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Shareholders' Meeting

September 8, 2021 at 10:00 a.m. (CEST)


The Virtual Annual General Meeting (“AGM”) of Kapsch TrafficCom AG

took place on Wednesday, September 8, 2021 at 10:00 a.m. (CEST)
in the conference room 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 Consolidated Management Report, 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 2020/21
  2. Resolution on the allocation of the balance sheet profit
  3. Resolution on the discharge of liability of the members of the Executive Board for the business year 2020/21
  4. Resolution on the discharge of liability of the members of the Supervisory Board for the business year 2020/21
  5. Resolution on the election of the independent auditor for the Annual Financial Statements and the Consolidated Financial Statements for the business year 2021/22
  6. Resolution on the Remuneration Report
  7. Elections to the Supervisory Board
  8. Resolution on the 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.

Kapsch TrafficCom Headquarters

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