Convocation Of The Annual General Meeting Data

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Convocation of the Annual General Meeting of KSB SE & Co. KGaA
on 8. May 2024
ISIN (ordinary shares): DE0006292006
(German securities identification code: 629200)
ISIN (preference shares): DE0006292030
(German securities identification code: 629203)

2

KSB Annual General Meeting 2024

Five-year Financial Summary
Business Development and Earnings
2023

2022

2021

2020

2019

Order intake

¬m

2,959.5

2,862.1

2,411.7

2,143.4

2,453.8

Sales revenue

¬m

2,819.0

2,573.4

2,343.6

2,207.9

Dans la boutique



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Hauptversammlung der KSB SE & Co. KGaA 8. Mai 2024 Stephan Timmermann Hauptversammlung der KSB SE & Co. KGaA I 8. Mai 2024 2 Disclaimer Dieser Bericht enthält zukunftsgerichtete Aussagen. Diese Aussagen basieren auf den gegenwärtigen Einschätzungen und Prognosen der Geschäftsführenden Direktoren sowie den ihnen derzeit verfügbaren Informationen. Die zukunftsgerichteten Aussagen sind nicht als Garantien der darin genannten zukünftigen Entwicklungen und Ergebnisse zu verstehen....

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Further information on the mandatory information stipulated in Implementing Regulation (EU) 2018/1212 Pursuant to section 125(5) German Stock Corporation Act in conjunction with Table 3 of Implementing Regulation (EU) 2018/1212 as well as Article 3b(1)(b), (2) of Directive 2007/36/EC of the European Parliament and of the Council, certain information on the convocation of the general meeting must be made available on the company's website. You will find information on these details in this document...

Convocation Of The Annual General Meeting Data
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14/07/2024 - ksb.com
Convocation of the Annual General Meeting of KSB SE & Co. KGaA on 8. May 2024 ISIN (ordinary shares): DE0006292006 (German securities identification code: 629200) ISIN (preference shares): DE0006292030 (German securities identification code: 629203) 2 KSB Annual General Meeting 2024 Five-year Financial Summary Business Development and Earnings 2023 2022 2021 2020 2019 Order intake ¬m 2,959.5 2,862.1 2,411.7 2,143.4 2,453.8 Sales revenue ¬m 2,819.0 2,573.4 2,343.6 2,207.9 ...

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KSB SE & Co. KGaA, Frankenthal ordinary Annual General Meeting on 08/05/2024 Voting results - Overview Item 1 Resolution on adopting the annual financial statements of KSB SE & Co. KGaA for the 2023 financial year 813,553 Shares for which valid votes were cast (= 46.45 % of capital stock) 813,551 Yes votes (99.99 %) 2 No votes (0.01 %) 8 Abstentions (adopted) Item 2 Resolution on the appropriation of the balance sheet profit for the 2023 financial year 813,554 Shares for which valid votes were...

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ISIN (ordinary shares): DE0006292006 / WKN: 629200 ISIN (preference shares): DE0006292030 / WKN: 629203 DIVIDEND ANNOUNCEMENT The Annual General Meeting of KSB SE & Co. KGaA on 8 May 2024 resolved to appropriate the net retained earnings of the 2023 financial year in the amount of EUR 88,641,634.78 for the distribution of a dividend of EUR 26,00 per ordinary no-par-value share entitled to dividend, that is a total of EUR 23,051,990.00, and a dividend of EUR 26.26 per preference share entitled to...

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KSB SE & Co. KGaA Ordentliche Hauptversammlung 2024 Angaben gemäß Tabelle 8 der Durchführungsverordnung (EU) 2018/1212 Dividende Art der Information Beschreibung 1. Eindeutige Kennung des Unternehmensereignisses 2. Art des Unternehmensereignisses 3. ISIN DEKSB240508S (Stammaktien) DEKSB240508V (Vorzugsaktien) Gewinnausschüttung DE 0006292006 (Stammaktien) DE 0006292030 (Vorzugsaktien) 4. ISIN (weitere) 5. Uniform Resource Locator (URL) Weitere Informationen https://www.ksb.com/hv Ausschüttung...

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KSB SE & Co. KGaA Annual General Meeting Information pursuant to Table 3, blocks A to C and Block D2 of Implementing Regulation (EU) 2018/1212 A. Specification of the message A1 Unique identifier of the event A2 Type of message f4045582c5e5ee11b53000505696f23c NEWM B. Specification of the issuer B1 ISIN DE0006292006 (KSB-ordinary share) B1 ISIN DE0006292030 (KSB-preferred share) B2 Name of issuer KSB SE & Co. KGaA C. Specification of the message Date of the Annual General Meeting Time...
 

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