Reports, proposed resolutions, annual and consolidated financial statements and downloads –
all information on the Annual General Meeting will be published in the summer.
The next Annual General Meeting of Kapsch TrafficCom AG will be held on September 8, 2021.
Invitation and Information for shareholders:
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
Articles of Association
Proposed allocation of profit
Power of Attorney:
Disclaimer: Only the German version of these documents is legally binding.