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Annual General Meeting 2019

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Annual General Meeting 2019 of KROMI Logistik AG

The next Annual General Meeting will be held on December 10, 2019 in Hamburg, Germany.

Invitation and Agenda

Please find the agenda and proposals for resolutions, the information on shareholders´ rights pursuant to § 124a No. 2 and No. 4 Stock Corporation Act here:

Startet den Datei-Download Download Invitation and Agenda (PDF, English)

Voting results

Here please find the voting results of the Annual General Meeting from December 10, 2019.

Startet den Datei-Download Download voting results (PDF, german)

Annual report

The annual report of KROMI Logistik AG 2018/2019 for download contains:

  • Report of the Supervisory Board
  • Consolidated financial statements
  • Group management report
  • Report of the Management Board within the meaning of Section 315 (4) Handelsgesetzbuch (HGB – German Commercial Code) (page 36ff)

Startet den Datei-Download Download the annual report 2018/2019 (PDF, English)

Counterproposals from Shareholders

Startet den Datei-DownloadCounterproposal from Mr. Wilm Diedrich Mueller to TOP3 (PDF, german)

Data protection information for the shareholders

Data protection information for the shareholders of KROMI Logistik AG

Startet den Datei-Download Download data protection information for the shareholders of KROMI Logistik AG (PDF, English)

Current Share Price

Dates

Feb 28, 2020 Publication half-yearly financial report
Sep 30, 2020 Publication annual financial report
Dec 08, 2020 Annual General Meeting

View all dates

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Investor Relations

cometis AG
Claudius Krause
Tel.: +49 (0)611-205855-28
Fax: +49 (0)611-205855-66
E-mail: krause(at)cometis.de

Contact

KROMI Logistik AG
Tarpenring 11
D-22419 Hamburg
Deutschland
Tel.: +49 (0)40-537151-0
Fax: +49 (0)40-537151-99
E-mail: info(at)kromi.de