The Annual General Meeting of Koenig & Bauer AG will take place on Friday, 16 June 2023, at 11.00 a.m. at the Vogel Convention Center (VCC), (Eingang Ost), Max-Planck-Strasse 7-9, 97082 Würzburg, Germany.

Below you will find all documents as well as information on the Annual General Meeting.

We will be happy to answer any questions you may have about the Annual General Meeting 2023 at +49 931 909-4334 or at the e-mail address hauptversammlung(at)koenig-bauer.com.

In the InvestorPortal registered shareholders and their representatives may

• cast their votes by electronic absentee ballot
• grant power of attorney and issue instructions to the proxies of the Company
• authorise a third person to exercise their rights as a shareholder.

Shareholders can make use of these options in the InvestorPortal until 15 June 2023, 6:00 p.m. (CEST).

On 16 June 2023 from 11:00 a.m. (CEST), shareholders can follow the Annual General Meeting until the end of the general debate via the livestream in the InvestorPortal.

In order to access the InvestorPortal, the access data on the admission ticket is required, which will be sent to the shareholder who has registered and requested an admission ticket  in due time by his/her depository bank. Please note the information in the invitation and any deadlines of your depository bank.