Investor Relations
Majority shareholder of Kofler Energies AG is the Gruppe Georg Kofler GmbH. From August 14, 2006 to December 31, 2014 Kofler Energies was listed in the open market segment of the Frankfurt Stock Exchange. Effective January 1, 2015, the company has withdrawn from over-the-counter trading at the Frankfurt Stock Exchange.
Annual General Meeting 2016
Gruppe Georg Kofler GmbH: 99.05 %
Other shareholders/free float: 0.85 %
Management portion: 0.1 %
Annual General Meeting 2015
Extraordinary general meeting 2015
Annual General Meeting 2014
Annual General Meeting 2013
Invitation to ordinary general meeting 2013
Power of attorney to third parties
Revocation of power of attorney
Power of attorney and instructions to the proxy of the company
Change of the instructions to the proxy of the company
Profit transfer agreement between KE AG and KEI
Profit transfer agreement between KE AG and IBK
Joint report of the board of KE AG and executive management of KEI in accordance with § 293a AktG
Joint report of the board of KE AG and executive management of IBK in accordance with § 293a AktG
Annual General Meeting 2012
Annual General Meeting 2011
Annual General Meeting 2010
Extraordinary General Meeting 2010
Extraordinary General Meeting 2009
Annual general meeting 2009
Charter
Contact for Investor Relations
Kristina Buge
(+49) 30 233 2112 102
investorrelations@koflerenergies.com
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