Archive General Meeting

Annual General Meeting 2015

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.

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)
Total number of shares and voting rights at the time of the convening
Announcement of the voting results (article 130 para. 6 German Stock Corporations Act (AktG))
Presentation Dr. Reuter
Speech by Chairman of the Executive Board (only available in German)

Documents

to Agenda Item 1 of the invitation:
Annual Report 2014(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 2014 (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:
Curriculum Vitae
to Agenda Item 6 of the invitation:
Report of the Executive Board to the Annual General Meeting concerning Agenda Item 6 pursuant to article 221, para. 4, sentence 2 and article 186, para. 4, sentence 2 AktG
Explanatory notes
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
Granting proxy
Other Documents
Articles of Association of KUKA Aktiengesellschaft
     

Annual General Meeting 2014

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.

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)
Total number of shares and voting rights at the time of the convening
Announcement of the voting results (article 130 para. 6 German Stock Corporations Act (AktG))

Documents

zu Top 1 der Einladung
Annual Report 2013 (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 2013 (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:
 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
to Agenda Item 6 of the invitation
 Report of the Executive Board to the Annual General Meeting concerning Agenda Item 6 pursuant to article 221, para. 4, sentence 2 and article 186, para. 4, sentence 2 AktG
Explanatory notes
 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
 Granting proxy
Other Documents
 Articles of Association of KUKA Aktiengesellschaft
 

Annual General Meeting 2013

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.

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)
Total number of shares and voting rights at the time of the convening
Announcement of the voting results (article 130 para. 6 German Stock Corporations Act (AktG))
Videostream General Meeting 2013

Documents

to Agenda Item 1 of the invitation
Annual Report 2012 (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 2012 (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
Curriculum Vitae
to Agenda Item 7 of the invitation
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
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
Granting proxy
Other Documents
Articles of Association of KUKA Aktiengesellschaft

Annual General Meeting 2012 

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.

Documents to the Ordinary Annual General Meeting
Speech by Chairman of the Executive Board (only available in German)
Videostream General Meeting 2012 (only available in German)
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)
Total number of shares and voting rights at the time of the convening
Announcement of the voting results (article 130 para. 6 German Stock Corporations Act (AktG)

Documents

to Agenda Item 1 of the invitation
Annual Report 2011 (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 2011 (with explanatory report of the Executive Board concerning the disclosures according to articles 289 para. 4 and para. 5 HGB)

Explanatory notes
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
 Granting proxy
Other Documents
Articles of Association of KUKA Aktiengesellschaft

Annual General Meeting 2011

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.

Documents to the Ordinary Annual General Meeting

Speech by Chairman of the Executive Board (only available in German)
Videostream General Meeting 2011 (only available in German)
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)
Total number of shares and voting rights at the time of the convening
Announcement oft he voting results (article 130 para. 6 German Stock Corporations Act (AktG))

Documents

to Agenda Item 1 of the invitation
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
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
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
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
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
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
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
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
Annual financial statements and management report 2008
Annual financial statements and management report 2009
Annual financial statements and management report 2010
KUKA Roboter GmbH
Annual financial statements and management report 2008
Annual financial statements and management report 2009
Annual financial statements and management report 2010
KUKA Dienstleistungs GmbH
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)
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
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
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
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
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
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
Granting proxy
Other Documents
Articles of Association of KUKA Aktiengesellschaft

Annual General Meeting 2010

The Ordinary Annual General Meeting of KUKA AG will be held on April 29, 2010 at 10:00 am at the Augsburg Congress Center, Gögginger Str. 10, 86159 Augsburg.

The invitation to the Annual General Meeting including the agenda has been publicly announced on March 22, 2010 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.

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)
Total number of shares and voting rights at the time of the convening
Speech by Chairman of the Executive Board (only available in German)
Videostream General Meeting 2010 (only available in German)
Announcement of the voting results (article 130 para. 6 German Stock Corporation Act [AktG])

Documents

to Agenda Item 1 of the invitation
Annual Report 2009 (including group financial statements, Group management report, explanatory report of the Executive Board concerning the disclosures according to article 315 para. 4 German Commercial Code (HGB) and the report of the Supervisory Board)
KUKA Aktiengesellschaft's annual financial statements and management report for fiscal 2009 (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
Report of the Executive Board concerning Agenda Item 5 pursuant to article 71 para. 1 no. 8, article 186 para. 4 sentence 2 AktG
to Agenda Item 6 of the invitation
Report of the Executive Board concerning Agenda Item 6 pursuant to article 203 para. 2, article 186 para. 4 sentence 2 AktG
to Agenda Item 7 of the invitation
Report of the Executive Board concerning Agenda Item 7 pursuant to article 221 para. 4 no. 4, article 186 para. 4 sentence 2 AktG
to Agenda Item 8 of the invitation
To Agenda Item 8 (8a to 8d) "Resolution on approving the changes to the 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) IWKA PACKAGING GmbH", the following documents have been published:
The original Control and Profit Transfer Agreement between KUKA Aktiengesellschaft and KUKA Systems GmbH dated November 24/December 10, 1987, the agreement on amendments dated September 28, 2009 and the entire reworded agreement,
Control and Profit Transfer Agreement dated November 24/December 10, 1987
Agreement on amendments dated September 28, 2009
The original Control and Earnings Transfer Agreement between KUKA Aktiengesellschaft and KUKA Systems GmbH dated September 2/August 12, 1996, the agreement on amendments dated September 28, 2009 and the entire reworded agreement,
Control and Profit Earnings Agreement dated September 2/August 12, 1996
Agreement on amendments dated September 28, 2009
The original Control and Profit Transfer Agreement between KUKA Aktiengesellschaft and KUKA Dienstleistungs GmbH dated November 24/December 4, 1987, (and addendum dated January 26/February 1, 1988), the agreement on amendments dated September 28, 2009 and the entire reworded agreement,
Control and Profit Transfer Agreement dated November 24/December 4, 1987 (and addendum dated January 26/February 1, 1988)
Agreement on amendments dated September 28, 2009
The original Control and Profit Transfer Agreement between KUKA Aktiengesellschaft and IWKA PACKAGING GmbH dated November 23/24, 1987, the agreement on amendments dated September 28, 2009 and the entire reworded agreement,
Control and Profit Transfer Agreement dated November 23/24, 1987
Agreement on amendments dated September 28, 2009
KUKA Aktiengesellschaft's annual financial statements, management reports and the consolidated financial statements and Group management reports for fiscal 2007, 2008 and 2009
Annual financial statements and management report 2007
Annual financial statements and management report 2008
Annual financial statements and management report 2009
Annual report 2007 (including Consolidated financial statements and Group management report)
Annual report 2008 (including Consolidated financial statements and Group management report)
Annual report 2009 (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 IWKA PACKAGING GmbH, each for fiscal 2007, 2008 and 2009,

KUKA Systems GmbH
Annual financial statements and management report 2007
Annual financial statements and management report 2008
Annual financial statements and management report 2009
KUKA Roboter GmbH
Annual financial statements and management report 2007
Annual financial statements and management report 2008
Annual financial statements and management report 2009
KUKA Dienstleistungs GmbH
Annual financial statements and management report 2007
Annual financial statements and management report 2008
Annual financial statements and management report 2009
IWKA PACKAGING GmbH
Annual financial statements and management report 2007
Annual financial statements and management report 2008
Annual financial statements and management report 2009
the joint report by the Executive Board of KUKA Aktiengesellschaft and the management of KUKA Systems GmbH as per articles 293a and 295 of the AktG dated February 26, 2010,
Joint report dated February 26, 2010
the joint report by the Executive Board of KUKA Aktiengesellschaft and the management of KUKA Roboter GmbH as per articles 293a and 295 of the AktG dated February 26, 2010
Joint report dated February 26, 2010
the joint report by the Executive Board of KUKA Aktiengesellschaft and the management of KUKA Dienstleistungs GmbH as per articles 293a and 295 of the AktG dated February 26, 2010,
Joint report dated February 26, 2010
the joint report by the Executive Board of KUKA Aktiengesellschaft and the management of IWKA PACKAGING GmbH as per articles 293a and 295 of the AktG dated February 26, 2010
Joint report dated February 26, 2010

Explanatory notes
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
Granting proxy
Other Documents
Articles of Association of KUKA Aktiengesellschaft

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