KNORR-BREMSE ANNUAL GENERAL MEETING.


Annual General Meeting 2024

The Annual General Meeting 2024 of Knorr-Bremse Aktiengesellschaft took place on April 30, 2024, at 10:00 a.m. (CEST) as virtual Annual General Meeting. The place of the Annual General Meeting will be the registered office of the company, Moosacher Str. 80, 80809 Munich, Germany.

Presentation documents and link to broadcast

Replay of the speeches of CEO, CFO and Chairman of the Supervisory Board

 

Speech by CEO Marc Llistosella and CFO Frank Markus Weber [PDF, 0.2 MB]
Address by the Chairman of the Supervisory Board Dr. Reinhard Ploss [PDF, 0.1 MB]

Invitation

Invitation and Agenda [PDF, 1.5 MB]
Information according to § 125 AktG [PDF, 0.1 MB]
Shareholders’ Rights  [PDF, 0.1 MB]
Form to appoint proxies and issue instructions as well as absentee voting  [PDF, 0.1 MB]
Voting results 2024 [PDF, 0.4 MB]
Dividend announcement (German version only) [PDF, 0.1 MB]
Revocation of the proxy  [PDF, 0.2 MB]
Information regarding video communication (German version only)  [PDF, 0.4 MB]
Information of Data-Security  [PDF, 0.5 MB]
Terms of use for the online service  [PDF, 0.4 MB]
FAQs  [PDF, 0.5 MB]

AGM-PORTAL

 

LINK TO ONLINE-SERVICE (AGM-PORTAL)

 

Annual Report

Annual report for the fiscal year 2023 including consolidated financial statements, combined management report and declaration of conformity incl. Corporate Governance Report  [PDF, 6.6 MB]
Individual financial statement 2023 of Knorr-Bremse Aktiengesellschaft (German version only)   [PDF, 2.2 MB]

Further Documents to AGM

Compensation report 2023 [PDF, 0.5 MB]
Remuneration system 2024 [PDF, 0.4 MB]

Countermotions and Additions to the Agenda

Countermotions

Additions to the Agenda

Further Documents

Articles of Associations of Knorr-Bremse Aktiengesellschaft [PDF, 0.1 MB]

Annual General Meeting 2023

The Annual General Meeting 2023 of Knorr-Bremse Aktiengesellschaft took place, May 5 2023, at 10:00 a.m. (CEST) as virtual Annual General Meeting. The place of the Annual General Meeting will be the registered office of the company, Moosacher Str. 80, 80809 Munich, Germany.

Presentation documents and link to broadcast

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

 

Speech of the Chairman of the Supervisory Board Dr. Reinhard Ploss [PDF, 0.1 MB]
Speech of Marc Llistosella (CEO) and Frank Weber (CFO) [PDF, 0.1 MB]

Invitation & Agenda

Invitation and Agenda [PDF, 1.0 MB]
Information according §125 AktG [PDF, 0.1 MB]
Voting results 2023 [PDF, 0.8 MB]
Dividend Announcement (German version only) [PDF, 0.1 MB]

TOP 11: Domination and profit and loss transfer agreement

BEAV Knorr-Bremse Aktiengesellschaft/ Knorr-Bremse Systeme für Nutzfahrzeuge GmbH (SfN) signed (German version only) [PDF, 1.7 MB]
Joint Report of the Executive Board of Knorr-Bremse Aktiengesellschaft and the Management Board of Knorr-Bremse Systeme für Nutzfahrzeuge GmbH (German version only) [PDF, 2.8 MB]

Annual and consolidated financial statements of Knorr-Bemse Aktiengesellschaft with management reports (German version only)

2022 [PDF, 1.0 MB]
2021 [PDF, 0.9 MB]
2020 [PDF, 1.1 MB]
  • Annual financial statements of Knorr-Bemse Systeme für Nutzfahrzeuge GmbH (SfN) with management reports (German version only)

AGM-PORTAL

LINK TO ONLINE-SERVICE (AGM-PORTAL)

 

Annual Report

Annual report for the fiscal year 2022 including consolidated financial statements, combined management report, remuneration report and declaration of conformity incl. Corporate Governance Report [PDF, 8.0 MB]
Individual financial statement 2022 Knorr-Bremse Aktiengesellschaft (German version only)  [PDF, 1.9 MB]

Proxies

Form to appoint proxies and issue instructions as well as absentee voting [PDF, 0.1 MB]
Revocation of the proxy [PDF, 0.2 MB]

Countermotions

Countermotions

Additions to the Agenda

Additions to the Agenda

Further Documents

Compensation Report [PDF, 0.6 MB]
Shareholders’ Rights [PDF, 0.1 MB]
Information of Data-Security [PDF, 0.0 MB]
Articles of Associations of Knorr-Bremse Aktiengesellschaft [PDF, 0.5 MB]
Terms of use for the online service [PDF, 0.2 MB]
Information regarding video communication (German version only) [PDF, 0.4 MB]
FAQs [PDF, 0.5 MB]

Annual General Meeting 2022

The Annual General Meeting 2022 of Knorr-Bremse AG took place on Tuesday, May 24 2022, at 10:00 a.m. (CEST) as virtual Annual General Meeting. The place of the Annual General Meeting was the registered office of the company, Moosacher Str. 80, 80809 Munich, Germany.

Presentation documents and link to broadcast

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

 

Speech of the Chairman of the Supervisory Board Prof. Dr. Mangold [PDF, 0.2 MB]
Speech of Frank Weber (Executive Board Spokesman/CFO) [PDF, 0.2 MB]

Invitation & Agenda

Invitation and Agenda [PDF, 0.8 MB]
Information according §125 AktG [PDF, 0.1 MB]
Voting results 2022 [PDF, 0.1 MB]
Dividend Announcement [PDF, 0.1 MB]

AGM-Portal

Link to AGM-Portal

 

Annual Report

Annual report for the fiscal year 2021 (including consolidated financial statements, combined management report, takeover-related disclosures, report of the Supervisory Board, remuneration report and declaration of conformity incl. Corporate Governance Report) [PDF, 7.8 MB]
Individual financial statement 2021 Knorr-Bremse AG (German version only) [PDF, 2.6 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, 0.2 MB]
Revocation of the proxy [PDF, 0.1 MB]

Countermotions

Countermotions of Shareholders

Additions to the Agenda

Additions to the Agenda

Further Documents

Compensation Report [PDF, 1.7 MB]
Shareholders‘ rights [PDF, 0.1 MB]
Information on Data-Security [PDF, 0.1 MB]
Articles of Association of Knorr-Bremse AG [PDF, 0.5 MB]

Annual General Meeting 2021

The Annual General Meeting of Knorr-Bremse AG took place on Thursday, May 20 2021, at 10:00 a.m. (CEST) as virtual Annual General Meeting. The place of the Annual General Meeting was the registered office of the company, Moosacher Str. 80, 80809 Munich, Germany.

Presentation documents and link to broadcast

Replay of the Speeches of Executive 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 the Executive Board [PDF, 0.2 MB]

Invitation & Agenda

Invitation and Agenda [PDF, 0.5 MB]
Information according §125 AktG [PDF, 0.1 MB]
FAQs [PDF, 0.5 MB]
Voting results 2021 [PDF, 0.1 MB]
Dividend Announcement [PDF, 0.1 MB]

Annual Report

Annual report for the fiscal year 2020 (including consolidated financial statements, combined management report, takeover-related disclosures, report of the Supervisory Board and remuneration report) [PDF, 3.8 MB]
Individual financial statement 2020 Knorr-Bremse AG (German version only) [PDF, 4.9 MB]
Report of the Supervisory Board [PDF, 0.2 MB]
Declaration on Corporate Governance, incl. Corporate Governance Report [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, 0.1 MB]
Articles of Association of Knorr-Bremse AG [PDF, 0.5 MB]

Annual General Meeting 2020

The Annual General Meeting of Knorr-Bremse AG 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