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 2018

The twelfth Klöckner & Co SE Annual General Meeting takes place on May 16, 2018 in the Congress Center Düsseldorf (CCD Ost), Germany.

Invitation / Agenda

Information on shareholders’ rights

Proposal to the Annual General Meeting 2018 on the election of the auditor and Group auditor for the FY 2018

Sustainability reporting 2017

Articles of Association Klöckner & Co SE

Registration form

Proxy form

IN GERMAN ONLY

DATA protection

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
midnight (CEST)
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
midnight (CEST)
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
midnight (CEST)
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

Directions

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.

KLOECKNER + CO SE NA O.N.

Xetra: KCO - 4/23/2018 11:10 MESZ

11.48 € 0.03 (-0.26%)
Christina Kolbeck
Christina Kolbeck

Head of Investor Relations & Sustainability

Contact info
Management Board

Corporate Governance

Supervisory Board