Annual General Meeting 2024
Here you will find all the relevant information and documents on our Annual General Meeting 2024.
The Annual General Meeting 2024 will take place on 08 May 2024, 10 am, at the CongressForum in Frankenthal (Palatinate), Stephan-Cosacchi-Platz 5.
KSB invites all holders of ordinary and preference shares.
The convocation with the agenda is available here:
- Convocation of the Annual General Meeting 2024 (973.5 KB)
- Financial Statements 2023 of KSB SE & Co. KGaA (1.1 MB)
- Annual Financial Report KSB Group including among others Financial Statements and Management Report 2023 (9.4 MB)
- Notes on shareholders‘ rights (263.5 KB)
- Proxy voting form (german) (158.8 KB)
- Proposal on the appropriation of the net retained earnings KSB SE & Co. KGaA (90.8 KB)
- KSB Articles of Association (358.5 KB)
- How to find the CongressForum Frankenthal (german) (2.5 MB)
Further document to TOP 6
Further document to TOP 7
Further documents to TOP 9
- Domination and profit and loss transfer agreement KSB SE & Co. KGaA - KSB Finanz GmbH (german) (3.1 MB)
- Joint report KSB SE & Co. KGaA - KSB Finanz GmbH (german) (3.4 MB)
- Financial Statements 2023 of KSB Finanz GmbH (german) (42.7 KB)
- Financial Statements 2022 of KSB Finanz GmbH (former KSB Finanz SA) (german) (98.6 KB)
- Financial Statements 2021 of KSB Finanz GmbH (former KSB Finanz SA) (german) (165.7 KB)
- Financial Statements 2023 of KSB SE & Co. KGaA (1.1 MB)
- Financial Statements 2022 of KSB SE & Co. KGaA (1.1 MB)
- Financial Statements 2021 of KSB SE & Co. KGaA (1.5 MB)
- Annual Financial Report KSB Group including among others Financial Statements and Management Report 2023 (9.4 MB)
- Annual Financial Report KSB Group including among others Financial Statements and Management Report 2022 (7.5 MB)
- Annual Financial Report KSB Group including among others Financial Statements and Management Report 2021 (3.6 MB)