Annual General Meeting 2018
The twelfth Klöckner & Co SE Annual General Meeting takes place on May 16, 2018 in the Congress Center Düsseldorf (CCD Ost), Germany.
Dates related to the Annual General Meeting
|March 29, 2018||Publication of the invitation and the agenda in the Federal Gazette (Bundesanzeiger)|
|April 15, 2018
|Deadline for requesting supplementary motions to the agenda|
|April 20, 2018||First invitations are sent to shareholders by email|
|April 23, 2018||First invitations are sent to shareholders by mail|
|May 1, 2018
|Deadline for counter-motions and election nominations to be published|
|May 2, 2018
0:00 a.m. (CEST)
|Deadline for the subsequent mailing of invitations to shareholders|
|May 9, 2018
|Registration deadline and last day of amendments to share register|
|May 16, 2018
10:30 a.m. (CEST)
|Annual General Meeting|
|May 16, 2018||Publication of voting results on the webpage|
|May 16, 2018||Announcement of Dividend Distribution|
|May 21, 2018||Expected dividend payment|
This year's Annual General Meeting takes place on May 16, 2018 (10:30 a.m. CEST) in the Congress Center Düsseldorf (CCD Ost), Messe Düsseldorf, Stockumer Kirchstraße 61, 40474 Düsseldorf, Germany. Following you will find a description of how to get there.
More information regarding the timetables of public transport and a detailed network plan can be found on http://www.vrr.de/en/index.html.