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:
- Order of tickets for the Annual General Meeting
- Voting per online absentee ballot
- Authorization and instruction of persons appointed by Klöckner & Co SE, a bank or a shareholders’ association to vote on your behalf
- Issuing and modification of instructions
- Modification of address data in share register
- Registration to receive documents for General Meetings via e-mail.
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.
All shareholders who register to receive future invitations to Annual General Meetings of Klöckner & Co SE via e-mail by June 7, 2013 will be entered into a drawing for three Apple® iPAD® (without network access contract). Shareholders who have already registered in the past for the e-mail delivery of invitations to Annual General Meetings will be entered into the drawing automatically if they are still registered on June 7, 2013.
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.
Authorization of banks and shareholders' associations*
Since this year, we also offer you the opportunity to authorize banks and shareholders' associations participating in the Online Service to vote on your behalf and to provide or change voting instructions. To use this new service, click here.