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Annual General Meeting 2017

The eleventh Klöckner & Co SE Annual General Meeting took place on May, 12 2017 in the Congress Center Düsseldorf (CCD Ost), Germany.

Speech of the CEO Gisbert Rühl

Voting results

Announcement of Dividend Distribution

Presentation of the CEO Gisbert Rühl

Invitation / Agenda

Information on shareholders’ rights

Klöckner & Co SE Management Board Report to the Annual General Meeting regarding agenda item 6

Klöckner & Co SE Management Board Report to the Annual General Meeting regarding agenda item 7

Klöckner & Co SE Management Board Report to the Annual General Meeting regarding agenda items 9 and 10

Proposal to the Annual General Meeting 2017 on the election of the auditor and Group auditor for the FY 2017

Articles of Association Klöckner & Co SE

Dates related to the Annual General Meeting

March 31, 2017 Publication of the invitation and the agenda in the Federal Gazette (Bundesanzeiger)
April 11, 2017
midnight (CEST)
Deadline for requesting supplementary motions to the agenda
April 18, 2017 First invitations are sent to shareholders by email
April 19, 2017 First invitations are sent to shareholders by mail
April 27, 2017
midnight (CEST)
Deadline for counter-motions and election nominations to be published
April 28, 2017
0:00 a.m. (CEST)
Deadline for the subsequent mailing of invitations to shareholders
May 5, 2017
midnight (CEST)
Registration deadline and last day of amendments to share register
May 12, 2017
10:30 a.m. (CEST)
Annual General Meeting
May 12, 2017 Publication of voting results on the webpage
May 12, 2017 Announcement of Dividend Distribution
May 17, 2017 Expected dividend payment

Directions

This year's Annual General Meeting takes place on May 12, 2017 (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/de/fahrten.

KLOECKNER + CO SE NA O.N.

Xetra: KCO - 9/22/2017 17:35 MESZ

10.56 € 0.04 (+0.43%)
Christina Kolbeck
Christina Kolbeck

Head of Investor Relations & Sustainability

Contact info
Management Board

Corporate Governance

Supervisory Board