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Shareholders' Meeting

September 6, 2023 at 10:00 a.m. (CEST)


The Annual General Meeting of Kapsch TrafficCom AG

took place on Wednesday, September 6, 2023 at 10:00 a.m. (CEST)
in the conference center at Haus twelve,
Hertha-Firnberg-Straße 8, corner Maria-Kuhn-Gasse, 1100 Vienna,
entrance south foyer, 1st floor, room 8+9+10.

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 2022/23
  2. Resolution on the allocation of the balance sheet profit (not applicable as there is no distributable balance sheet profit)
  3. Resolution on the formal approval of the actions of the members of the Executive Board for the business year 2022/23
  4. Resolution on the formal approval of the actions of the members of the Supervisory Board for the business year 2022/23
  5. Appointment of the auditor and the group auditor for the business year 2023/24
  6. Resolution on the remuneration report  
  7. Elections to the Supervisory Board  
  8. Resolution on the amendment of the Articles of Association in § 6 (Publications)
  9. Resolution on the revocation of the existing authorized capital pursuant to Section 5 (4) (Share Capital and Shares) of the Articles of Association and the simultaneous creation of a new authorized capital, also with the possibility of issuing new shares against contributions in kind, the exclusion of the subscription right and the corresponding amendment of the Articles of Association in § 5 (Share Capital and Shares)

Documents of past Shareholders' Meetings.

2022

2021

2020