选择您所在的地点:

国家

KUKA AG’s 2009 Annual General Meeting

On April 29, 2009, more than 850 shareholders and guests met at the Augsburg Kongresshalle (convention center) for the Annual General Meeting of KUKA AG

2009年4月29日


An overwhelming majority of the shareholders voted in favor of the recommendations presented by the Executive and Supervisory Boards.

The discharge of the Executive Board and Supervisory Board during the 2008 financial year were ratified by virtually all shareholders. The company received authorization to buy back up to ten percent of its own existing initial capital stock.

Mr. Bernd Minning, Grenzebach Maschinenbau GmbH, and Dr. Till Reuter, RINVEST AG, were newly elected as members of the Supervisory Board by the shareholders at the Annual General Meeting. Mr. Pepyn R. Dinandt and Mr. Helmut Gierse relinquished their positions on the board effective the end of the Annual General Meeting. Dr. Rolf Bartke, chairman of the Supervisory Board, thanked Mr. Dinandt and Mr. Gierse for their commitment and stated that he is looking forward to excellent teamwork as he welcomed the new members of the Supervisory Board, Mr. Minning and Dr. Reuter.

本网站使用 Cookie (更多相关信息),以便在线为您提供最佳服务。如果您继续使用我们的网站,我们只使用技术上必要的 Cookie。点击“确定并了解 KUKA”,则表示您额外同意使用营销 Cookie。点击“Cookie 设置”,您可以选择我们使用哪些 Cookie。

Cookie 设置