Annual General Meeting

Annual General Meeting 2021

The annual general meeting of Koenig & Bauer AG will take place as a virtual meeting without physical presence of the shareholders or their proxies on Tuesday, 11 May 2021 at 11:00 a.m. (CEST).

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 May 11, 2021 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 Dr. Andreas Pleßke (CEO), Dr. Stephen Kimmich (CFO) and Michael Ulverich (COO).

If you have any questions about the virtual Annual General Meeting, please call us under +49 931 909 4334 or write an email to hauptversammlung(at)koenig-bauer.com.

The key statements of the speeches of Dr. Andreas Pleßke, Dr. Stephen Kimmich and Michael Ulverich will be published on this site from May 5, 2021 to enable shareholders to ask any questions on the topics of these speeches in due time before the virtual Annual General Meeting.

Please note that the English versions of following documents are for your convenience only. The original legally binding documents are available on the German website.

Dokumente

As already announced, the Annual General Meeting of Koenig & Bauer AG took 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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