Annual General Meeting
In this area you can find all the important documents relating to the annual general meeting. Personal communication with shareholders is an important IR-Event for the management and supervisory board of Krones.
Please note that this year's Annual General Meeting will be held with the physical presence of shareholders and their proxies.
To participate in the Annual General Meeting and to exercise your shareholder rights, in particular your voting rights, please register for the KRONES Aktiengesellschaft Annual General Meeting on time and in due form. To ensure that admission tickets are received on time, we would ask you to request them as early as possible through the institution with which their account is held.
On the admission ticket you will find the access number and the access code for the Company’s password-protected Online Service, which will be available here from 14.05.2024. The Company’s password-protected Online Service enables you to vote by electronic postal vote, to issue powers of attorney and instructions to the Company-appointed proxies and to authorize a third party.
2024
Downloads (14 )
Dividend announcement
Notice of Annual General Meeting 4 June 2024
Information required under Section 125 of the German Stock Corporation Act (Aktiengesetz – AktG) in conjunction with Article 4 (1) and Annex Table 3 of the Commission Implementing Regulation (EU) 2018/1212 (“EU-IR”)
Information in accordance with Table 8 of the Annex to Implementing Regulation (EU) 2018/1212 (“EU IR”)
Krones Group Annual Report 2023
Report of the Supervisory Board
Explanatory report on the disclosures pursuant to Sections 289a (1) and 315a (1) of the German Commercial Code (HGB)
Information on shareholder rights pursuant to Section 121 (3) sentence 3 number 3 AktG
Total number of shares and voting rights
Explanations on agenda item 1 pursuant to Section 124a sentence 1 number 2 of the German Stock Corporation Act (AktG)
Remuneration report 2023
Proxy voting form and instructions (only in German)
Data privacy information for shareholders and authorised representatives (proxies)
2023
Downloads (16 )
Voting results 2023 (only in german)
Dividend announcement
Notice of Annual General Meeting 23 May 2023
Information required under Section 125 of the German Stock Corporation Act (Aktiengesetz – AktG) in conjunction with Article 4 (1) and Annex Table 3 of the Commission Implementing Regulation (EU) 2018/1212 (“EU-IR”)
Information in accordance with Table 8 of the Annex to Implementing Regulation (EU) 2018/1212 (“EU IR”)
Krones Group Annual Report 2022
Report of the Supervisory Board
Explanatory report on the disclosures pursuant to Sections 289a (1) and 315a (1) of the German Commercial Code (HGB)
Information on shareholder rights pursuant to Section 121 (3) sentence 3 number 3 AktG
Total number of shares and voting rights
Explanations on agenda item 1 pursuant to Section 124a sentence 1 number 2 of the German Stock Corporation Act (AktG)
Report of the Management Board on Agenda Item 9 – Authorization to Acquire the Company’s Own Shares and to Use Them
Remuneration report 2022
Curriculum vitae for the elections of the supervisory board
Proxy voting form and instructions (only in German)
Data privacy information for shareholders and authorised representatives (proxies)
2022
Downloads (15 )
Voting results 2022 (only in german)
Dividend announcement
Notice of Annual General Meeting 31 May 2022
Information required under Section 125 of the German Stock Corporation Act (Aktiengesetz – AktG) in conjunction with Article 4 (1) and Annex Table 3 of the Commission Implementing Regulation (EU) 2018/1212 (“EU-IR”)
Information in accordance with Table 8 of the Annex to Implementing Regulation (EU) 2018/1212 (“EU IR”)
Krones Group Annual Report 2021
Non-financial Report 2021
Report of the Supervisory Board
Explanatory report on the disclosures pursuant to Sections 289a (1) and 315a (1) of the German Commercial Code (HGB)
Information on shareholder rights pursuant to Section 121 (3) sentence 3 number 3 AktG
Total number of shares and voting rights
Explanations on agenda item 1 pursuant to Section 124a sentence 1 number 2 of the German Stock Corporation Act (AktG)
Remuneration report 2021
Proxy voting form and instructions (only in German)
Data privacy information for shareholders and authorised representatives (proxies)
2021
Downloads (18 )
Voting results 2021 (only in german)
Dividend announcement
Notice of Annual General Meeting 17 May 2021
Information required under Section 125 of the German Stock Corporation Act (Aktiengesetz – AktG) in conjunction with Article 4 (1) and Annex Table 3 of the Commission Implementing Regulation (EU) 2018/1212 (“EU-IR”)
Information in accordance with Table 8 of the Annex to Implementing Regulation (EU) 2018/1212 (“EU IR”)
Krones Group Annual Report 2020
Non-financial Report 2020
Report of the Supervisory Board
Explanatory report on the disclosures pursuant to Sections 289a (1) and 315a (1) of the German Commercial Code (HGB)
Information on shareholder rights pursuant to Section 121 (3) sentence 3 number 3 AktG
Total number of shares and voting rights
Explanations on agenda item 1 pursuant to Section 124a sentence 1 number 2 of the German Stock Corporation Act (AktG)
Report of the Executive Board on agenda item 7
Remuneration system for the members of the Executive Board
Remuneration system for the members of the Supervisory Board
Nora Diepold Curriculum vitae
Proxy voting form and instructions (only in German)
Data privacy information for shareholders and authorised representatives (proxies)
2020
Downloads (11 )
Voting results 2020 (only in german)
Notice of Annual General Meeting 18 May 2020
Krones Group Annual Report 2019
Non-financial report 2019
Report of the Supervisory Board
Explanatory report on the disclosures pursuant to Sections 289a (1) and 315a (1) of the German Commercial Code (HGB)
Information on shareholder rights pursuant to Section 121 (3) sentence 3 number 3 AktG
Total number of shares and voting rights
Explanations on agenda item 1 pursuant to Section 124a sentence 1 number 2 of the German Stock Corporation Act (AktG)
Proxy voting form and instructions (only in German)
Data privacy information for shareholders and authorised representatives (proxies)
2019
Downloads (11 )
Voting results 2019 (only in german)
Notice of Annual General Meeting 5 June 2019
Krones Group Annual Report 2018
Krones AG Annual Report 2018
Report of the Supervisory Board
Explanatory report on the disclosures pursuant to Sections 289a (1) and 315a (1) of the German Commercial Code (HGB)
Information on shareholder rights pursuant to Section 121 (3) sentence 3 number 3 AktG
Total number of shares and voting rights
Explanations on agenda item 1 pursuant to Section 124a sentence 1 number 2 of the German Stock Corporation Act (AktG)
Proxy voting form and instructions (only in German)
Data privacy information for shareholders and authorised representatives (proxies)
2018
Downloads (10 )
Voting results 2018 (only in german)
Notice of Annual General Meeting 13 June 2018
Krones Group Annual Report 2017
Krones AG Annual Report 2017
Report of the Supervisory Board
Explanatory report on the disclosures pursuant to Sections 289a (1) and 315a (1) of the German Commercial Code (HGB)
Information on shareholder rights pursuant to Section 121 (3) sentence 3 number 3 AktG
Total number of shares and voting rights
Explanations on agenda item 1 pursuant to Section 124a sentence 1 number 2 of the German Stock Corporation Act (AktG)
Proxy voting form and instructions (only in German)
2017
Downloads (14 )
Voting results 2017 (only in german)
Shareholder Counterproposals and Election Nominations (only in german)
Notice of annual general meeting on 20 June 2017
Krones Group Annual Report 2016
Krones AG Annual Report 2016
Report of the Supervisory Board
Joint report of the Executive Board of KRONES Aktiengesellschaft, Neutraubling, and the management of KRONES Beteiligungsgesellschaft mbH, Neutraubling, pursuant to Section 293a AktG
Profit and loss transfer agreement between KRONES Aktiengesellschaft and KRONES Beteiligungsgesellschaft mbH
Annual financial statements of KRONES Beteiligungsgesellschaft mbH, Neutraubling, for the partial financial year 2016
Explanatory report on the disclosures pursuant to Sections 289 (4) and 315 (4) of the German Commercial Code (HGB)
Information on shareholder rights pursuant to Section 121 (3) sentence 3 number 3 AktG
Total number of shares and voting rights
Explanation: Why no resolution is to be made on agenda item 1
Proxy voting form and instructions (only in German)
2016
Downloads (9 )
Voting results 2016 (only in german)
Notice of annual shareholders’ meeting 2016
Krones Group Annual Report 2015
Krones AG Annual Report 2015
Explanatory report on the disclosures pursuant to § 289 (4) and §315 (4) of the German Commercial Code (HGB)
Information on shareholder rights pursuant to § 121 (3) sentence 3 number 3 AktG
Total number of shares and voting rights
Explanation: Why no resolution is to be made on agenda item 1
Proxy voting form and instructions (only in German)
2015
Downloads (7 )
Einladung zur Hauptversammlung 2015
Krones Group Annual Report 2014
Krones AG Annual Report 2014
Information on shareholder rights
Total number of shares and voting rights
Explanation of why no decision is to be taken on Agenda Item 1
Proxy voting form and instructions (only in German)
2014
Downloads (7 )
Notice of the Annual Shareholders' Meeting 2014
Krones Group Annual Report 2013
Krones AG Annual Report 2013
Information on shareholder rights (only in German)
Total number of shares and voting rights (only in German)
Explanation of why no decision is to be taken on Agenda Item 1 (only in German)
Proxy voting form and instructions (only in German)
2013
Downloads (7 )
Notice of the Annual Shareholders' Meeting 2013
Krones Group Annual Report 2012
Krones AG Annual Report 2012
Information on shareholder rights (only in German)
Total number of shares and voting rights (only in German)
Explanation of why no decision is to be taken on Agenda Item 1 (only in German)
Proxy voting form and instructions (only in German)
2012
Downloads (7 )
Notice of the Annual Shareholders' Meeting 2012
Krones Group Annual Report 2011
Krones AG Annual Report 2011
Information on shareholder rights (only in German)
Total number of shares and voting rights (only in German)
Explanation of why no decision is to be taken on Agenda Item 1 (only in German)
Proxy voting form and instructions (only in German)
2011
Downloads (7 )
Notice of the Annual Shareholders' Meeting 2011
Krones Group Annual Report 2010
Krones AG Annual Report 2010
Information on shareholder rights (only in German)
Total number of shares and voting rights (only in German)
Explanation of why no decision is to be taken on Agenda Item 1 (only in German)
Proxy voting form and instructions (only in German)
2010
Downloads (7 )
Notice of the Annual Shareholders' Meeting 2010
Krones Group Annual Report 2009
Krones AG Annual Report 2009
Information on shareholder rights (only in German)
Total number of shares and voting rights (only in German)
Explanation of why no decision is to be taken on Agenda Item 1 (only in German)
Proxy voting form and instructions (only in German)
Krones AG
Investor Relations
Böhmerwaldstraße 5
93073 Neutraubling
Deutschland