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Zalando SE Annual General Meeting 2023

May 24, 2023
Financials
  • Kelly Bennett elected as Chairperson of the Supervisory Board
  • In addition to Kelly Bennett Jennifer Hyman, Niklas Östberg, Anders Holch Povlsen, Mariella Röhm-Kottmann re-elected as shareholder representatives
  • Susanne Schröter-Crossan elected as a new independent member

Berlin, May 24, 2023 // The Annual General Meeting of Zalando SE today elected the shareholder representatives on the Supervisory Board. Kelly Bennett, Jennifer Hyman, Niklas Östberg, Anders Holch Povlsen and Mariella Röhm-Kottmann have been re-elected. Susanne Schröter-Crossan as shareholder representative has been newly elected to the Supervisory Board, following the recommendation of the Nomination Committee.

Cristina Stenbeck, who was a Chairperson of the Supervisory Board in 2014 to 2016 and since 2019, did not stand for re-election. In the constituent meeting of the new Supervisory Board, Kelly Bennett was elected as Chairperson.

The term of office of all shareholder representatives will end upon the close of the General Meeting that resolves on the discharge for fiscal year 2024.

All further agenda items, including the discharge of the Management and Supervisory Board, were confirmed by the Annual General Meeting with the necessary majorities. In total, 81.57% of the share capital was represented.

The detailed voting results for the individual agenda items of the Annual General Meeting are published on https://corporate.zalando.com/en/investor-relations/events/annual-general-meeting/annual-general-meeting-2023.

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About Zalando

Founded in Berlin in 2008, Zalando is Europe’s leading online multi-brand fashion destination. We are building a pan-European ecosystem for fashion and lifestyle e-commerce, along two growth vectors: Business-to-Consumer (B2C) and Business-to-Business (B2B). In B2C, we provide an inspiring, high-quality multi-brand shopping experience for fashion and lifestyle products to more than 50 million active customers across 25 markets. In B2B, we leverage our logistics infrastructure, software, and service capabilities to support brands and retailers in managing and scaling their entire e-commerce business, both on and off the Zalando platform. Through our ecosystem vision, Zalando aims to enable positive change in the fashion and lifestyle industry.