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)