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Shareholders' Meeting

September 7, 2022 at 10:00 a.m. (CEST)


The next Annual General Meeting of Kapsch TrafficCom AG

will take place on September 7, 2022 at 10:00 a.m. (CEST)
at the conference center next to Kapsch TrafficCom AG,
Am Europlatz 2, 1120 Vienna, Austria.

Agenda

  1. Presentation of the annual financial statements including the management report, the consolidated financial statements including the management report for the group, the consolidated corporate governance report, the consolidated non-financial report, the proposal on the allocation of the balance sheet profit and the report of the Supervisory Board for the business year 2021/22
  2. Resolution on the allocation of the balance sheet profit
  3. Resolution on the formal approval of the actions of the members of the Executive Board for the business year 2021/22
  4. Resolution on the formal approval of the actions of the members of the Supervisory Board for the business year 2021/22
  5. Appointment of the auditor and the group auditor for the business year 2022/23
  6. Resolution on the remuneration report
  7. Election to the Supervisory Board

Documents of past Shareholders' Meetings.

2021

2020

Kapsch TrafficCom Headquarters