Annual General Meeting 2013

This year's Klöckner & Co SE Annual General Meeting takes place on May 24, 2013 in the Congress Center Düsseldorf (CCD Ost), Germany. Below you find all relevant information and documents related to this event.

On the day of the Annual General Meeting itself, we are broadcasting the opening of the Annual General Meeting by the Chairman of the Meeting as well as the CEO’s speech and the report by the Supervisory Board live on this website.

After the Annual General Meeting a recording of these speeches will be available.

Important documents for the Annual General Meeting

     
 Invitation to the Annual General Meeting 2013

Invitation to the Annual General Meeting 2013

Agenda for the Annual General Meeting 2013

Agenda for the Annual General Meeting 2013

Counter motions

Counter motions

Notes on shareholders' rights

Information on shareholders’ rights

Proxy Statement (in German only)

Proxy Statement (in German only)

Registration form (absentee ballot, authorization and instructions)

Registration form (absentee ballot, authorization and instructions)

Supplemental documentation

Supplemental documentation

Information for the Annual General Meeting / Service

     
Dates related to the Annual General Meeting 2012

Dates related to the Annual
General Meeting

Directions to Congress Center Düsseldorf (CCD Ost)

Directions to Congress Center Düsseldorf (CCD Ost)

Annual General Meeting online service

Annual General Meeting online service