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About us
About us
Factsheet
Supervisory Board
Executive Board
Contact and Newsletter
News
Reports
Reports and Publications
Financial Calendar
Share
Analyst Coverage
Shareholder Meetings
Corporate Governance
Shareholder Structure
Capital Market Day
Capital Market News
Capital measures
Finalized Share buyback programs
Partial offer
Warrants 2020
Use of own shares 2023
The share
Shareholder Meetings
Shareholder Meetings
Year
2024
2023AO HV
2023
2022
2021
2020
2019
2019AO HV
2018
2017
2016
2015
2014
2013
2012AO HV
2012
15.04.2024
Information on the integration of ISO 20022 SWIFT messages in the delivery logic of deposit confirmations and powers of attorney
15.04.2024
Executive Board Report on Item 9
15.04.2024
Proposed Resolutions on items 2 to 10
15.04.2024
Remuneration Report
15.04.2024
Corporate-Governance-Report
15.04.2024
Separate non-financial report (Sustainability report)
15.04.2024
Report of the Supervisory Board
15.04.2024
Revocation of a Power of attorney form
15.04.2024
Power of attorney form
15.04.2024
Power of attorney and voting proxy form
05.04.2024
Notice convening the 25th Annual General Meeting (English convenience translation)
08.11.2023
Voting results
18.10.2023
Kontron EGM Q&A
18.10.2023
Executive Board Report on Item 3
18.10.2023
Executive Board Report on Item 1
18.10.2023
Proposed Resolutions on items 1 to 3
18.10.2023
Revocation of a Power of attorney form
18.10.2023
Power of attorney form
18.10.2023
Power of attorney and voting proxy form
18.10.2023
Convocation Extraordinary General Meeting (English convenience translation)
22.05.2023
Voting results
22.05.2023
Dividend Announcement (German)
22.05.2023
Manual reimbursement of taxes on earnings on capital
28.04.2023
Remuneration Policy Supervisory Board (TOP 6)
28.04.2023
Remuneration Report (TOP 7)
28.04.2023
Declaration pursuant to Section 87 (2) AktG (TOP 10)
28.04.2023
Curriculum Vitae Bernhard Chwatal
28.04.2023
Corporate-Governance-Report
28.04.2023
Separate non-financial report (Sustainability report)
28.04.2023
Report of the Supervisory Board
28.04.2023
Power of attorney form
28.04.2023
Power of attorney and voting proxy form
28.04.2023
Revocation of a power of attorney form
21.04.2023
Notice convening the 24th Annual General Meeting (English convenience translation)
06.05.2022
Voting results
06.05.2022
Dividend Announcement (German)
06.05.2022
Manual reimbursement of taxes on earnings on capital
06.05.2022
Authorization to repurchase treasury shares and to utilize such treasury shares
06.05.2022
Recording S&T Annual General Meeting (held in German)
15.04.2022
Participation information
15.04.2022
Corporate Governance report
15.04.2022
Separate non-financial report (sustainability report)
15.04.2022
Report of the Supervisory Board
15.04.2022
Declaration pursuant to Section 87 (2) AktG (Joe Fijak)
15.04.2022
Curriculum Vitae Joe Fijak
15.04.2022
Declaration pursuant to Section 87 (2) AktG (Steve Chu)
15.04.2022
Curriculum Vitae Steve Chu
15.04.2022
Remuneration Report
15.04.2022
Power of Attorney form
15.04.2022
Question form
15.04.2022
Forms for the revocation of a power of attorney
06.04.2022
Notice convening the 23rd Annual General Meeting (English convenience translation)
08.06.2021
Voting results
08.06.2021
Dividend Announcement (German)
08.06.2021
Manual reimbursement of taxes on earnings on capital
17.05.2021
Participation information (English convenience translation)
17.05.2021
Corporate Governance report
17.05.2021
Separate non-financial report (sustainability report)
17.05.2021
Supervisory Report
17.05.2021
Declaration pursuant to Section 87 (2) AktG
17.05.2021
Curriculum Vitae Yolanda Wu
17.05.2021
Introduction Yolanda Wu
17.05.2021
Remuneration policy regarding the basic remuneration of the members of the Management Board
17.05.2021
Remuneration Report
17.05.2021
Power of Attorney form
17.05.2021
Question form
17.05.2021
Forms for the revocation of a power of attorney
07.05.2021
Notice convening the 22nd Annual General Meeting (English convenience translation)
16.06.2020
Voting results
16.06.2020
Notice convening the 21th Annual General Meeting (English)
16.06.2020
Stockholder rights
16.06.2020
Corporate Governance report
16.06.2020
Separate non-financial report (sustainability report)
16.06.2020
Report of the Supervisory Board
16.06.2020
Remuneration policy regarding the basic remuneration of the members of the Management Board
16.06.2020
Remuneration policy regarding the basic remuneration of the members of the Supervisory Board
16.06.2020
Additional Information on TOP 10
16.06.2020
Power of attorney form Dr. Wolfgang Lenz
16.06.2020
Power of attorney form Dr. Martin Wiedenbauer
16.06.2020
Power of attorney form Dominik Huber
16.06.2020
Power of attorney form Florian Beckermann
16.06.2020
Question form
16.06.2020
Forms for the revocation of a power of attorney
21.05.2019
Manual reimbursement of taxes on earnings on capital
21.05.2019
Notice convening the 20th Annual General Meeting (English)
15.01.2019
Notice extraordinary General Meeting (German)
04.06.2018
Notice convening the 19th Annual General Meeting (German)
27.06.2017
Notice convening the 18th Annual General Meeting (German)
14.06.2016
17th Annual General Meeting (German)
25.06.2015
16th Annual General Meeting (German)
30.05.2014
15th Annual General Meeting (German)
17.05.2013
14th Annual General Meeting (German)
06.11.2012
Notice extraordinary Hauptversammlung (German)
21.05.2012
13th Annual General Meeting (German)
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