General meeting

The Ordinary General Meeting 2018 of Scout24 AG took place in Munich on June 21, 2018

Documents and forms for download

Invitation to the Ordinary General Meeting and Agenda

Presentation on agenda item 1

Voting results

Concerning agenda item 1:

• Annual Report 2017, including the consolidated financial statements as of December 31, 2017
• Annual financial statements of Scout24 AG as of December 31, 2017
• Combined management report of Scout24 Group and Scout24 AG for fiscal year 2017
• Report of the Supervisory Board for fiscal year 2017
• Copy of the Auditor’s Report for fiscal year 2017
• Explanatory report by the Executive Board regarding the information pursuant to §§ 289a, 315a of the German Commercial Code (HGB) for fiscal year 2017
• Explanation regarding agenda item 1 pursuant to § 124a sentence 1 no. 2 of the German Stock Corporation Act
• Report of the Management Board regarding agenda item 10 according to §§ 221 para. 4 sentence 2, 186 para 4 sentence 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 Dr. Hans-Holger Albrecht, Supervisory Board Candidate
• CV Ciara Smyth, Supervisory Board Candidate

Archive:

• Annual General Meeting 2018
• Annual General Meeting 2017
• Annual General Meeting 2016