General Meetings
The Annual General Meeting of KION GROUP AG took place at the Gesellschaftshaus Palmengarten, Frankfurt on 7 May 2023.
Video recording of CEO Rob Smith's speech
Annual General Meeting 2023
Results
Speech
Convocation with agenda
which was published on Thursday, 23 March 2023, can be downloaded here.
Documents to be made accessible
Concerning agenda item 1
Concerning agenda item 6
Concerning agenda item 8
Counter-motions, candidate nominations or requests to put items on the agenda
Currently, there are no counter-motions, candidate nominations or requests to put items on the agenda.
Notes on shareholders’ rights
Forms for proxy authorizations, instructions and revocation
Please send forms to one of the following addresses (not for postal voting):
Address:
KION GROUP AG
c/o Better Orange IR & HV AG
Haidelweg 48
81241 München
E-mail:
KION@better-orange.de
Forms
Articles of Association of KION GROUP AG
Information on the details required under the Commission Implementing Regulation (EU) 2018/1212
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.
Corporate Governance
The Executive Board and the Supervisory Board are committed to responsible and transparent corporate management and control.
Further relevant information
Shareholders Meetings Archive
Shareholders Meeting 2022
Results
Speech
Convocation with agenda
which was published on Wednesday, 30 March 2022, can be downloaded here.
Concerning agenda item 1
Concerning agenda item 6
Concerning agenda item 7
Currently, there are no counter-motions, candidate nominations or requests to put items on the agenda.
Information on shareholders’ rights and options
Please send forms to one of the following addresses:
Address:
KION GROUP AG
c/o Better Orange IR & HV AG
Haidelweg 48
81241 München
Germany
E-mail (not for postal voting):
KION@better-orange.de
Fax (not for postal voting):
+49 (0)89 889 690 655
Forms
Articles of Association of KION GROUP AG
Information on the details required under the Commission Implementing Regulation (EU) 2018/1212
Shareholders Meeting 2021
Location, Date
The Annual General Meeting of KION GROUP AG took place as a virtual general meeting without attendance in person of the shareholders on Tuesday, 11 may 2021.
Results
Speech
Convocation with agenda
which was published on Tuesday, 30 March 2021, can be downloaded here.
Concerning agenda item 1
CONCERNING AGENDA ITEM 6
Concerning agenda time 7
Concerning agenda time 8
Explanations on the remuneration system of the members of the Executive Board
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
Please send forms to one of the following addresses:
Address:
KION GROUP AG
c/o Better Orange IR & HV AG
Haidelweg 48
81241 München
E-mail:
KION@better-orange.de
Fax:
+49 (0) 89.889 690 655
Proxy forms
Articles of Association of KION GROUP AG
Information on formal disclosures according to the Commission Implementing Regulation (EU) 2018/1212
Shareholders Meeting 2020
Location, Date
The Annual General Meeting of KION GROUP AG took place as a virtual general meeting without attendance in person of the shareholders on Thursday, 16 july 2020.
Results
Speech
Convocation with agenda
which was published on Tuesday, 9 June 2020, can be downloaded here.
Note: The Act Implementing the Second Shareholders' Rights Directive ("ARUG II"), which came into force on January 1, 2020, and the new German Corporate Governance Codex 2020 contain, among other things, new requirements for the remuneration of the Executive Board. Against this background, the Supervisory Board will revise the remuneration system for the members of the Executive Board until the Annual General Meeting in 2021, taking into account feedback from investors in relation to the previous remuneration system and adjusting it to the new requirements.
Concerning agenda item 1
CONCERNING AGENDA ITEM 6
Concerning agenda time 7
Concerning agenda time 8
Concerning agenda item 11
*Legal predecessor of Dematic Holdings GmbH
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
Please send forms to one of the following addresses:
Address:
KION GROUP AG
c/o Better Orange IR & HV AG
Haidelweg 48
81241 München
E-mail:
KION@better-orange.de
Fax:
+49 (0) 89.889 690 655
Proxy forms
Articles of Association of KION GROUP AG
Shareholders Meeting 2019
Location, Date
The Annual General Meeting of KION GROUP AG took place at the Gesellschaftshaus Palmengarten, Palmengartenstraße 11 in Frankfurt am Main, on Thursday, 9 May 2019.
Results
Speech
Convocation with agenda
which was published on Wednesday, 27 March 2019, can be downloaded here.
Concerning agenda item 1
CONCERNING AGENDA ITEM 6
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:
Adress:
KION GROUP AG
c/o Better Orange IR & HV AG
Haidelweg 48
81241 München
E-Mail:
KION@better-orange.de
Fax:
+49 (0) 89.889 690 655
PROXY FORMS
Articles of Association of KION GROUP AG
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.
Shareholders Meeting 2018
Location, Date
The Annual General Meeting of KION GROUP AG took place at the Gesellschaftshaus Palmengarten, Palmengartenstraße 11 in Frankfurt am Main, on Wednesday, 9 May 2018.
Results
Speech
Convocation with agenda
which was published on Monday, 26 March 2018, can be downloaded here.
Concerning agenda item 1
Concerning agenda item 7
Further documents
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:
Adress:
KION GROUP AG
c/o Link Market Services GmbH
Landshuter Allee 10
80637 Munich
Germany
E-Mail:
inhaberaktien@linkmarketservices.de
Fax:
+49 (0) 89 210 27 289
Articles of Association of KION GROUP AG
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.
Shareholders Meeting 2017
Location, Date
The Annual General Meeting of KION GROUP AG took place at the Gesellschaftshaus Palmengarten, Palmengartenstraße 11 in Frankfurt am Main, on Thursday, 11 May 2017.
Results
Speech
Convocation with agenda
which was published on Thursday, 30 March 2017, can be downloaded here.
Concerning agenda item 1
Concerning agenda item 6
Concerning agenda item 9
Concerning agenda item 10
Concerning agenda item 12
Further documents
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 Link Market Services GmbH
Landshuter Allee 10
80637 Munich
Germany
Email:
inhaberaktien@linkmarketservices.de
Fax:
+49 (0) 89 210 27 289
Articles of Association of KION GROUP AG
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.
Shareholders Meeting 2016
Location, Date
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.
Results
Speech
Convocation with agenda
which was published on Thursday, 31 March 2016, can be downloaded here.
Concerning agenda item 1
Concerning agenda item 6
Concerning agenda item 7
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 Munich
Germany
Email:
meldedaten@hce.de
Fax:
+49 (0) 89 210 27 289
Articles of Association of KION GROUP AG
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.
Shareholders Meeting 2015
Location, Date
The Annual General Meeting of KION GROUP AG took place at the Gesellschaftshaus Palmengarten in Frankfurt/Main on Tuesday, 12 May 2015.
Results
Speech
Convocation with agenda
which was published on Monday, 30 March 2015, can be downloaded here.
Concerning agenda item 1
Concerning agenda item 6
Concerning agenda item 7
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 Munich
Germany
Email:
meldedaten@hce.de
Fax:
+49 (0) 89 210 27 289
Articles of Association of KION GROUP AG
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.
Shareholders Meeting 2014
Location, Date
The Annual General Meeting of KION GROUP AG took place at the Rhein-Main-Hallen in Wiesbaden on Monday, 19 May 2014.
Speeches
Results
Convocation with agenda
Documents to be made accessible
Counter proposals and nominations
Currently there are no counter proposals or nominations.
Information on shareholder rights
Articles of Association of KION GROUP AG
