KWS Group Investor Relations Shareholders' Meetings

Shareholders' Meeting 2011

The Shareholders' Meeting concerning the fiscal year 2010/2011 took place on December 14, 2011 at the headquarters in Einbeck.

Remarks of the board at the Annual Shareholders' Meeting 2011 (German only)

In order to see the remarks of the board please click on the photos.

	Philip von dem Bussche Sugarbeets, New Products
	Dr. Christoph Amberger Corn, Cereals, Marketing
	Dr. Léon Broers Breeding & Research
	Dr. Hagen Duenbostel Finance, Controlling, IT

Other documents

Proposal by the Executive Board on the appropriation of retained profit 2010/11 (German only) [pdf, 0.01 MB]
Explanatory report by the Executive Board regarding the information pursuant to §§ 289 (4) and (5), 315 (4) of the German Commercial Code 2010/11 (German only) [pdf, 0.67 MB]
Explanations on Agenda Item 1 2010/11 [pdf, 0.01 MB]
Explanations regarding the rights of shareholders in accordance with § 122 (2), § 126, § 127, § 131 (1) of the German Stock Corporation Act 2010/11 (German only) [pdf, 0.04 MB]
Number of shares and voting rights at the time of convocation 2010/11 (German only) [pdf, 0.01 MB]

Voting results Dec 14, 2011 (German only)

Voting results of the Annual Shareholders' Meeting on December 14, 2011 (German only)

Notice of the Annual Meeting & forms

Notice of Annual Shareholders' Meeting 2011 [pdf, 0.08 MB]
Proxy and instruction form (German only) [pdf, 0.04 MB]
Proxy Statement (German only) [pdf, 0.02 MB]

Countermotions

Annual Report of the KWS Group and Financial Statement of KWS SAAT AG

Annual Report of the KWS Group 2011/2010 (incl. Report of the Supervisory Board, Management Report and Financial Statement)

Financial Statement of KWS SAAT AG 2010/2011 incl. Management Report (German only)