AGM

Annual General Meeting 2020

The Annual General Meeting took place on Wednesday, 10 June 2020 as a virtual Annual General Meeting on the business premises of K+S Aktiengesellschaft, Bertha-von-Suttner-Straße 1-7, 34131 Kassel.

Invitation to the K+S virtual Annual General Meeting

With the continuing coronavirus pandemic in Germany and for the protection of the health of employees, shareholders and service providers, the Company's Annual General Meeting took place on June 10, 2020, entirely virtually and without the physical presence of shareholders.

Invitation

PDF, 240kB

Amended proposal for resolution on agenda item 2 of 8 May 2020

PDF, 35kB

Manuscript of speech - Dr. Burkhard Lohr

PDF, 294kB

Presentation - Dr. Burkhard Lohr

PDF, 4.66MB

K+S shareholder portal

In the K+S shareholder portal, you can register online for the virtual Annual General Meeting and issue your AGM ticket. You have the opportunity to vote by postal vote, to issue power of attorney/instructions, to submit questions in advance and to declare objections to resolutions of the Annual General Meeting for the notary minutes.

Shareholder portal

Accompanying materials on the AGM 2020

Documents for the Annual General Meeting (agenda item 1)

Elections to the Supervisory Board (agenda item 6)

Resolution on the approval of a control and profit- and loss-transfer agreement between K+S Aktiengesellschaft and a subsidiary (agenda item 11)

Financial publications

Financial publication 2017 (Consolidated Financial Statements and Management Report, Management Report of K+S Aktiengesellschaft)
Financial publication 2018 (Consolidated Financial Statements and Management Report, Management Report of K+S Aktiengesellschaft)
Financial publication 2019 (Consolidated Financial Statements and Management Report, Management Report of K+S Aktiengesellschaft)

Annual financial statements

Further Information on the AGM 2020

Countermotions and election proposals (German)

PDF, 269kB

Blank application form

PDF, 429kB

Explanatory notes on items on the agenda for which no resolution is adopted

PDF, 36kB

Explanation on the attendance of the virtual AGM, postal and proxy voting

PDF, 90kB

Shareholders' rights

PDF, 65kB

Information on data protection for shareholders

PDF, 39kB

Total number of shares and voting rights at the time of convocation

At the time of convening, the Company's share capital was divided into 191,400,000 registered shares with the same number of voting rights.

Photo gallery