Annual General Meeting 2023
The Annual General Meeting of Scout24 SE took place on Thursday, 22 June 2023 as a physical AGM at Haus der Bayerischen Wirtschaft, Conference Center, Max-Joseph-Str. 5, 80333 Munich.
In the password-protected Online-Service you can register to receive invitations electronically by e-mail in the future. With your consent, you will help us to make the Annual General Meeting even more sustainable in the future.
- 2022 Annual Report, including the consolidated financial statements as of 31 December 2022, the combined management report for Scout24 SE and Scout24 group, the explanatory report by the Management Board on the information in accordance with Section 289a and Section 315a HGB as well as the report of the Supervisory Board, in each case for the 2022 financial year
- Annual financial statements as of 31 December 2022
- Explanation regarding agenda item 1
- Total number of shares and voting rights
- Explanations regarding shareholders‘ rights
- Articles of Association
- Postal vote/proxy authorization and instruction form
- Terms and conditions regarding the Online Service for the 2023 Annual General Meeting
- Information on data protection for shareholders and their proxies
- Information regarding the issuance of a confirmation of the vote count pursuant to Section 129 (5) AktG
Here you can find the recording (German only) of the public part of the Annual General Meeting including the speeches of the Chairman of the Supervisory Board and of the Management Board.