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Shareholders' Meeting

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

took place on Wednesday, September 9, 2020 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 2019/20
     
  2. Resolution on the allocation of the balance sheet profit for the business year 2019/2020
     
  3. Resolution on the discharge of liability of the members of the Executive Board for the business year 2019/20
     
  4. Resolution on the discharge of liability of the members of the Supervisory Board for the business year 2019/20
     
  5. Resolution on the election of the independent auditor for the Annual Financial Statements and the Consolidated Financial Statements for the business year 2020/21
     
  6. Resolution on the Remuneration Policy
     
  7. Resolution on the amendment of the Articles of Association in sections 10 and 12 and addition by section 12a
     
     

Invitation and Information for shareholders

Records General Assembly

Power of Attorney

Voting Results

 

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

 

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