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
|to Agenda Item 5 of the invitation:|
|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 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|
|Articles of Association of KUKA Aktiengesellschaft|