Studio Setting Annual General Meeting 2024

2024 Annual General Meeting

The Annual General Meeting of K+S Aktiengesellschaft took place on May 14, 2024, as a virtual Annual General Meeting. The venue of the Annual General Meeting within the meaning of the German Stock Corporation Act ("AktG") was Bertha-von-Suttner-Straße 1-7, 34131 Kassel, Germany.

Documents

2024 virtual Annual General Meeting

Voting results - German

PDF, 209kB

Dividend announcement - German

PDF, 58kB

Information according to Table 8 of the Implementing Regulation (EU) 2018/1212

PDF, 132kB

Publication of the manuscript speech - Dr. Burkhard Lohr

PDF, 1MB

Announcements

Invitation to the virtual Annual General Meeting

The Annual General Meeting 2024 of K+S Aktiengesellschaft took place on May 14, 2024, as a virtual Annual General Meeting and without the physical presence of the shareholders or their proxies (with the exception of the proxies appointed by the Company) at the venue of the Annual General Meeting.

Convocation

PDF, 3.56MB

Resolution proposal and statement by the Board of Executive Directors and the Supervisory Board of K+S on agenda item 10

PDF, 105kB

Motion for amemdment by Deutsche Balaton Aktiengesellschaft including the resolution proposal and statement by the Board of Executive Directors and the Supervisory Board of K+S on agenda item 10

PDF, 2.75MB

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

PDF, 204kB

Foreword of the Chairman of the Supervisory Board on the 2023 Remuneration Report

PDF, 47kB

Online Service

You can register for the virtual Annual General Meeting in the Online Service. You have the option of joining the virtual Annual General Meeting and therefore participating in the Annual General Meeting by video and audio transmission, voting by postal vote, issuing proxies/instructions, exercising your right to speak and to receive information by video communication, submitting comments in advance equivalent to a speech at the Annual General Meeting, and declaring objections to resolutions of the Annual General Meeting for the record of the notary public.

Online Service

Accompanying materials

Accompanying materials for the 2024 Annual General Meeting

Annual Financial Statements 2023 of K+S Aktiengesellschaft and list of shareholdings (German)

PDF, 280kB

Consolidated Financial Statements and Group Management Report, Management Report of K+S Aktiengesellschaft, and Report of the Supervisory Board (as part of the 2023 Annual Report)

PDF, 3.16MB

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, 128kB

Curriculum Vitae of Mr. Carl-Albrecht Bartmer

PDF, 155kB

Remuneration Report 2023

PDF, 244kB

K+S Presentation on Corporate Governance

PDF, 3.21MB

Report of the Board of Executive Directors on item 9 of the agenda

PDF, 144kB

Further information

Further information on the 2024 Annual General Meeting

Proxy Card

PDF, 74kB

Blank registration form (German)

PDF, 119kB

Countermotions and nominations (German)

PDF, 307kB

Technical information and recommendations for the Annual General Meeting (German)

PDF, 150kB

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

PDF, 140kB

Detailed explanations on the participation of the virtual Annual General Meeting and exercise of voting rights

PDF, 177kB

Detailed explanations on the rights of shareholders

PDF, 214kB

Information regarding data protection for the shareholders

PDF, 140kB

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