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KNORR-BREMSE ANNUAL GENERAL MEETING.


Annual General Meeting 2020

The Annual General Meeting of Knorr-Bremse AG will took place on Tuesday, June 30, 2020, at 10:00 a.m. (CEST) as virtual Annual General Meeting. The place of the Annual General Meeting is the registered office of the company, Moosacher Straße 80, 80809 München.

Presentation documents and link to broadcast

Replay of the Speeches of Executive Board and Supervisory Board at the Annual General Meeting

 

Speech of the Chairman of the Supervisory Board Prof. Dr. Mangold [PDF, 0.1 MB]
Speech of Bernd Eulitz (CEO) [PDF, 0.1 MB]
Speech of Dr. Wilder (Head of RVS) [PDF, 0.1 MB]
Speech of Dr. Laier (Head of CVS) [PDF, 0.1 MB]
Voting results 2020 [PDF, 0.1 MB]

Invitation & Agenda

Invitation and Agenda [PDF, 0.4 MB]
FAQs [PDF, 0.3 MB]

Annual Report

Annual report for fiscal year 2019 (including consolidated financial statements, combined management report, takeover-related disclosures, report of the Supervisory Board, remuneration report) [PDF, 3.5 MB]
Corporate Governance Report [PDF, 0.2 MB]
Report of the Supervisory Board [PDF, 0.1 MB]
Corporate Governance Declaration [PDF, 0.1 MB]

Proxies

Power of Attorney to third parties [PDF, 0.1 MB]
Form to appoint proxies and issue instructions as well as absentee voting [PDF, 0.1 MB]
Revocation of the proxy [PDF, 0.0 MB]

Countermotions

Countermotions of Shareholders

Additions to the Agenda

Additions to the Agenda

Further Documents

Shareholders’ rights [PDF, 0.1 MB]
Information on Data-Security [PDF, 0.0 MB]
Articles of Association of Knorr-Bremse AG [PDF, 0.1 MB]
Investor Relations