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.
Shareholders' Meeting
September 7, 2022 at 10:00 a.m. (CEST)
The next Annual General Meeting of Kapsch TrafficCom AG
Agenda
- 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
- Resolution on the allocation of the balance sheet profit
- Resolution on the formal approval of the actions of the members of the Executive Board for the business year 2021/22
- Resolution on the formal approval of the actions of the members of the Supervisory Board for the business year 2021/22
- Appointment of the auditor and the group auditor for the business year 2022/23
- Resolution on the remuneration report
- Election to the Supervisory Board
Invitation and Information for shareholders:
Invitation
Information on data privacy protection (pursuant to Art 13 and Art 14 GDPR)
Information regarding the rights of shareholders
Records General Assembly:
Proposed resolutions by the Management Board and the Supervisory Board
Report of the Supervisory Board
Annual and Consolidated Financial Statement for the Group including Management Report
Consolidated Corporate Governance Report 2021/22
Consolidated Non-Financial Report 2021/22
Remuneration Report 2021/22
Proposed allocation of profit
Question Form
Declaration of the candidate for election to the Supervisory Board
Power of Attorney:
Power of attorney
Revocation of a power of attorney
Power of attorney Dr. Michael Knap
Miscellaneous:
IVA Schwerpunktfragen 2022 (German only)
Documents of past Shareholders' Meetings.
2021
Invitation and Information for shareholders:
Invitation
Information on data privacy protection
Participation information
Records General Assembly:
Proposed resolutions by the Management Board and the Supervisory Board
Report of the Executive Board on the exclusion of subscription rights
Report of the Supervisory Board
Annual and Consolidated Financial Statement for the Group including Management Report
Consolidated Corporate Governance Report 2020/21
Consolidated Non-Financial Report 2020/21
Remuneration Report 2020/21
Articles of Association
Proposed allocation of profit
Question Form
Declaration of the candidate for election to the Supervisory Board
Power of Attorney:
Power of attorney
Revocation of a power of attorney
Voting Results:
Voting results of September 8, 2021
Miscellaneous:
IVA Schwerpunktfragen 2021 (German only)
2020
Invitation and Information for shareholders:
Invitation
Information on data privacy protection
Participation information
Records General Assembly:
Report of the Supervisory Board
Proposed resolutions by the Management Board and the Supervisory Board
Annual and Consolidated Financial Statement for the Group including Management Report
Corporate Governance Report 2019/20
Non-Financial Report 2019/20
Remuneration Policy
Articles of Association
Proposed allocation of profit
Question Form
Power of Attorney:
Power of attorney
Revocation of a power of attorney
Voting Results:
Voting results of September 9, 2020
Protocol:
Protocol KTC AG 09.09.2020 (German only)
Miscellaneous:
IVA Schwerpunktfragen 2020 (German only)
Disclaimer: Only the German version of these documents is legally binding.