Annual General Meeting 2021
The Annual General Meeting of Scout24 AG will take place on July 8, 2021 at 10:00 a.m. (CEST) solely as a virtual Annual General Meeting, without physical presence of either the shareholders or their proxies (except for the company-appointed proxies).
In our password-protected online service, you can register online for the virtual Annual General Meeting, exercise your voting rights by postal vote, authorise and instruct the company-appointed proxies, submit questions and follow the entire Annual General Meeting live in sound and vision.
Additional information can be found in the invitation of the Annual General Meeting and in the online service, where you can also register 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.
The following 9 agenda items are proposed:
1. Presentation of the ANNUAL FINANCIAL STATEMENTS of Scout24 AG
2. Resolution on the DISTRIBUTABLE PROFIT for 2020
3. Approval of the acts (ENTLASTUNG) of the members of the Management Board
4. Approval of the acts (ENTLASTUNG) of the members of the Supervisory Board
5. Election of the AUDITOR
6. Approval of the REMUNERATION SYSTEM OF THE MANAGEMENT BOARD
7. Resolution on the REMUNERATION OF THE SUPERVISORY BOARD
8. Transformation into a SOCIETAS EUROPAEA - SE
9. Authorisation to PURCHASE TREASURY SHARES
AGM documents:
- Invitation to the Annual General Meeting on 8 July 2021 and agenda
- Presentation on AGM Agenda (selected items)
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