AGM

Annual General Meeting 2021

The Annual General Meeting took place on Wednesday, May 12, 2021, as a virtual Annual General Meeting. The venue of the Annual General Meeting within the meaning of the Stock Corporation Act (AktG) was Wilhelmshöher Allee 347, 34131 Kassel, Germany.

Voting results

PDF, 64kB

Invitation to the virtual Annual General Meeting

Due to the COVID-19 pandemic and for the protection of the health of employees, shareholders, and service providers, the Company's Annual General Meeting took place on May 12, 2021, entirely virtually and without the physical presence of shareholders or their proxies (with the exception of the proxies appointed by the Company).

Convocation

PDF, 987kB

Information according to Table 3 of the Implementing Regulation (EU) 2018/1212

PDF, 67kB

K+S shareholder portal

In the K+S shareholder portal, you can register online for the virtual Annual General Meeting. You have the opportunity to follow the entire Annual General Meeting in audio and video broadcasting, to vote by postal vote, to issue power of attorney/instructions, to submit questions in advance and to declare objections to resolutions of the Annual General Meeting for the notary minutes.

Shareholder portal

Accompanying materials for the 2021 AGM

Annual Financial Statements of K+S Aktiengesellschaft and list of shareholdings (German)

PDF, 4.44MB

Consolidated Financial Statements and Group Management Report, Management Report of K+S Aktiengesellschaft, and Report of the Supervisory Board (as part of the 2020 Annual Report)

PDF, 4.73MB

Explanatory Report of the Board of Executive Directors on the Disclosures Pursuant to Sections 289a (1), 315a (1) of the German Commercial Code (HGB)

PDF, 394kB

Curriculum Vitae of Mr. Markus Heldt

PDF, 44kB

Registration form

PDF, 95kB

Further Information on the 2021 AGM

Explanation of Items of the Agenda on which no resolution will be adopted

PDF, 42kB

Explanation of the attendance of the virtual Annual General Meeting, postal and proxy voting

PDF, 90kB

Shareholders' rights

PDF, 65kB

Information on data protection

PDF, 46kB

Additional information on the ongoing examination of the German Financial Reporting Enforcement Panel (Deutsche Prüfstelle für Rechnungslegung e.V.), FREP

Ad hoc announcement of November 4, 2020: Impairment: K+S Cleans Up Balance Sheet

Press release of November 4, 2020: K+S Cleans Up Balance Sheet

Ad hoc announcement of February 17, 2021: Examination of the consolidated financial statements of K+S Aktiengesellschaft as of December 31, 2019 and June 30, 2020 by the German Financial Reporting Enforcement Panel (FREP) at the request of the German Federal Financial Supervisory Authority (BaFin)

Press release of February 17, 2021: Examination of the German Financial Reporting Enforcement Panel (FREP): Maximum transparency

Ad hoc announcement of March 9, 2021: K+S obtains unqualified audit opinion for the consolidated financial statements as of December 31, 2020

Total number of shares and voting rights at the time of convocation

At the time of convening, the Company's share capital was divided into 191,400,000 registered shares with the same number of voting rights.

Photo gallery

The Annual General Meeting 2021 in pictures

Virtual AGM of K+S

Dr. Andreas Kreimeyer, Chairman of the Supervisory Board of K+S AG (left), Dr. Burkhard Lohr, CEO of K+S AG (centre) and Thorsten Boeckers, CFO of K+S AG (right), during this year’s annual general meeting of K+S AG on May 12, 2021.

Download (JPG, 1.99MB)