Annual general meeting 2016
Annual general meeting 2016
The annual general meeting 2015 of Zalando SE took place on May 31, 2016 at 10 a.m. in Berlin (Umspannwerk Alexanderplatz).
The annual general meeting 2015 of Zalando SE took place on May 31, 2016 at 10 a.m. in Berlin (Umspannwerk Alexanderplatz).
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 247,063,258 and is divided into 247,063,258 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 247,063,258, respectively. This total number also includes 23,422 treasury shares held at that point in time from which the Company does not derive any rights.
Additional Information and Documents
General information
Concerning item 1
Concerning Item 4
Concerning Item 6a
Concerning Item 6b
Concerning Item 7
Countermotions and Election Proposals
Currently there are no counter proposals or proposals for election.
Online Shareholder Service and Forms
Location
Umspannwerk Alexanderplatz, Voltairestraße 5, 10179 Berlin
