Non-votable: Presentation of the adopted annual financial statements, the approved consolidated financial statements, the summarized management report for KION GROUP AG and the Group, including the explanatory report on the information required pursuant to sections 289a, 315a German Commercial Code as well as the report of the Supervisory Board for the 2025 financial year
Resolution on the appropriation of the balance sheet profit for the 2025 financial year
Resolution on the ratification of the actions of the Executive Board of KION GROUP AG for the 2025 financial year
Resolution on the ratification of the actions of the Supervisory Board of KION GROUP AG for the 2025 financial year
Resolutions on the appointment of the auditor of the annual financial statements and the auditor of the consolidated financial statements for the 2026 financial year as well as the auditor for the review of the half-yearly financial statements and the auditor of the sustainability reporting - Auditor of the annual financial statements, auditor of the consolidated financial statements and auditor of the half-yearly financial statements
Resolutions on the appointment of the auditor of the annual financial statements and the auditor of the consolidated financial statements for the 2026 financial year as well as the auditor for the review of the half-yearly financial statements and the auditor of the sustainability reporting - Auditor of the sustainability reporting
Resolution on the approval of the remuneration report for the 2025 financial year
Resolution on the modification of the remuneration for the members of the Supervisory Board together with a corresponding revision of section 18 of the Articles of Association
Supervisory Board Elections - Zhao Jin
Supervisory Board Elections - Dr Ralf Krieger
Supervisory Board Elections - Dr Decheng Wang