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The 18th Annual General Meeting of Klöckner & Co SE took place on May 23, 2024 at the Congress Center Düsseldorf (CCD Süd), Messe Düsseldorf, Stockumer Kirchstraße 61, 40474 Düsseldorf, Germany.
Annual General Meeting 2024
Additional explanation on agenda item 4: As already stated in the invitation to the Annual General Meeting under agenda item 4, according to the assessment of the Supervisory Board, the candidate proposed for election, Dagmar Steinert, has no disclosable personal or business relationship with Klöckner & Co SE or its Group companies, the governing bodies of Klöckner & Co SE, or any shareholder with a material interest in Klöckner & Co SE. Consequently, according to the assessment of the Supervisory Board, Dagmar Steinert is independent of Klöckner & Co SE or its Group companies, the governing bodies of Klöckner & Co SE or any shareholder with a material interest in Klöckner & Co SE.
