Annual General Meeting 2016
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.
Documents to the Ordinary Annual General Meeting
|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|