The annual general meeting of Koenig & Bauer AG will took place as a virtual meeting without physical presence of the shareholders or their proxies on Tuesday, 24 May 2022 at 11:00 a.m. (CEST).
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Annual General Meeting 2022
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.
We will be happy to answer any questions about the contents of the 2022 Annual General Meeting at 0931/909-4334 or the e-mail address hauptversammlung(at)koenig-bauer.com.
Documents
- Voting resultsDownload PDF, 12 KB
- Key Statements of the Management BoardDownload PDF, 258 KB
- Key Statement of the Chairman of the Supervisory Board, Prof. Dr.-Ing. Raimund KlinknerDownload PDF, 137 KB
- Invitation and Agenda 97th Annual General MeetingDownload PDF, 320 KB
- Information pursuant to Section 125 of the German Stock Corporation Act in conjunction with Table 3 of the Commission Implementing Regulation (EU) 20181212 (EU-IR)Download PDF, 117 KB
- Example Registration Confirmation (German)Download PDF, 202 KB
- Explanatory Notes on Shareholders RightsDownload PDF, 146 KB
- Numbers of shares and voting rightsDownload PDF, 126 KB
- Information on Data ProtectionDownload PDF, 73 KB
Documents for TOP 1
- Annual Report 2021Download PDF, 991 KB
- Annual financial statement 2021 (German)Download PDF, 273 KB
- Explanatory Notes to Item 1 of the AgendaDownload PDF, 79 KB
- Corporate Governance StatementDownload PDF, 89 KB
Documents for TOP 4
Supervisory Board report
Download PDF, 65 KBDocuments for TOP 6
Curriculum vitae and competence profile of Carsten Dentler
Download PDF, 88 KBDocuments for TOP 7
- Remuneration report 2021Download PDF, 143 KB
- Articles of AssociationDownload PDF, 136 KB
website: Remuneration
Documents for TOP 8
- Domination Agreement between Koenig & Bauer AG and Koenig & Bauer Industrial GmbH (German)Download PDF, 180 KB
- Joint Report of the Management Board of Koenig & Bauer AG, Würzburg and the Management Board of Koenig & Bauer Industrial GmbH, Würzburg on the Domination AgreementDownload PDF, 515 KB
- Annual Report 2021Download PDF, 991 KB
- Annual Report 2020Download PDF, 5 MB
- Annual Report 2019Download PDF, 5 MB
- Annual financial statement 2021 Koenig & Bauer AG (German)Download PDF, 273 KB
- Annual financial statement 2020 Koenig & Bauer AG (German)Download PDF, 290 KB
- Annual financial statement 2019 Koenig & Bauer AG (German)Download PDF, 489 KB
- Annual financial statement 2021 Koenig & Bauer FT Engineering GmbH (German)Download PDF, 19 KB
- Annual financial statement 2020 Koenig & Bauer FT Engineering GmbH (German)Download PDF, 276 KB
- Annual financial statement 2019 Koenig & Bauer FT Engineering GmbH (German)Download PDF, 298 KB
Documents for TOP 9
- Agreement on the extension of the minimum term of the profit and loss transfer agreement between Koenig & Bauer Industrial GmbH and Koenig & Bauer Gießerei GmbH (German)Download PDF, 163 KB
- Profit and loss transfer agreement between Koenig & Bauer Industrial GmbH and Koenig & Bauer Gießerei GmbH (German)Download PDF, 252 KB
- Annual Report 2021Download PDF, 991 KB
- Annual Report 2020Download PDF, 5 MB
- Annual Report 2019Download PDF, 5 MB
- Profit and loss transfer agreement between Koenig & Bauer Industrial GmbH and Koenig & Bauer Gießerei GmbH (German) 2021 der Koenig & Bauer FT Engineering GmbH (German)Download PDF, 19 KB
- Profit and loss transfer agreement between Koenig & Bauer Industrial GmbH and Koenig & Bauer Gießerei GmbH (German) 2020 der Koenig & Bauer FT Engineering GmbH (German)Download PDF, 276 KB
- Profit and loss transfer agreement between Koenig & Bauer Industrial GmbH and Koenig & Bauer Gießerei GmbH (German) 2019 der Koenig & Bauer FT Engineering GmbH (German)Download PDF, 298 KB
Documents for TOP 10
Report of the Management Board on the creation of authorized capital
Download PDF, 471 KBAnnual General Meeting 2021
The annual general meeting of Koenig & Bauer AG will took 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).
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.
Documents
- Key Statements of the Management Board speechesDownload PDF, 82 KB
- Invitation and Agenda 96th Annual General MeetingDownload PDF, 560 KB
- Annual Report 2020Download PDF, 5 MB
- Example Registration Confirmation (German)Download PDF, 199 KB
- Information pursuant to Section 125 of the German Stock Corporation Act in conjunction with Table 3 of the Commission Implementing Regulation (EU) 2018/1212 (EU-IR)Download PDF, 313 KB
- Explanatory Notes to Item 1 of the AgendaDownload PDF, 52 KB
- Individual Attendance of Supervisory Board Members at the meetings of the Plenum and its committeesDownload PDF, 10 KB
- Item 6 of the Agenda: Elections to the Supervisory Board: Curriculum Vitae and profile of competency of Dipl.-Ing. Matthias HatschekDownload PDF, 225 KB
- Item 7 of the Agenda: Compensation System for the Management BoardDownload PDF, 349 KB
- Item 8 of the agenda: Remuneration of the members of the Supervisory Board - Comparison of the amendments of Section V, item 13 of the Articles of AssociationDownload PDF, 270 KB
- Profit and loss transfer agreement between Koenig & Bauer AG and Koenig & Bauer Banknote Solutions GmbH (German)Download PDF, 129 KB
- Profit and loss transfer agreement between Koenig & Bauer Banknote Solutions GmbH and Koenig & Bauer Banknote Solutions (DE) GmbH (German)Download PDF, 1 MB
- Joint report pursuant to Section 293a AktG (German)Download PDF, 171 KB
- Annual Report of Koenig & Bauer Group 2019Download PDF, 5 MB
- Annual Report of der Koenig & Bauer Group 2018Download PDF, 5 MB
- Explanatory Notes on Shareholders RightsDownload PDF, 332 KB
- Notes on postal voting, authorizing third parties and issuing powers of attorney and instructions to the proxies appointed by the CompanyDownload PDF, 285 KB
- Form for postal voting or proxy voting or proxy voting by proxies appointed by the companyDownload PDF, 105 KB
- Information on Data ProtectionDownload PDF, 36 KB
- Voting resultsDownload PDF, 37 KB
Annual General Meeting 2020
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
- Invitation and Agenda 95th Annual General MeetingDownload PDF, 133 KB
- Annual Report 2019Download PDF, 5 MB
- TOP 6 : Curriculum vitae and competence profile Professor Dr.-Ing. Gisela LanzaDownload PDF, 72 KB
- Explanatory notes Item 1 of the AgendaDownload PDF, 51 KB
- Explanatory notes on Shareholders RightsDownload PDF, 253 KB
- Form for postal voting or proxy voting by proxies appointed by the companyDownload PDF, 160 KB
- Information on Data ProtectionDownload PDF, 39 KB
Annual General Meeting 2019
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
- Invitation and Agenda 94th Annual General MeetingDownload PDF, 125 KB
- Annual Report 2018Download PDF, 5 MB
- Explanatory notes Item 1 of the AgendaDownload PDF, 42 KB
- Explanatory Notes on the Shareholders RightsDownload PDF, 89 KB
- Explanatory Note on the Company’s Proxy RepresentativeDownload PDF, 51 KB
- Explanatory Note on the Proxy for a Third PartyDownload PDF, 46 KB
- Curriculum vitae Mrs. Dagmar RehmDownload PDF, 55 KB
- Profile of skills Dagmar RehmDownload PDF, 47 KB
- Curriculum vitae – Dr. Johannes LiechtensteinDownload PDF, 44 KB
- Profile of skills Dr. Johannes LiechtensteinDownload PDF, 45 KB
- Curriculum vitae – Prof. Dr. Raimund KlinknerDownload PDF, 65 KB
- Profile of skills Prof. Raimund KlinknerDownload PDF, 43 KB
- Proxy FormDownload PDF, 220 KB
- Information on Data ProtectionDownload PDF, 31 KB
Annual General Meeting 2018
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
- Invitation and AgendaDownload PDF, 92 KB
- TOP 6: Management Board remuneration system at Koenig & Bauer AGDownload PDF, 58 KB
- Koenig & Bauer Annual Report 2017Download PDF, 7 MB
- Explanatory Note on the Shareholders_RightsDownload PDF, 88 KB
- Explanatory Note Item 1 of the AgendaDownload PDF, 42 KB
- Proxy FormDownload PDF, 193 KB
- Explanatory Note on the Company_s Proxy RepresentativeDownload PDF, 50 KB
- Explanatory Note on the Proxy for a Third PartyDownload PDF, 46 KB
Annual General Meeting 2017
The Annual General Meeting took place on Tuesday, 23 May 2017.
Venue: Vogel Convention Center, Max-Planck-Str. 7/9, 97082 Würzburg, Germany.
Documents
- Invitation and AgendaDownload PDF, 2 MB
- Report of the management board on item 7 of the agendaDownload PDF, 97 KB
- Curriculum vitae Carsten DentlerDownload PDF, 56 KB
- Annual report 2016Download PDF, 3 MB
- Explanatory Note on the Shareholders_RightsDownload PDF, 225 KB
- Explanatory Note Item 1 of the AgendaDownload PDF, 71 KB
- Proxy FormDownload PDF, 187 KB
- Explanatory Note on the Company_s Proxy RepresentativeDownload PDF, 79 KB
- Explanatory Note on the Proxy for a Third PartyDownload PDF, 75 KB
Annual General Meeting 2016
The Annual General Meeting took place on Thursday, 19 May 2016.
Venue: Vogel Convention Center, Max-Planck-Str. 7/9, 97082 Würzburg, Germany.
Dokuments
- Invitation and AgendaDownload PDF, 127 KB
- Explanatory Note on the Shareholders_ RightsDownload PDF, 235 KB
- Explanatory Note Item 1 of the AgendaDownload PDF, 82 KB
- Proxy formDownload PDF, 225 KB
- Explanatory Note on the Company_s Proxy RepresentativeDownload PDF, 176 KB
- Explanatory Note on the Proxy for a Third PartyDownload PDF, 88 KB
- Annual report 2015Download PDF, 2 MB
Annual General Meeting 2015
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)
- Invitation and agendaDownload PDF, 1 MB
- Explanatory notes on the Shareholders rightsDownload PDF, 246 KB
- Explanatory note on agenda item 1Download PDF, 80 KB
- Proxy formDownload PDF, 87 KB
- Information on voting by proxyDownload PDF, 88 KB
- Proxy form and voting instructions for the Company representativeDownload PDF, 191 KB
- Information on how to authorize the voting representativesDownload PDF, 98 KB
- Synopsis of the provisions of the current Articles of Association (as of 21 November 2013) and the proposed new version of the Articles of Association in accordance with agenda item 7Download PDF, 66 KB
- Countermotion Phoenix Value Fund 05.05.2015Download 2015, 676 KB
- Statement of the administration of Koenig Bauer Aktiengesellschaft regarding the announced counter-motion by Phoenix Value Fund in the Annual General Meeting 2015Download , 43 KB
Annual General Meeting 2014
The Annual General Meeting took place on Wednesday, 28 May 2014.
Venue: Vogel Convention Center, Max-Planck-Str. 7/9, 97082 Würzburg, Germany.
Documents
- Invitation and agendaDownload PDF, 832 KB
- Consolidated financial statements 2013Download PDF, 4 MB
- Proxy form with voting instructions for the Company representativeDownload PDF, 22 KB
- Proxy formDownload PDF, 12 KB
- Demand to Extend the Agenda of Phoenix Value Fund with Management Board StatementDownload PDF, 116 KB
- PresentationDownload PDF, 740 KB
Annual General Meeting 2013
The Annual General Meeting took place on Thursday, 13 June 2013.
Venue: Vogel Convention Center, Max-Planck-Str. 7/9, 97082 Würzburg, Germany.
Documents
- Invitation and agendaDownload PDF, 1 MB
- Consolidated financial statements 2012Download PDF, 4 MB
- Proxy form with voting instructions for the Company representativeDownload PDF, 20 KB
- Proxy formDownload PDF, 12 KB
- PresentationDownload PDF, 3 MB
Annual General Meeting 2012
The Annual General Meeting takes place on Thursday, 14 June 2012.
Venue: Vogel Convention Center, Max-Planck-Str. 7/9, 97082 Würzburg, Germany.
Documents
- Invitation and agendaDownload PDF, 115 KB
- Proxy form with voting instructions for the Company representativeDownload PDF, 20 KB
- Proxy formDownload PDF, 16 KB
- PresentationDownload PDF, 6 MB
Annual General Meeting 2011
The Annual General Meeting took place on Thursday, 16 June 2011.
Venue: Vogel Convention Center, Max-Planck-Str. 7/9, 97082 Würzburg, Germany.
Documents
- Invitation and AgendaDownload PDF, 82 KB
- Proxy form with voting instructions for the Company representativeDownload PDF, 20 KB
- Proxy FormDownload PDF, 16 KB
- PresentationDownload PDF, 2 MB