Annual General Meeting 2012

This year's Klöckner & Co SE Annual General Meeting will take place on Friday, May 25, 2012 at 10:30 a.m. in the Congress Center Düsseldorf (CCD Ost), Messe Düsseldorf, Stockumer Kirchstraße 61, D-40474 Düsseldorf, Germany. Here you can find all important information, documents as well as services for the event ahead of time.

Live-Video-Stream of the Annual General Meeting 2012

Here you can access the live webcast of the speeches of Prof. Dr. Dieter H. Vogel, Chairman of the Supervisory Board, and Gisbert Rühl, Chairman of the Management Board, on May 25, 2012, at 10:30 a.m.


Important documents for the Annual General Meeting

     
Agenda for the Annual General Meeting 2012

Agenda for the Annual General Meeting 2012

Invitation to the Annual General Meeting 2012

Invitation to the Annual General Meeting 2012

Counter motions

Counter motions

Notes on shareholders' rights

Notes on shareholders' rights

Proxy Statement (in German only)

Proxy Statement (in German only)

Registration form (absentee ballot, authorization and instructions)

Registration form (absentee ballot, authorization and instructions)

Supplemental documentation

Supplemental documentation

Information for the Annual General Meeting / Service

     
Dates related to the Annual General Meeting 2012

Dates related to the Annual
General Meeting 2012

Directions to Congress Center Düsseldorf (CCD Ost)

Directions to Congress Center Düsseldorf (CCD Ost)

Annual General Meeting online service

Annual General Meeting online service