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11.04.2025
Invitation to the Annual General Meeting of Klöckner & Co SE on May 28, 2025
[PDF 291.35 KB]
11.04.2025
Registration, absentee ballot and proxy form
[PDF 163.81 KB]
Annual General Meeting 2025
11.04.2025
Further information on agenda item 5: Election of the auditor for the annual financial statements, consolidated annual financial statements and for the review of interim financial statements as well as for the audit of the sustainability reporting
[PDF 81.53 KB]
Annual General Meeting 2025
11.04.2025
Information pursuant to the Commission Implementing Regulation (EU) 2018/1212 for the notification in accordance with Section 125 AktG
[PDF 281.82 KB]
Annual General Meeting 2025
11.04.2025
* Terms and conditions of use for the Online Service for shareholders of Klöckner & Co SE
[PDF 190.93 KB]
11.04.2025
Sample voting card
[PDF 1.46 MB]
Annual General Meeting 2025
11.04.2025
Articles of Association Klöckner & Co SE
[PDF 270.86 KB]
In the version of May 2023
11.04.2025
Information on shareholders‘ rights
[PDF 141.97 KB]
Annual General Meeting 2025
11.04.2025
Supplementary information on agenda item 6: Remuneration report for fiscal year 2024
[PDF 419.47 KB]
Annual General Meeting 2025
11.04.2025
Information on data protection
[PDF 1.33 MB]
Annual General Meeting 2025
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