General Meetings
Shareholders‘ Meeting
The next Annual General Meeting of KION GROUP AG will take place on Thursday, 28 May 2026 in virtual format without the physical presence of shareholders or their proxies (with the exception of the proxies appointed by the Company) at the location of the Annual General Meeting. The speech of CEO Dr Rob Smith and the report of the Chairman of the Supervisory Board, Dr Mohsen Sohi, will be streamed on this page.
Information on the Annual General Meeting 2026
Speeches
The speech of CEO Dr Rob Smith and the report of the Chairman of the Supervisory Board, Dr Mohsen Sohi, will be available here a few days before the Annual General Meeting.
Convocation with agenda
which was published on Thursday, 16 April 2026, can be downloaded here.
Documents to be made accessible
Concerning agenda item 1
Concerning agenda item 6
Concerning agenda item 7
Concerning agenda item 8
Countermotions, 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.
Comments
Currently there are no comments submitted.
Notes on shareholders’ rights
Forms for proxy authorizations, instructions and revocations
Please send forms to one of the following addresses:
Address:
KION GROUP AG
c/o Computershare Operations Center
80249 München
Germany
E-mail:
anmeldestelle@computershare.de
Forms
Technical guidelines for video communcation
Articles of Association of KION GROUP AG
Information on the details required under the Commission Implementing Regulation (EU) 2018/1212
Contact
For further questions concerning the Annual General Meeting, please contact our IR Team.
More information on Corporate Governance
The Executive Board and the Supervisory Board are committed to responsible and transparent corporate management and control.
