General meeting

The Ordinary General Meeting 2017 of Scout24 AG took place in Berlin on 8 June 2017.

Documents and forms for download

Invitation to the Ordinary General Meeting and Agenda

Presentation on agenda item 1 (in German language)

Voting results (in German language)

Concerning agenda item 1:

• Annual Report 2016, including the consolidated financial statements as of December 31, 2016
• Annual financial statements of Scout24 AG as of December 31, 2016
• Combined management report of Scout24 Group and Scout24 AG for fiscal year 2016
• Copy of the Auditor’s Report for fiscal year 2016
• Report of the Supervisory Board for fiscal year 2016
• Explanatory report by the Executive Board regarding the information pursuant to §§ 289 (4), 315 (4) of the German Commercial Code (HGB) for fiscal year 2016
• Explanation regarding agenda item 1 pursuant to § 124a sentence 1 no. 2 of the German Stock Corporation Act

Additional material:

• Explanations regarding the rights of shareholders
• Total number of shares and voting rights at the time of convening the General Meeting pursuant to § 124a sentence 1 no. 4 of the German Stock Corporation Act
• Form for granting proxy to a third party (German version only)
• Form for absentee vote, respectively granting power of attorney and issuing instructions to the proxies nominated by the Company and pertinent information (German version only)
• Form for revocation of proxy/power of attorney/absentee vote (German version only)
• Articles of Association of Scout24 AG
• Registration form (German version only)
• CV Michael Zahn, Supervisory Board Candidate
• CV Peter Schwarzenbauer, Supervisory Board Candidate

Archive:

• Annual General Meeting 2016