The management board of KPS AG, in agreement with the supervisory board, has agreed on a date for KPS AG's AGM for the financial year 2018/19.
Due to the current situation concerning the COVID-19 pandemic and taking into account the deadline extension, according to § 1 para. 5 in the Act on Measures to be taken in Company, Cooperative, Association, Foundation and Home Ownership Law to Combat the Effects of COVID-19 Pandemic, KPS AG's Annual General Meeting is now expected to take place on September 4, 2020.
A separate invitation together with the agenda and proposed resolutions by the administration, will be announced punctually in the Federal Gazette.
Associated with this are the corresponding decisions concerning the postponement of the appropriation of earnings and any possible dividend payment.
22 April 2020
The Executive Board