Klöckner & Co SE
  • Deutsch
  • Contact
  • Sitemap
  • A A
  • RSS Feed
  • Group
    • At a glance
    • Group structure
    • Management Board
    • Strategy
    • Compliance
    • Health & Safety
    • Performance list
    • Locations
    • History
    • Links
  • Investors
    • Share
    • Convertibles
    • Key financial data
    • Strategy
    • Financial news
    • Publications
    • Events
    • Annual General Meeting
    • Corporate Governance
    • Contact and services
  • Media
    • Press Releases
    • Company News
    • Publications
    • Media Center
    • Events
    • Contact and services
  • Career
    • Working at Klöckner
    • Our employees
    • Career start options
    • Professional development
    • Klöckner & Co SE job board
  • Sustainability
    • Sustainability at Klöckner & Co
    • Employees
    • Environment
    • Corporate Citizenship
    • Value chain
    • Contact persons and services

Unterlagen

  • Share
  • Convertibles
  • Key financial data
  • Strategy
  • Financial news
  • Publications
  • Events
  • Annual General Meeting
  • Corporate Governance
  • Contact and services
Unterlagen
  • Agenda
  • Online service
  • Archive

Supplemental documentation

  • Report to the Annual General Meeting regarding agenda item 6, PDF 41 kB …
  • Report pursuant to Section 289 (4) and Section 315 (4) of the German Commercial Code read in conjunction with Section 176 (1), Sentence 1 of the German Stock Corporations Act and Article 52 of the European Company Regulation, PDF 92 kB …
  • Information on shareholders’ rights pursuant to Art. 56 of the SE Regulation and section 50, para. 2 of the SE Implementation Act taken in conjunction with sections 122, para. 2, 126, para. 1, 127 and 131, para. 1 of the German Stock Corporation Act, PDF 51 kB …
  • Control and Profit and Loss Transfer Agreement, PDF 21 kB …
  • Klöckner & Co SE Management Board Report on the Control and Profit and Loss Transfer Agreement with Klöckner Stahl- und Metallhandel GmbH, PDF 92 kB …
  • Annual Report 2012, PDF 3.9 MB …
  • Annual Report 2011, PDF 7 MB …
  • Annual Report 2010, PDF 6 MB …
  • Annual financial statement and management report of Klöckner Stahl- und Metallhandel GmbH for fiscal year 2012 (IN GERMAN ONLY), PDF 358 kB …
  • Annual financial statement and management report of Klöckner Stahl- und Metallhandel GmbH for fiscal year 2011 (IN GERMAN ONLY), PDF 942 kB …
  • Annual financial statement and management report of Klöckner Stahl- und Metallhandel GmbH for fiscal year 2010 (IN GERMAN ONLY), PDF 312 kB …
  • Articles of Association, PDF 163 kB …
  • Supplemental Information on the Remuneration Report, PDF 149 kB …

Download

> Updated Declaration of Conformity
April 9, 2013
PDF 30 kB

Your Contact

Dr. Thilo Theilen

Head of Investor Relations & Corporate Communications

+49 (0) 203-307-2050
Christina Kolbeck

Deputy Head of Investor Relations & Corporate Communications

+49 (0) 203-307-2122


Klöckner & Co SE
Silberpalais 1

47057 Duisburg, Germany

+49 (0) 203-307-2123
+49 (0) 203-307-5025
E-Mail

Share this

  more
Imprint | User notes