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
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]
Annual General Meeting 2019
The Annual General Meeting of Knorr-Bremse AG took place at the ICM – International Congress Center Munich, Am Messesee 6, Messegelände, 81829 Munich, Germany, on Tuesday, June 18, 2019.
Presentation documents and link to live broadcast
Link to live broadcast
Presentation of the Executive Board
[PDF, 3.2 MB]
Voting results 2019
[PDF, 0.0 MB]
Speech of the Executive Board
[PDF, 0.2 MB]
Invitation & Agenda
Invitation and Agenda
[PDF, 1.3 MB]
Annual Report
Annual report for fiscal year 2018 (including consolidated financial statements, combined management report, takeover-related disclosures, report of the Supervisory Board, remuneration report)
[PDF, 3.3 MB]
Corporate Governance Report
[PDF, 0.2 MB]
Report of the Supervisory Board
[PDF, 0.3 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, 0.2 MB]
Revocation of the proxy
[PDF, 0.1 MB]
Countermotions
Countermotions of Shareholders
Additions to the Agenda
Additions to the Agenda
Shareholder portal
Link eVoting
Further Documents
Shareholders’ rights
[PDF, 0.1 MB]
Information on Data-Security
[PDF, 0.1 MB]
Location sketch
[PDF, 0.7 MB]
Articles of Association of Knorr-Bremse AG
[PDF, 0.1 MB]