General Meetings

The speech of CEO Rob Smith will be available here a few days before the Annual General Meeting.

which was published on Thursday, 23 March 2023, can be downloaded here.

Currently, there are no counter-motions, candidate nominations or requests to put items on the agenda.

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:
KIOkiongroupN@bettkiongrouper-orange.de

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

which was published on Wednesday, 30 March 2022, can be downloaded here.

Currently, there are no counter-motions, candidate nominations or requests to put items on the agenda.

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):
KIOkiongroupN@bettkiongrouper-orange.de

Fax (not for postal voting):
+49 (0)89 889 690 655

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

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.

which was published on Tuesday, 30 March 2021, can be downloaded here.

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

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

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.

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.

*Legal predecessor of Dematic Holdings GmbH

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

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

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.

which was published on Wednesday, 27 March 2019, can be downloaded here.

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

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:
KIOkiongroupN@bettkiongrouper-orange.de

Fax:
+49 (0) 89.889 690 655

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

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.

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.

which was published on Monday, 26 March 2018, can be downloaded here.

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

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:
inhkiongroupaberakkiongrouptien@linkmarketservices.de

Fax:
+49 (0) 89 210 27 289

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

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.

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.

which was published on Thursday, 30 March 2017, can be downloaded here.

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

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:
inhkiongroupaberakkiongrouptien@linkmarketservices.de

Fax:
+49 (0) 89 210 27 289

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

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.

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.

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

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

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:
melkiongroupdedatekiongroupn@hce.de

Fax:
+49 (0) 89 210 27 289

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

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.

The Annual General Meeting of KION GROUP AG took place at the Gesellschaftshaus Palmengarten in Frankfurt/Main on Tuesday, 12 May 2015.

which was published on Monday, 30 March 2015, can be downloaded here.

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

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

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

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.