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Shareholders' Meeting

We would like to invite our shareholders to the

Annual General Meeting of Kapsch TrafficCom AG

on Tuesday, September 10, 2019 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 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 2018/19
     
  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 2018/19
     
  4. Resolution on the formal approval of the actions of the members of the Supervisory Board for the business year 2018/19
     
  5. Appointment of the auditors and the group auditors for the business year 2019/20
     
  6. Election to the Supervisory Board
     
  7. Resolution on the authorization of the Management Board
     
    1. to purchase own shares in accordance with Sect. 65 para. 1 no. 8 as well as para. 1a and para. 1b Austrian Stock Corporation Act (Aktiengesetz, “AktG”) both on the stock exchange and over-the-counter up to a total of 10% of the share capital, also by excluding the shareholders’ pro rata disposal rights,
       
    2. in accordance with Sect. 65 para. 1b AktG to determine a method of selling or using shares in a manner other than via the stock exchange or a public offer and also to exclude the shareholders’ pro rata subscription rights (exclusion of subscription rights),
       
    3. to decrease the share capital of the Company by redeeming own shares without further resolution by the General Meeting.

     

Invitation & Agenda, Information for shareholders

Due to the limited number of available parking spaces and to protect the environment we recommend using public means of transport for the trip to the Annual General Meeting. The 12th district is a short-term parking zone and in the garage (parking fee is charged) the number of parking slots is limited. We would like to point out that costs for travel and parking (parking ticket as well as ticket for the garage) will NOT be reimbursed by Kapsch TrafficCom. Please find details on how to reach us by public transport on the arrival instruction.

Records General Assembly

Information for depository banks

Power of Attorney

Voting Results

Miscellaneous

 

Disclaimer: Only the German version of these documents is legally binding.

 

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