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Annual General Meeting 2023

Webcast

Annual General Meeting 2023

The 17th Annual General Meeting of Klöckner & Co SE was held on May 17, 2023 at the Congress Center Düsseldorf (CCD Süd), Messe Düsseldorf, Stockumer Kirchstraße 61, 40474 Düsseldorf, Germany.

May 17, 2023
Announcement of Dividend Distribution AGM 2023
May 17, 2023
AGM 2023 Voting Results
May 17, 2023
AGM Presentation 2023
May 17, 2023
Information in accordance with Table 8 of the Regulation (EU) 2018/1212 (Dividend)
May 17, 2023
Invitation to the Annual General Meeting of Klöckner & Co SE
May 17, 2023
Registration, absentee ballot and proxy form
May 17, 2023
Supplementary information on agenda item 4: Résumé of Dr. Ralph Heck for election to the Supervisory Board
May 17, 2023
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
May 17, 2023
Supplementary information on agenda item 6: Remuneration report for fiscal year 2022
May 17, 2023
Supplementary information on agenda item 9: Description of the proposed change in the remuneration of members of the Supervisory Board and reasons for the adjustment
In the version of June 2022
Articles of Association Klöckner & Co SE
published on March 9, 2023
Annual Report 2022
published on March 9, 2023
Sustainablility Reporting 2022
May 17, 2023
Information on shareholders‘ rights
May 17, 2023
Information on data protection for Klöckner & Co SE shareholders
May 17, 2023
Information pursuant to the Commission Implementing Regulation (EU) 2018/1212 for the notification in accordance with Section 125 AktG
May 17, 2023
Proxy form (in German only!)
May 17, 2023
Sample voting card

Your contact

Fabian Joseph

Head of Investor Relations

Fabian Joseph
Online Service

Countermotions and election nominations

Additional agenda items