Information about cookies

We use cookies so that we can provide you with a better online experience. By clicking "accept" without changing the settings for the cookies you are agreeing to our use of cookies. For further information please refer to our cookie policy.

Header Image

Annual General Meeting 2016

The tenth Klöckner & Co SE Annual General Meeting (AGM) takes place on May 13, 2016 in the Congress Center Düsseldorf (CCD Ost), Germany.

Here we provide you with important documents and further information.

Important documents and further information

Agenda for the Annual General Meeting 2016

Speech of the CEO Gisbert Rühl

Voting results

We offer our shareholders a comprehensive Online Service concerning our Annual General Meeting. Using the Online Service you will receive important information and documents to the Annual General Meeting – easily and conveniently with just a few clicks. Moreover, the Online Service gives you the ability to use various Annual General Meeting-related and share register-related applications.

With our Online Service you may access the following functions and offers:

Registration for e-mail delivery**

Here you can register for e-mail delivery using the access data from the invitation documents for the Annual General Meeting. By registering, you give your consent to receive the invitation documents to General Meetings and other specified shareholder information via e-mail in future.

Once you are registered for e-mail delivery, you are able to change your registration information or revoke your consent, throughout the year.

Address change in the share register

If you have registered for e-mail delivery, you are able to alter your address data in the Klöckner & Co SE share register, year-round.

Terms and Conditions


Terms & Conditions and Information regarding the Online Registration for the 2016 General Meeting of Klöckner & Co SE


Terms and Conditions of Use related to receiving the Invitation to General Meetings by e-mail

Currently we haven't received any counter motions.

Further information regarding agenda item 5

Articles of Association Klöckner & Co SE

Klöckner & Co SE Management Board Report on the Control and Profit and Loss Transfer Agreement with kloeckner.v GmbH

Control and Profit and Loss Transfer Agreement between Klöckner & Co SE and kloeckner.v

Annual financial Statement of kloeckner.v GmbH (IN GERMAN ONLY)

Annual report 2015

Annual report 2014

Annual report 2013

Christian Pokropp
Christian Pokropp

Head of Investor Relations & Corporate Communications

Contact info