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23.04.2024
* Terms and conditions of use for the Online Service for shareholders of Klöckner & Co SE
[PDF 140.70 KB]
May 23, 2024
11.04.2024
Information on shareholders‘ rights
[PDF 141.75 KB]
May 23, 2024
11.04.2024
Supplementary information on agenda item 7: New remuneration system for the members of the Management Board (2024 Remuneration System)
[PDF 511.70 KB]
May 23, 2024
11.04.2024
Further information on agenda item 5: Election of the auditor for the annual financial statements, consolidated annual financial statements and for the review of interim financial statements as well as for the audit of the sustainability reporting
[PDF 81.50 KB]
May 23, 2024
11.04.2024
Supplementary information on agenda item 7: Comparison version to the current remuneration system 2021
[PDF 325.81 KB]
May 23, 2024
11.04.2024
Information on data protection for Klöckner & Co SE shareholders
[PDF 136.14 KB]
May 23, 2024
11.04.2024
Sample voting card
[PDF 1.46 MB]
May 23, 2024
11.04.2024
Supplementary information on agenda item 4: Résumé of Dagmar Steinert for election to the Supervisory Board
[PDF 84.11 KB]
May 23, 2024
11.04.2024
Registration, absentee ballot and proxy form
[PDF 146.23 KB]
May 23, 2024
11.04.2024
Articles of Association Klöckner & Co SE
[PDF 2.65 MB]
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