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10.04.2017

KPS Annual General Meeting 2017 recognizes dynamic business performance

Unterföhring, 10 April 2017 – The Annual General Meeting of KPS AG, held in Munich on 7 April 2017, approved all resolutions proposed by the management by a large majority. The Annual General Meeting resolved a dividend payment of EUR 0.33 per share.

13.02.2017

KPS generates sustained dynamic growth in the 1st quarter of 2016/2017

Unterföhring/Munich, 13 February 2017 – KPS successfully continued its strong performance during the 1st quarter of 2016/2017. Group sales increased by 17.2 percent to 40.3 million euros (Q1 2015/2016: 34.4 million euros). Group EBIT was increased by 10.3 percent to 6.4 million euros (Q1 2015/2016: 5.8 million euros). The Executive Board confirms the forecast for the current business year 2016/2017.

31.01.2017

KPS AG publishes Annual Report 2015/2016 - sales and earnings once more at record level

Unterföhring/Munich, 31 January 2017 – KPS AG presents its Annual Report for the year 2015/2016 today. Final Group figures confirm the provisional figures published on 16 January 2017. The sales threshold of 140 million euros was significantly exceeded. Consolidated sales rose to 144.9 million euros (previous year 122.9 million euros). Group EBIT went up to 22.3 million euros (previous year 18.6 million euros). Equity ratio at 61.4 % (previous year 58.0 %). Dividend proposal of 33 eurocents per share (previous year 30 cents). 

Insiderinformation

Publication of insider information pursuant to Article 17 Market Abuse Regulation (MAR)

Monday, 16 January 2017

KPS AG: Provisional business results for the business year 2015/2016

09.12.2016

KPS AG applies Prime Standard admission

Unterföhring, 9 December 2016 – KPS AG today applied for admission to the "Prime Standard" market segment of the Frankfurt Stock Exchange. The admission shall become effective from 23. December 2016 on.

Insiderinformation

Publication of insider information pursuant to Article 17 Market Abuse Regulation (MAR)

Friday, 2 December 2016

KPS AG: Acquisition of all shares in Saphira Consulting A/S

Insiderinformation

Publication of insider information pursuant to Article 17 Market Abuse Regulation (MAR)

Thursday, 1 December 2016

KPS AG: Future change in the Executive Board

Corporate Profile

KPS is one of the leading management consultancy companies in the sectors of retail, financial services and the consumer goods industry in Europe. The Group will continue to expand this position in the future.

Financial calendar

Dates in 2016/2017

Voting right notifications

As a company listed on the stock exchange we are required pursuant to Article 26 Section 1 German Securities Trading Act (WpHG) to publish voting right notifications. We publish voting rights notifications through DGAP (Deutsche Gesellschaft für Ad-hoc-Publizität mbH).

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Corporate Governance

On 26 May 2010, the Government Committee for the German Corporate Governance Code published the latest version of the German Corporate Governance Code on behalf of the German Federal Ministry of Justice. This Code sets out fundamental statutory regulations on the management and supervision of companies listed on the stock exchange.

General Meeting

Ordinary Annual General Meeting on 07 April 2017

  • Invitation to the ordinary Annual General Meeting
  • Erläuterungen für die Aktionäre
  • Reports by the Executive Board
  • Voting results
  • Presentation of Leonardo Musso at the General Meeting
  • Annual reports
  • Articles of incorporation

Financial Publications 2016/2017

  • Quarterly Release 13.02.2017
Hauptversammlung

Ordentliche Hauptversammlung am 15.04.2016

  • Einladung zur ordentlichen Hauptversammlung
  • Abstimmungsergebnisse
  • Folienpräsentation Dietmar Müller auf der HV
  • Geschäftsberichte
  • Satzung
Ad hoc Release

Ad hoc Release pursuant to Article 15 Securities Trading Law (WpHG)

Friday, 29 January 2016

KPS AG: Results for the business year 2014/2015

  • Insider information / Adhoc announcement
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