Annual General Meeting 2015

The Annual General Meeting 2015 of Zalando SE took place on June 2, 2015 at 10 a.m. in Berlin (Tempodrom).

Investor Relations

The Investor Relations Team has compiled the following information:


Convocation of the Annual General Meeting 2015 including the agenda - AGM 2015 (pdf, 1.59 MB)Download

Total number of shares and voting rights at the time of convening

At the time of convening the General Meeting, the registered capital (Grundkapital) of the Company amounts to EUR 246,297,493 and is divided into 246,297,493 bearer shares of no par value. Each no par value share grants one vote in the General Meeting. The total number of shares and voting rights at the time of convening the General Meeting thus amounts to 246,297,493, respectively. Attention is drawn to the fact that, at the time of convening the Annual General Meeting, the Company holds no treasury shares.


Convenience translation - This translation is a working translation only. Legally binding and relevant is solely the German version.

General Information

Annual Report 2014 including the Consolidated Financial Statements and the combined Management Report of Zalando SE and Zalando Group - AGM 2015 (pdf, 5 MB)Download
Report of the Supervisory Board - AGM 2015 (pdf, 292.81 KB)Download
Annual Financial Statements 2014 of Zalando SE including the combined Management Report of Zalando SE and Zalando Group (pdf, 1.13 MB)Download
Explanatory Reports on the Information required pursant to sec. 289 para. 4, sec. 315 para. 4, sec. 289 para. 5 HGB - AGM (pdf, 289.83 KB)Download
Explanation of the Shareholders' Right - AGM 2015 (pdf, 73.81 KB)Download
Articles of Association of Zalando SE - AGM 2015 (pdf, 224.61 KB)Download

Concerning item 1

Comment on item 1 - AGM 2015 (pdf, 32.29 KB)Download

Concerning item 5

Curriculum Vitae Cristina Stenbeck - AGM 2015 (pdf, 175.03 KB)Download
Curriculum Vitae Lorenzo Grabau - AGM 2015 (pdf, 119.39 KB)Download
Curriculum Vitae Lothar Lanz - AGM 2015 (pdf, 177.46 KB)Download
Curriculum Vitae Anders Holch Povlsen - AGM 2015 (pdf, 120.24 KB)Download
Curriculum Vitae Kai-Uwe Ricke - AGM 2015 (pdf, 67.87 KB)Download
Curriculum Vitae Alexander Samwer - AGM 2015 (pdf, 99.59 KB)Download

Concerning item 7

Report of the Management Board, Item 7 - AGM 2015 (pdf, 19.26 MB)Download

Concerning item 8

Report of the Management Board, Item 8 - AGM 2015 (pdf, 9.08 MB)Download

Concerning item 9

Report of the Management Board, Item 9 - AGM 2015 (pdf, 13.58 MB)Download

Concerning item 10

Report of the Management Board, Item 10 - AGM 2015 (pdf, 20.1 MB)Download

Concerning item 13

Joint Report pursuant to § 293 a AktG on the Draft of the Domination and Profit and Loss Transfer Agreement - AGM 2015 (pdf, 20.98 MB)Download
Draft Domination and Profit and Loss Transfer Agreement between Zalando SE and Zalando Fashion Entrepreneurs GmbH - AGM 2015 (pdf, 35.48 KB)Download
Annual Financial Statements 2012 of Zalando SE (formerly Zalando GmbH) - AGM 2015 (pdf, 807.81 KB)Download
Annual Financial Statements 2013 of Zalando SE (formerly Zalando AG) - AGM 2015 (pdf, 490.01 KB)Download
Annual Financial Statements 2014 of Zalando SE - AGM 2015 (pdf, 1.14 MB)Download
Annual Financial Statements 2012 of Zalando Fashion Entrepreneurs GmbH (formerly Kiomi GmbH) - German only - AGM 2015 (pdf, 3.9 MB)Download
Annual Financial Statements 2013 of Zalando Fashion Entrepreneurs GmbH (formerly Kiomi GmbH) - German only - AGM 2015 (pdf, 4.91 MB)Download
Annual Financial Statements 2014 of Zalando Fashion Entrepreneurs GmbH (formerly Kiomi GmbH) - German only - AGM 2015 (pdf, 5.83 MB)Download

Currently there are no counter proposals or proposals for election.


Details on the online shareholder service, on proxy and voting instructions to proxy holders of the company and on absentee voting - AGM 2015 (pdf, 48.36 KB)Download

Forms

Proxy and voting instructions to proxy holders of the company and absentee voting - AGM 2015 (pdf, 48.94 KB)Download
Power of attorney - AGM 2015 (pdf, 20.78 KB)Download
Revocation of proxy resp. absentee voting - AGM 2015 (pdf, 25.51 KB)Download

Location


Voting Results - AGM 2015 (pdf, 36.45 KB)Download