Annual general meeting 2015
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).
The annual general meeting 2015 of Zalando SE took place on June 2, 2015 at 10 a.m. in Berlin (Tempodrom).
The Investor Relations Team has compiled the following information:
Convocation and Agenda
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.
Additional Information and Documents
Convenience translation - This translation is a working translation only. Legally binding and relevant is solely the German version.
General Information
Concerning item 1
Concerning item 5
Concerning item 7
Concerning item 8
Concerning item 9
Concerning item 10
Concerning item 13
Countermotions and Election Proposals
Currently there are no counter proposals or proposals for election.
Online Shareholder Service and Forms
Location
