Shareholders' Meeting

The last Annual General Meeting of KION GROUP AG took place at the Gesellschaftshaus Palmengarten, Palmengartenstraße 11 in Frankfurt am Main, on Thursday, 12 May 2016.

Convocation with agenda

which was published on Thursday, 31 March 2016, can be downloaded here.

Countermotions, nominations and requests for items to be put on the agenda

Currently there are no counter proposals, nominations or demands for supplements.

Information on shareholder rights

Forms for postal voting, proxies, instructions and withdrawals

Please send forms to one of the following addresses:

Address:
KION GROUP AG
c/o HCE Haubrok AG
Landshuter Allee 10
80637 München
Germany

Email:
meldedaten@hce.de

Fax:
+49 (0) 89 210 27 289

Articles of Association of KION GROUP AG

Additional information on the KION Group's Corporate Governance is available on our homepage's Corporate Governance section

Location

Address

Gesellschaftshaus Palmengarten

Palmengartenstraße 11

60325 Frankfurt am Main

Directions

The Gesellschaftshaus is located at the southern side of the Palmengarten, at the Palmengartenstraße 11. Parking (fee by hours) is available directly at the Palmengarten below the Eingangsschauhaus in Siesmayerstraße 61. Approx. 5 minutes walking distance to the Gesellschaftshaus through the Palmengarten.

The tube station “Westend” is in close vicinity, as well as the tube, tram and bus stop "Bockenheimer Warte".

Via the connection point Miquelallee, Zeppelinallee, Bockenheimer Landstraße, Siesmayerstraße you reach the Palmengartenstraße 11.

Contact:

For further questions concerning the Annual General Meeting, please contact our IR Team.