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Shareholders' Meeting

We would like to invite our shareholders to the

Annual General Meeting of Kapsch TrafficCom AG

on Thursday, September 6th, 2018 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 2017/18
     
  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 2017/18
     
  4. Resolution on the formal approval of the actions of the members of the Supervisory Board for the business year 2017/18
     
  5. Appointment of the auditors and the group auditors for the business year 2018/19
     
  6. Election of a member to the Supervisory Board
     

Invitation & Agenda, Information for shareholders

Records General Assembly

Information for depository banks

Power of Attorney

 

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

 

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