Krones worldwide

Annual General Meeting

In this area you can find all the important documents relating to the annual general meeting. Personal communication with shareholders is an important IR-Event for the management and supervisory board of Krones.

2026

Downloads

Voting results 2026 (only in German)0.12 MB, .pdf

Dividend announcement0.05 MB, .pdf

Notice of Annual General Meeting 9 June 20260.36 MB, .pdf

Information required under Section 125 of the German Stock Corporation Act (Aktiengesetz – AktG) in conjunction with Article 4 (1) and Annex Table 3 of the Commission Implementing Regulation (EU) 2018/1212 (“EU-IR”)0.16 MB, .pdf

Information in accordance with Table 8 of the Annex to Implementing Regulation (EU) 2018/1212 (“EU IR”)0.04 MB, .pdf

Information Sheet and Terms of Use for the Online Service (only in German)0.11 MB, .pdf

Krones Group Annual Report 202514.16 MB, .pdf

Krones Group Annual Report 202418.57 MB, .pdf

Krones Group Annual Report 202314.14 MB, .pdf

Annual Financial Statements of Krones AG (HGB) 2025 (only in German)0.41 MB, .pdf

Annual Financial Statements of Krones AG (HGB) 2024 (only in German)17.58 MB, .pdf

Annual Financial Statements of Krones AG (HGB) 2023 (only in German)12.51 MB, .pdf

Report of the Supervisory Board0.11 MB, .pdf

Explanatory report on the disclosures pursuant to Sections 289a (1) and 315a (1) of the German Commercial Code (HGB)0.07 MB, .pdf

Information on shareholder rights pursuant to Section 121 (3) sentence 3 number 3 AktG0.13 MB, .pdf

Total number of shares and voting rights0.04 MB, .pdf

Explanations on agenda item 1 pursuant to Section 124a sentence 1 number 2 of the German Stock Corporation Act (AktG)0.04 MB, .pdf

Report of the Executive Board on agenda item 70.09 MB, .pdf

Remuneration report 20250.19 MB, .pdf

Profit transfer agreement between KRONES Aktiengesellschaft and KRONES Holding International GmbH0.14 MB, .pdf

Joint Report of the Executive Board of KRONES Aktiengesellschaft, Neutraubling, and the Managing Directors of KRONES Holding International GmbH, Neutraubling, in accordance with Section 293a of the German Stock Corporation Act (AktG)0.19 MB, .pdf

Annual financial statements of KRONES Holding International GmbH for the financial years 2023, 2024 and 20250.16 MB, .pdf

Proxy voting form and instructions (only in German)0.20 MB, .pdf

Data privacy information for shareholders and authorised representatives (proxies)0.11 MB, .pdf

2025

Downloads

Voting results 2025 (only in German)0.12 MB, .pdf

Dividend announcement0.05 MB, .pdf

Notice of Annual General Meeting 27 May 20250.35 MB, .pdf

Information required under Section 125 of the German Stock Corporation Act (Aktiengesetz – AktG) in conjunction with Article 4 (1) and Annex Table 3 of the Commission Implementing Regulation (EU) 2018/1212 (“EU-IR”)0.09 MB, .pdf

Information in accordance with Table 8 of the Annex to Implementing Regulation (EU) 2018/1212 (“EU IR”)0.04 MB, .pdf

Information Sheet and Terms of Use for the Online Service (only in german)0.12 MB, .pdf

Krones Group Annual Report 202418.57 MB, .pdf

Annual Financial Statements of Krones AG (HGB) 2024 (only in german)17.58 MB, .pdf

Report of the Supervisory Board0.11 MB, .pdf

Explanatory report on the disclosures pursuant to Sections 289a (1) and 315a (1) of the German Commercial Code (HGB)0.07 MB, .pdf

Information on shareholder rights pursuant to Section 121 (3) sentence 3 number 3 AktG0.13 MB, .pdf

Total number of shares and voting rights0.04 MB, .pdf

Explanations on agenda item 1 pursuant to Section 124a sentence 1 number 2 of the German Stock Corporation Act (AktG)0.04 MB, .pdf

Remuneration report 20240.20 MB, .pdf

Executive Board remuneration system0.16 MB, .pdf

Remuneration system for the members of the Supervisory Board0.10 MB, .pdf

Proxy voting form and instructions (only in German)0.27 MB, .pdf

Data privacy information for shareholders and authorised representatives (proxies)0.10 MB, .pdf

2024

Downloads

Voting results 2024 (only in German)0.02 MB, .pdf

Dividend announcement0.05 MB, .pdf

Notice of Annual General Meeting 4 June 20240.47 MB, .pdf

Information required under Section 125 of the German Stock Corporation Act (Aktiengesetz – AktG) in conjunction with Article 4 (1) and Annex Table 3 of the Commission Implementing Regulation (EU) 2018/1212 (“EU-IR”)0.09 MB, .pdf

Information in accordance with Table 8 of the Annex to Implementing Regulation (EU) 2018/1212 (“EU IR”)0.04 MB, .pdf

Informationsblatt und Nutzungsbedingungen für den Online-Service0.12 MB, .pdf

Krones Group Annual Report 202314.14 MB, .pdf

Report of the Supervisory Board0.12 MB, .pdf

Explanatory report on the disclosures pursuant to Sections 289a (1) and 315a (1) of the German Commercial Code (HGB)0.07 MB, .pdf

Information on shareholder rights pursuant to Section 121 (3) sentence 3 number 3 AktG0.13 MB, .pdf

Total number of shares and voting rights0.04 MB, .pdf

Explanations on agenda item 1 pursuant to Section 124a sentence 1 number 2 of the German Stock Corporation Act (AktG)0.04 MB, .pdf

Remuneration report 20230.22 MB, .pdf

Proxy voting form and instructions (only in German)0.24 MB, .pdf

Data privacy information for shareholders and authorised representatives (proxies)0.10 MB, .pdf

2023

Downloads

Voting results 2023 (only in german)0.02 MB, .pdf

Dividend announcement0.05 MB, .pdf

Notice of Annual General Meeting 23 May 20230.54 MB, .pdf

Information required under Section 125 of the German Stock Corporation Act (Aktiengesetz – AktG) in conjunction with Article 4 (1) and Annex Table 3 of the Commission Implementing Regulation (EU) 2018/1212 (“EU-IR”)0.10 MB, .pdf

Information in accordance with Table 8 of the Annex to Implementing Regulation (EU) 2018/1212 (“EU IR”)0.04 MB, .pdf

Krones Group Annual Report 202216.31 MB, .pdf

Report of the Supervisory Board0.10 MB, .pdf

Explanatory report on the disclosures pursuant to Sections 289a (1) and 315a (1) of the German Commercial Code (HGB)0.06 MB, .pdf

Information on shareholder rights pursuant to Section 121 (3) sentence 3 number 3 AktG0.12 MB, .pdf

Total number of shares and voting rights0.04 MB, .pdf

Explanations on agenda item 1 pursuant to Section 124a sentence 1 number 2 of the German Stock Corporation Act (AktG)0.04 MB, .pdf

Report of the Management Board on Agenda Item 9 – Authorization to Acquire the Company’s Own Shares and to Use Them0.11 MB, .pdf

Remuneration report 20220.17 MB, .pdf

Curriculum vitae for the elections of the supervisory board0.11 MB, .pdf

Proxy voting form and instructions (only in German)0.26 MB, .pdf

Data privacy information for shareholders and authorised representatives (proxies)0.10 MB, .pdf

2022

Downloads

Voting results 2022 (only in german)0.06 MB, .pdf

Dividend announcement0.64 MB, .pdf

Notice of Annual General Meeting 31 May 20220.94 MB, .pdf

Information required under Section 125 of the German Stock Corporation Act (Aktiengesetz – AktG) in conjunction with Article 4 (1) and Annex Table 3 of the Commission Implementing Regulation (EU) 2018/1212 (“EU-IR”)0.64 MB, .pdf

Information in accordance with Table 8 of the Annex to Implementing Regulation (EU) 2018/1212 (“EU IR”)0.64 MB, .pdf

Krones Group Annual Report 202112.95 MB, .pdf

Non-financial Report 20215.21 MB, .pdf

Report of the Supervisory Board0.70 MB, .pdf

Explanatory report on the disclosures pursuant to Sections 289a (1) and 315a (1) of the German Commercial Code (HGB)0.65 MB, .pdf

Information on shareholder rights pursuant to Section 121 (3) sentence 3 number 3 AktG0.71 MB, .pdf

Total number of shares and voting rights0.63 MB, .pdf

Explanations on agenda item 1 pursuant to Section 124a sentence 1 number 2 of the German Stock Corporation Act (AktG)0.64 MB, .pdf

Remuneration report 20210.78 MB, .pdf

Proxy voting form and instructions (only in German)1.39 MB, .pdf

Data privacy information for shareholders and authorised representatives (proxies)0.64 MB, .pdf

2021

Downloads

Voting results 2021 (only in german)0.06 MB, .pdf

Dividend announcement0.08 MB, .pdf

Notice of Annual General Meeting 17 May 20210.26 MB, .pdf

Information required under Section 125 of the German Stock Corporation Act (Aktiengesetz – AktG) in conjunction with Article 4 (1) and Annex Table 3 of the Commission Implementing Regulation (EU) 2018/1212 (“EU-IR”)0.07 MB, .pdf

Information in accordance with Table 8 of the Annex to Implementing Regulation (EU) 2018/1212 (“EU IR”)0.07 MB, .pdf

Informationsblatt und Nutzungsbedingungen für den Online-Service0.14 MB, .pdf

Krones Group Annual Report 20208.91 MB, .pdf

Non-financial Report 20207.74 MB, .pdf

Report of the Supervisory Board0.13 MB, .pdf

Explanatory report on the disclosures pursuant to Sections 289a (1) and 315a (1) of the German Commercial Code (HGB)0.09 MB, .pdf

Information on shareholder rights pursuant to Section 121 (3) sentence 3 number 3 AktG0.16 MB, .pdf

Total number of shares and voting rights0.07 MB, .pdf

Explanations on agenda item 1 pursuant to Section 124a sentence 1 number 2 of the German Stock Corporation Act (AktG)0.07 MB, .pdf

Report of the Executive Board on agenda item 70.11 MB, .pdf

Remuneration system for the members of the Executive Board0.20 MB, .pdf

Remuneration system for the members of the Supervisory Board0.12 MB, .pdf

Nora Diepold Curriculum vitae0.51 MB, .pdf

Proxy voting form and instructions (only in German)1.42 MB, .pdf

Data privacy information for shareholders and authorised representatives (proxies)0.09 MB, .pdf

2020

Downloads

Voting results 2020 (only in german)0.01 MB, .pdf

Notice of Annual General Meeting 18 May 20200.33 MB, .pdf

Krones Group Annual Report 20198.98 MB, .pdf

Non-financial report 20193.21 MB, .pdf

Report of the Supervisory Board0.18 MB, .pdf

Explanatory report on the disclosures pursuant to Sections 289a (1) and 315a (1) of the German Commercial Code (HGB)0.16 MB, .pdf

Information on shareholder rights pursuant to Section 121 (3) sentence 3 number 3 AktG0.20 MB, .pdf

Total number of shares and voting rights0.15 MB, .pdf

Explanations on agenda item 1 pursuant to Section 124a sentence 1 number 2 of the German Stock Corporation Act (AktG)0.15 MB, .pdf

Proxy voting form and instructions (only in German)1.45 MB, .pdf

Data privacy information for shareholders and authorised representatives (proxies)0.16 MB, .pdf

2019

Downloads

Voting results 2019 (only in german)0.01 MB, .pdf

Notice of Annual General Meeting 5 June 20190.20 MB, .pdf

Krones Group Annual Report 201812.90 MB, .pdf

Krones AG Annual Report 201811.43 MB, .pdf

Report of the Supervisory Board0.17 MB, .pdf

Explanatory report on the disclosures pursuant to Sections 289a (1) and 315a (1) of the German Commercial Code (HGB)0.16 MB, .pdf

Information on shareholder rights pursuant to Section 121 (3) sentence 3 number 3 AktG0.18 MB, .pdf

Total number of shares and voting rights0.12 MB, .pdf

Explanations on agenda item 1 pursuant to Section 124a sentence 1 number 2 of the German Stock Corporation Act (AktG)0.12 MB, .pdf

Proxy voting form and instructions (only in German)1.30 MB, .pdf

Data privacy information for shareholders and authorised representatives (proxies)0.13 MB, .pdf

2018

Downloads

Voting results 2018 (only in german)0.01 MB, .pdf

Notice of Annual General Meeting 13 June 20180.60 MB, .pdf

Krones Group Annual Report 20177.31 MB, .pdf

Krones AG Annual Report 20176.00 MB, .pdf

Report of the Supervisory Board0.53 MB, .pdf

Explanatory report on the disclosures pursuant to Sections 289a (1) and 315a (1) of the German Commercial Code (HGB)0.08 MB, .pdf

Information on shareholder rights pursuant to Section 121 (3) sentence 3 number 3 AktG0.09 MB, .pdf

Total number of shares and voting rights0.05 MB, .pdf

Explanations on agenda item 1 pursuant to Section 124a sentence 1 number 2 of the German Stock Corporation Act (AktG)0.05 MB, .pdf

Proxy voting form and instructions (only in German)1.34 MB, .pdf

2017

Downloads

Voting results 2017 (only in german)0.01 MB, .pdf

Shareholder Counterproposals and Election Nominations (only in german)0.04 MB, .pdf

Notice of annual general meeting on 20 June 20170.15 MB, .pdf

Krones Group Annual Report 20169.78 MB, .pdf

Krones AG Annual Report 20168.67 MB, .pdf

Report of the Supervisory Board0.07 MB, .pdf

Joint report of the Executive Board of KRONES Aktiengesellschaft, Neutraubling, and the management of KRONES Beteiligungsgesellschaft mbH, Neutraubling, pursuant to Section 293a AktG0.12 MB, .pdf

Profit and loss transfer agreement between KRONES Aktiengesellschaft and KRONES Beteiligungsgesellschaft mbH0.08 MB, .pdf

Annual financial statements of KRONES Beteiligungsgesellschaft mbH, Neutraubling, for the partial financial year 20160.08 MB, .pdf

Explanatory report on the disclosures pursuant to Sections 289 (4) and 315 (4) of the German Commercial Code (HGB)0.08 MB, .pdf

Information on shareholder rights pursuant to Section 121 (3) sentence 3 number 3 AktG0.09 MB, .pdf

Total number of shares and voting rights0.05 MB, .pdf

Explanation: Why no resolution is to be made on agenda item 10.05 MB, .pdf

Proxy voting form and instructions (only in German)1.25 MB, .pdf

2016

Downloads

Voting results 2016 (only in german)0.01 MB, .pdf

Notice of annual shareholders’ meeting 20160.19 MB, .pdf

Krones Group Annual Report 20157.71 MB, .pdf

Krones AG Annual Report 20156.28 MB, .pdf

Explanatory report on the disclosures pursuant to § 289 (4) and §315 (4) of the German Commercial Code (HGB)0.09 MB, .pdf

Information on shareholder rights pursuant to § 121 (3) sentence 3 number 3 AktG0.21 MB, .pdf

Total number of shares and voting rights0.07 MB, .pdf

Explanation: Why no resolution is to be made on agenda item 10.07 MB, .pdf

Proxy voting form and instructions (only in German)1.26 MB, .pdf

2015

Downloads

Einladung zur Hauptversammlung 20150.56 MB, .pdf

Krones Group Annual Report 20148.31 MB, .pdf

Krones AG Annual Report 20147.62 MB, .pdf

Information on shareholder rights0.46 MB, .pdf

Total number of shares and voting rights0.42 MB, .pdf

Explanation of why no decision is to be taken on Agenda Item 10.42 MB, .pdf

Proxy voting form and instructions (only in German)1.08 MB, .pdf

2014

Downloads

Notice of the Annual Shareholders' Meeting 20141.51 MB, .pdf

Krones Group Annual Report 20138.67 MB, .pdf

Krones AG Annual Report 20137.20 MB, .pdf

Information on shareholder rights (only in German)0.46 MB, .pdf

Total number of shares and voting rights (only in German)0.42 MB, .pdf

Explanation of why no decision is to be taken on Agenda Item 1 (only in German)0.42 MB, .pdf

Proxy voting form and instructions (only in German)1.13 MB, .pdf

2013

Downloads

Notice of the Annual Shareholders' Meeting 20130.50 MB, .pdf

Krones Group Annual Report 20124.34 MB, .pdf

Krones AG Annual Report 20126.68 MB, .pdf

Information on shareholder rights (only in German)0.47 MB, .pdf

Total number of shares and voting rights (only in German)0.42 MB, .pdf

Explanation of why no decision is to be taken on Agenda Item 1 (only in German)0.42 MB, .pdf

Proxy voting form and instructions (only in German)1.07 MB, .pdf

2012

Downloads

Notice of the Annual Shareholders' Meeting 20120.23 MB, .pdf

Krones Group Annual Report 20113.25 MB, .pdf

Krones AG Annual Report 20113.54 MB, .pdf

Information on shareholder rights (only in German)0.27 MB, .pdf

Total number of shares and voting rights (only in German)0.16 MB, .pdf

Explanation of why no decision is to be taken on Agenda Item 1 (only in German)0.16 MB, .pdf

Proxy voting form and instructions (only in German)0.97 MB, .pdf

2011

Downloads

Notice of the Annual Shareholders' Meeting 20110.18 MB, .pdf

Krones Group Annual Report 20104.35 MB, .pdf

Krones AG Annual Report 20103.72 MB, .pdf

Information on shareholder rights (only in German)0.19 MB, .pdf

Total number of shares and voting rights (only in German)0.12 MB, .pdf

Explanation of why no decision is to be taken on Agenda Item 1 (only in German)0.12 MB, .pdf

Proxy voting form and instructions (only in German)1.09 MB, .pdf

2010

Downloads

Notice of the Annual Shareholders' Meeting 20100.20 MB, .pdf

Krones Group Annual Report 20093.51 MB, .pdf

Krones AG Annual Report 20092.28 MB, .pdf

Information on shareholder rights (only in German)0.14 MB, .pdf

Total number of shares and voting rights (only in German)0.12 MB, .pdf

Explanation of why no decision is to be taken on Agenda Item 1 (only in German)0.12 MB, .pdf

Proxy voting form and instructions (only in German)1.08 MB, .pdf

Krones AGInvestor RelationsBöhmerwaldstraße 593073 NeutraublingDeutschland

E: hauptversammlung@krones.com(opens external link in a new tab)