Ksb Ohv2023 Uebersicht Abstimmungsergebnisse Data

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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 cast (= 46.45 % of capital stock)
813,552 Yes votes
(99.99 %)
2 No votes
(0.01 %)
7 Abstentions

(adopted)

Item 3

Resolution on the ratification of the actions of the General Partner of KSB
SE & Co. KGaA for the 2023 financial year
808,772 Shares for which valid votes were cast (= 46.18 % of capital stock)
794,784 Yes votes
(98.27 %)
13,988 No votes
(1.73 %)
7 Abstentions

(adopted)

Item 4

Resolution on the ratification of the actions of the Supervisory Board of
KSB SE & Co. KGaA for the 2023 financial year
808,772 Shares for which valid votes were cast (= 46.18 % of capital stock)
787,831 Yes votes
(97.41 %)

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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 ...

Ksb Ohv2023 Uebersicht Abstimmungsergebnisse Data
Ksb Ohv2023 Uebersicht Abstimmungsergebnisse Data
14/07/2024 - ksb.com
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...

Praesentation Hauptversammlung Data
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14/07/2024 - ksb.com
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Further Details On The Mandatory Information As Per Commission Implementing Regulation Data
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14/07/2024 - ksb.com
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...

Presseinformation Hauptversammlung 2023 En Data
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14/07/2024 - ksb.com
Press Release KSB Group 8 May 2024 / Page 1/4 Annual General Meeting of KSB SE & Co. KGaA Record Figures at KSB's Annual General Meeting ð· Significant increase in order intake, sales revenue and earnings ð· ¬ 26.00 dividend per ordinary share ð· Positive start to the 2024 financial year FRANKENTHAL: In 2023, the Frankenthal-based pump and valve manufacturer KSB achieved its highest ever order intake and sales revenue. At 7.9 %, the EBIT margin exceeded its expectations for the financial...

Information Pursuant To Table 3 Blocks A To C And Block D2 Of Commission Implementing Regulation Data
Information Pursuant To Table 3 Blocks A To C And Block D2 Of Commission Implementing Regulation Data
14/07/2024 - ksb.com
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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