Annual general meeting 2018
Annual general meeting 2018
The annual general meeting 2018 of Zalando SE took place on May 23, 2018 at 10 a.m. in Berlin (WECC - Westhafen Event & Convention Center).
The annual general meeting 2018 of Zalando SE took place on May 23, 2018 at 10 a.m. in Berlin (WECC - Westhafen Event & Convention Center).
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 247,979,558 and is divided into 247,979,558 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 247,979,558, respectively. This total number also includes 1,256,113 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 6
Concerning Item 8
Countermotions and Election Proposals
Currently there are no counter proposals or proposals for election.
Online Shareholder Service and Forms
Location
WECC - Westhafen Event & Convention Center, Sector B, Hall 1, Westhafenstraße 1, 13353 Berlin