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Investor Relations

Annual General Meeting

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Annual General Meeting 2021 of KROMI Logistik AG

The Annual General Meeting took place virtually on December 7, 2021.

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 December 7, 2021.

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

Annual report

The annual report of KROMI Logistik AG 2020/2021 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)

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

Articles of association

Here you can find the articles of association of KROMI Logistik AG in the version dated December 14, 2020:

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

Current Share Price

Dates

Feb 28, 2022 Publication half-yearly financial report

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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