KUKA Annual General Meeting
The Ordinary Annual General Meeting of KUKA AG will be held on May 31, 2017 at 10:00 am at the “Kongress am Park Augsburg” Congress Center, Gögginger Str. 10, 86159 Augsburg. The invitation to the Annual General Meeting including the agenda has been publicly announced on April 19 , 2017 in the German Federal Gazette (“Bundesanzeiger”). In addition, all shareholders of KUKA AG will receive their personal invitation to the Annual General Meeting (including the agenda) from their depository bank.
Documents to the Ordinary Annual General Meeting
- AGM 2017: Speech of Dr. Till Reuter (German only) - pdf, 382,15 KB
- Total number of shares and voting rights at the time of the convening - PDF, 7,94 KB
- General Meeting Invitation KUKA AG 2017 - pdf, 206,98 KB
- Announcement of dividend (de) - pdf, 14,01 KB
- Announcement of the voting results (article 130 para. 6 German Stock Corporations Act (AktG)) (de) - pdf, 496,91 KB
To Agenda Item 1 of the invitation
- KUKA annual report 2016 - pdf, 8,21 MB
- KUKA Aktiengesellschaft's annual financial statements and management report for fiscal 2016 (with explanatory report of the Executive Board concerning the disclosures according to articles 289 para. 4 and para. 5 HGB) - pdf, 808,06 KB
To Agenda Item 5 of the invitation
- CV Dr. Yanmin (Andy) Gu - pdf, 85,65 KB
- CV Hongbo (Paul) Fang - pdf, 93,72 KB
- CV Min (Francoise) Liu - pdf, 94,97 KB
- CV Alexander Liong Hauw Tan - pdf, 96,98 KB
- CV Professor Dr. Michèle Morner - pdf, 94,54 KB