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Investor Relations

Annual General Meeting

Published documents of the Annual General Meetings by fiscal year:

21/22 | 20/21 | 19/20 | 18/19 | 17/18 | 16/17 | 15/16 | 14/15 | 13/14 | 12/13 | 11/12 | 10/11 | 09/10 | 08/09 | 07/08 | 06/07

Annual General Meeting for the 2021/2022 fiscal year of KROMI Logistik AG

The Annual General Meeting for the 2021/2022 fiscal year of KROMI Logistik AG has been postponed and will be held in Hamburg on February 27, 2023. Please find further information on the postponement here:

Startet den Datei-Download Download the statement of the Managing Board (PDF, English)

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 convenience translation)

Voting results

Here you can find the voting results of the Annual General Meeting from February 27, 2023.

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

Annual report 2021/2022

The annual report of KROMI Logistik AG 2021/2022 for download contain:

  • Report of the Supervisory Board
  • Consolidated financial statements
  • Combined Management Report of Group and AG
  • Report of the Management Board within the meaning of Section 315 (4) Handelsgesetzbuch (HGB – German Commercial Code)

Startet den Datei-Download Download the annual report 2021/2022 (PDF, English)

Annual financial statements as of June 30, 2022

The annual financial statements of KROMI Logistik AG for 2021/2022 for download contain:

  • The approved annual financial statements
  • Combined Management Report of Group and AG
  • Report of the Management Board within the meaning of Section 289 (4) of the Handelsgesetzbuch (HGB - German Commercial Code)

Startet den Datei-Download Download of KROMI Logistik AG"s annual financial statements as of June 30, 2022 (PDF, German)

Annual report 2020/2021

The annual report of KROMI Logistik AG 2020/2021 for download contain:

  • 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)

Startet den Datei-Download Download the annual report 2020/2021 (PDF, English)

Annual financial statements as of June 30, 2021

The annual financial statements of KROMI Logistik AG for 2020/2021 for download contain:

  • The approved annual financial statements
  • Management Report of the AG
  • Report of the Management Board within the meaning of Section 289 (4) of the Handelsgesetzbuch (HGB - German Commercial Code)

Startet den Datei-Download Download of KROMI Logistik AG"s annual financial statements as of June 30, 2021 (PDF, German)

Annual report 2019/2020

The annual report of KROMI Logistik AG 2019/2020 for download contain:

  • 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)

Startet den Datei-Download Download the annual report 2019/2020 (PDF, English)

Annual financial statements as of June 30, 2020

The annual financial statements of KROMI Logistik AG for 2019/2020 for download contain:

  • The approved annual financial statements
  • Management Report of the AG
  • Report of the Management Board within the meaning of Section 289 (4) of the Handelsgesetzbuch (HGB - German Commercial Code)

Startet den Datei-Download Download of KROMI Logistik AG"s annual financial statements as of June 30, 2020 (PDF, German)

Articles of association

Here you can find the articles of association of KROMI Logistik AG in the version dated December 09, 2021:

Startet den Datei-Download Download the articles of association of KROMI Logistik AG (PDF, German)

Proxy authorization and instructions

Startet den Datei-Download Download the form for the Annual General Meeting 2022 (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, German)

Disclosures pursuant to Section 125 AktG in connection with Implementation Regulation 2018/1212

Startet den Datei-Download Download disclosures pursuant to Section 125 AktG in connection with Implementation Regulation 2018/1212 (PDF, German)

Draft of the transfer resolution

Startet den Datei-Download Download of the draft transfer resolution (PDF, German)

Transfer report by the Investmentaktiengesellschaft für langfristige Investoren TGV pursuant to Sec. 327c (2) Sentence 1 AktG

Startet den Datei-Download Download transfer report (Sec. 327c (2) Sentence 1 AktG) (PDF, German)

Audit Report by Ebner Stolz GmbH & Co. KG Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft pursuant to Sec. 327c (2) Sentence 2 AktG

Startet den Datei-Download Download Audit Report (Section 327c (2) Sentence 2 AktG) (PDF, German)

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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