 of the invitation

Draft of the transfer resolution relating pursuant to section 327a para. 1 AktG

Transmission Report of Guangdong Midea Electric Co., Ltd. dated 24 March 2022 together with attachments (including specified request of Guangdong Midea Electric Co., Ltd. dated 24 March 2022, Expert Opinion of KPMG AG Wirtschaftsprüfungsgesellschaft, Munich dated 24 March 2022 and Declaration of Warranties of BNP Paribas S.A. Niederlassung Deutschland dated 24 March 2022) (in German)

Report of the court-appointed expert auditor Baker Tilly GmbH & Co. KG Wirtschaftsprüfungsgesellschaft, Düsseldorf (in German)

Key date declaration of Baker Tilly GmbH & Co. KG Wirtschaftsprüfungsgesellschaft, Düsseldorf dated 17 May 2022 (in German)

Key date declaration of KPMG AG Wirtschaftsprüfungsgesellschaft, Munich dated 17 May 2022 (in German)

Annual financial statements of KUKA Aktiengesellschaft, the consolidated financial statements and the consolidated management reports of KUKA Group for the last three financial years 2021, 2020, 2019:

Other Documents

Articles of Association of KUKA Aktiengesellschaft

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