The annual general meeting 2020 is held as a virtual general meeting without the physical presence of shareholders and their representatives (with the exception of the proxies appointed by Zalando SE). For this purpose, the general meeting is broadcasted live by means of video and audio transmission on our shareholder portal. The voting rights of shareholders and shareholder representatives will be exercised exclusively by means of (electronic) absentee voting or by granting power of attorney to the proxies appointed by Zalando SE.
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 253,823,043.00 and is divided into 253,823,043 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 253,823,043, respectively. This total number also includes 4,150,046 treasury shares held at that point in time from which the Company does not derive any rights.
Additional Information and Documents
Concerning Item 1
Concerning Item 6
Concerning Item 8
Concerning Item 9
Concerning Item 10
Concerning Item 11
Concerning Item 13
Countermotions and Election Proposals
Currently there are no counter proposals or proposals for election.
Online Shareholder Service and Forms
Report of the Management Board