Annual general meeting 2022
Annual general meeting 2022
The annual general meeting 2022 of Zalando SE took place on Wednesday May 18, 2022, 10:00 hours (CEST) in Berlin as virtual general meeting.
The annual general meeting 2022 of Zalando SE took place on Wednesday May 18, 2022, 10:00 hours (CEST) in Berlin as virtual general meeting.
The Investor Relations Team has compiled the following information:
The annual general meeting 2022 is held as a virtual general meeting without the physical presence of the shareholders or their authorized representatives (with the exception of the proxies appointed by Zalando SE). For this purpose, the general meeting is broadcast 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 authorization and issuing instructions 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 262,022,094.00 and is divided into 262,022,094 no-par value bearer shares. 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 262,022,094, respectively. This total number also includes 5,414,954 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
Countermotions and Election Proposals
Currently, there are no countermotions or election proposals.