Annual General Meeting

Annual General Meeting 2020

As already announced, the Annual General Meeting of Koenig & Bauer AG will take place on 14 July 2020  at 11 a.m. (CEST).  Due to the current COVID-19 situation and for the protection of our shareholders and after weighing up all aspects the members of the Management Board and the Supervisory Board have decided to hold the AGM solely as a virtual meeting without the physical presence of either the shareholders or their proxies. 

Shareholders of Koenig & Bauer AG who are registered for the Annual Meeting can use the online Annual General Meeting service via the InvestorPortal. Please log in using the access data sent to you on your registration confirmation.  The Annual General Meeting will be broadcast live in full for registered shareholders via the InvestorPortal (on July 14 from 11:00 a..m (CEST)) .

Non-registered shareholders and other interested persons may follow the Annual General Meeting via an additional live webcast. The webcast will end after the speeches of the chairman of the Supervisory Board and the Chief Executive Officer. 

Documents

The Annual General Meeting took place on Wednesday, 22 May 2019 at 10 am.

Venue: 

Vogel Convention Center

Max-Planck-Str. 7/9
97082 Würzburg, Germany.

Documents

The Annual General Meeting took place on Wednesday, 9 May 2018 at 11 am.

Venue: 

Vogel Convention Center
Max-Planck-Str. 7/9
97082 Würzburg, Germany.

Documents

The Annual General Meeting took place on Tuesday, 23 May 2017.

Venue: Vogel Convention Center, Max-Planck-Str. 7/9, 97082 Würzburg, Germany.

Documents

The Annual General Meeting took place on Thursday, 19 May 2016.

Venue: Vogel Convention Center, Max-Planck-Str. 7/9, 97082 Würzburg, Germany.

Dokuments

The Annual General Meeting took place on Thursday, 21 May 2015.

Venue: Vogel Convention Center, Max-Planck-Str. 7/9, 97082 Würzburg, Germany.

Documents (Non-binding translations for Shareholders’ convenience)

The Annual General Meeting took place on Wednesday, 28 May 2014.

Venue: Vogel Convention Center, Max-Planck-Str. 7/9, 97082 Würzburg, Germany.

Documents

The Annual General Meeting took place on Thursday, 13 June 2013.

Venue: Vogel Convention Center, Max-Planck-Str. 7/9, 97082 Würzburg, Germany.

Documents

The Annual General Meeting takes place on Thursday, 14 June 2012.

Venue: Vogel Convention Center, Max-Planck-Str. 7/9, 97082 Würzburg, Germany. 

Documents

The Annual General Meeting took place on Thursday, 16 June 2011.

Venue: Vogel Convention Center, Max-Planck-Str. 7/9, 97082 Würzburg, Germany. 

Documents

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