2023 Annual General Meeting

The Annual General Meeting of K+S Aktiengesellschaft took place on May 10, 2023 as a virtual Annual General Meeting. The venue of the Annual General Meeting within the meaning of the German Stock Corporation Act ("AktG") was Holger-Börner-Platz 1, 34119 Kassel, Germany.

Documents

2023 Annual General Meeting

Voting results - German
PDF, 232kB
Dividend announcement - German
PDF, 58kB
Information according to Table 8 of the Implementing Regulation (EU) 2018/1212
PDF, 124kB
Technical information and recommendations for the Annual General Meeting - German
PDF, 137kB
Announcements

Invitation to the virtual Annual General Meeting

The Annual General Meeting 2023 of K+S Aktiengesellschaft took place on May 10, 2023, as a virtual Annual General Meeting and without the physical presence of the shareholders or their proxies (with the exception of the proxies appointed by the Company) at the venue of the Annual General Meeting.

Convocation
PDF, 830kB
Accompanying letter to our shareholders for the Annual General Meeting 2023
PDF, 262kB
Information according to Table 3 of the Implementing Regulation (EU) 2018/1212
PDF, 257kB
Concomitant information

Accompanying materials for the 2023 AGM

Annual Financial Statements of K+S Aktiengesellschaft and list of shareholdings (German)
PDF, 797kB
Consolidated Financial Statements and Group Management Report, Management Report of K+S Aktiengesellschaft, and Report of the Supervisory Board (as part of the 2022 Annual Report)
PDF, 5.25MB
Explanatory Report of the Board of Executive Directors on the Disclosures Pursuant to Sections 289a (1), 315a (1) of the German Commercial Code (HGB)
PDF, 130kB
Curriculum Vitae of Prof. Dr. Elke Eller
PDF, 143kB
Curriculum Vitae of Christiane Hölz
PDF, 156kB
Curriculum Vitae of Christine Wolff
PDF, 87kB
2022 Remuneration Report
PDF, 379kB
Motion for amendment and announced countermotion against the proposal on the appropriation of profits by the Company from Deutsche Balaton Aktiengesellschaft as well as a resolution recommendation and statement of the K+S BoED and SB on agenda item 13
PDF, 381kB
Resolution recommendation and statement of the K+S BoED and SB on agenda item 13
PDF, 205kB
Further Information

Further Information on the 2023 AGM

Sample Proxy Card
PDF, 684kB
Countermotions and nominations (German)
PDF, 8.6MB
Blank registration form (German)
PDF, 109kB
Explanation of Items of the Agenda on which no resolution will be adopted
PDF, 205kB
Detailed explanations on the participation of the virtual Annual General Meeting and exercise of voting rights
PDF, 244kB
Shareholders' rights and options
PDF, 279kB
Information on data protection
PDF, 142kB
Photo gallery

The 2023 Annual General Meeting in pictures

2023 Annual General Meeting

On the podium at the virtual Annual General Meeting of K+S: Board member Dr. Carin-Martina Tröltzsch, Board member Dr. Christian H. Meyer, Chairman of the Board of Executive Directors Dr. Burkhard Lohr, Chairman of the Supervisory Board Dr. Andreas Kreimeyer and Dr. Jens Christian Keuthen (from left to right).

Download (JPG, 2.46MB)
2023 Annual General Meeting

Member of the Board of Executive Directors Dr. Christian H. Meyer, Member of the Board of Executive Directors Dr. Carin-Martina Tröltzsch and Chairman of the Board of Executive Directors Dr. Burkhard Lohr at the virtual Annual General Meeting 2023

Download (JPG, 2.09MB)
2023 Annual General Meeting

Dr. Burkhard Lohr, Chairman of the Board of Management (left), and Dr. Andreas Kreimeyer, Chairman of the Supervisory Board (right) at the virtual Annual General Meeting 2023

Download (JPG, 2.07MB)

 

 

 

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.

 

 

 

Archive of the 2013-2023 Annual General Meeting

Archive