Annual General Meeting 2021
The Annual General Meeting of Scout24 AG was held on July 8, 2021 solely as a virtual Annual General Meeting, without physical presence of either the shareholders or their proxies (except for the company-appointed proxies).
Find here the link to our password-protected online service, where you can register, among other things, for future electronic mailing of invitations by e-mail. With your consent, you will help us to make the Annual General Meeting even more sustainable in the future.
Watch here the recording of the public part of the Annual General Meeting (German only).
AGM documents:
- Invitation to the Annual General Meeting on 8 July 2021 and agenda
- Presentation on AGM Agenda (selected items)
- Presentation concerning agenda item 1 ( Report Supervisory Board and Management Board)
- Voting results AGM 2021
- Resolution on the approval of the remuneration system for the members of the Management Board
- Resolution on the remuneration system for the members of the Supervisory Board
- Information in accordance with Table 8 of the Commission Implementing Regulation (EU) 2018/1212
Concerning agenda item 1:
- Explanation regarding agenda item 1
- Annual report 2020, including the combined management report of Scout24 Group and Scout24 AG for financial year 2020 and the consolidated financial statements as of 31 December 2020
- Annual financial statements of Scout24 AG as of 31 December 2020 and notes
Concerning agenda item 2:
Concerning agenda item 5:
Concerning agenda item 8:
- Terms of Transformation
- Articles of Association of Scout24 SE
- Transformation Report
- Report on the examination of the capital cover pursuant to Art. 37 (6) of the SE Regulation (Bericht über die Prüfung der Kapitaldeckung gemäß Art. 37 Abs. 6 der SE-VO; German only)
- Annual report 2020, including the combined management report of Scout24 Group and Scout24 AG for financial year 2020 and the consolidated financial statements as of 31 December 2020
- Annual report 2019, including the combined management report of Scout24 Group and Scout24 AG for financial year 2019 and the consolidated financial statements as of 31 December 2019
- Annual report 2018, including the combined management report of Scout24 Group and Scout24 AG for financial year 2018 and the consolidated financial statements as of 31 December 2018
- Annual financial statements of Scout24 AG as of 31 December 2020
- Annual financial statements of Scout24 AG as of 31 December 2019
- Annual financial statements of Scout24 AG as of 31 December 2018
- CV Dr Hans-Holger Albrecht
- CV Christoph Brand
- CV Dr Elke Frank
- CV Frank H. Lutz
- CV Peter Schwarzenbauer
- CV André Schwämmlein
- Supplement to Supervisory Board mandates
Other information:
- Information on shareholders' rights
- Articles of Association of Scout24 AG
- Information on data protection for Scout24 AG shareholders
- Table 3 of Annex of the Commission Implementing Regulation (EU) 2018/1212
- Total number of shares and voting rights
- Information regarding the issuance of a confirmation of the vote count pursuant to Section 129 (5) of the German Stock Corporation Act (Aktiengesetz–AktG)
- Proxy authorization and instructions form/Postal vote
- Terms and Conditions of use for the Online Service for the Annual General Meeting of Scout24 AG