Annual general meeting 2019
Annual general meeting 2019
The annual general meeting 2019 of Zalando SE took place on May 22, 2019 at 10 a.m. in Berlin.
The annual general meeting 2019 of Zalando SE took place on May 22, 2019 at 10 a.m. in Berlin.
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 251,054,778.00 and is divided into 251,054,778 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 251,054,778, respectively. This total number also includes 4,212,639 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 7
Countermotions and Election Proposals
Currently there are no counter proposals or proposals for election.
Online Shareholder Service and Forms
Location
BOLLE Festsäle, Alt-Moabit 98, 10559 Berlin
Voting Results
Speech of the Management Board
The following video shows the simultaneous translated presentation by the Management Board at the annual general meeting of Zalando SE. The translated version of the presentation is also available for download.