Documents
2025 virtual Annual General Meeting
Announcements
Invitation to the virtual Annual General Meeting
The Annual General Meeting 2025 of K+S Aktiengesellschaft took place on May 14, 2025, as a virtual Annual General Meeting 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.
Accompanying materials
Accompanying materials for the 2025 Annual General Meeting
Documents relevant to Item 7 of the Agenda (Supervisory Board elections)
Documents relevant to Item 8 of the Agenda (Approval of the remuneration report)
Documents relevant to Item 9 of the Agenda (Renewal of authorized capital)
Documents relevant to Item 10 of the Agenda (Renewal of convertible bonds and bonds)
Documents relevant to Item 11 of the Agenda (Control and profit and loss transfer agreement with MSW-CHEMIE Gesellschaft mit beschränkter Haftung)
Annual financial statements of K+S Aktiengesellschaft as of
Consolidated financial statements and the combined management report of the K+S Aktiengesellschaft and K+S Group as of
Annual financial statements and the combined management report of the MSW-CHEMIE Gesellschaft mit beschränkter Haftung as of
Documents relevant to Item 13 of the Agenda (Spin-off Bad Salzdetfurth site)
Spin-off plan K+S Salzdetfurth GmbH as of March 21, 2025
Annual financial statements 2024 of K+S Aktiengesellschaft as of
Consolidated financial statements and the combined management report of the K+S Aktiengesellschaft and K+S Group as of
K+S Corporate Governance presentation of the Supervisory Board
Further information
Further information on the 2025 Annual General Meeting
Proxy Card (Sample)
Blank registration form (German)
Countermotions and nominations (German)
Technical information and recommendations for the Annual General Meeting
Explanation of Items of the Agenda on which no resolution will be adopted
Detailed explanations on the participation of the virtual Annual General Meeting and exercise of voting rights
Detailed explanations on the rights of shareholders
Information regarding data protection for the shareholders
Photo gallery
The 2025 Annual General Meeting in pictures
2025 virtual Annual General Meeting
Executive Board member Christina Daske, Executive Board member Dr. Jens Christian Keuthen, Chairman of the Executive Board Dr. Burkhard Lohr, Chairman of the Supervisory Board Dr. Andreas Kreimeyer, Executive Board member Dr. Christian H. Meyer and Executive Board member Dr. Carin-Martina Tröltzsch (from left to right)
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2025 virtual Annual General Meeting
Dr. Burkhard Lohr at his last Annual General Meeting of K+S: he will hand over the chairmanship of the Board of Executive Directors to Dr Christian H. Meyer from 1 June 2025
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2025 virtual Annual General Meeting
Chairman of the Executive Board Dr. Burkhard Lohr (left) and Chairman of the Supervisory Board Dr. Andreas Kreimeyer (right) at the virtual Annual General Meeting
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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 179,100,000 registered shares with the number of voting rights.
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