Annual General Meeting 2024
The Annual General Meeting of Scout24 SE took place on Wednesday, 5 June 2024 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.
AGM information and documents
- 2023 Annual Report, including the consolidated financial statements as of 31 December 2023, 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 2023 financial year
- Annual financial statements as of 31 December 2023
- 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 2024 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
- Declaration of participation of the Management Board and Supervisory Board of Scout24 SE in the Annual General Meeting
- Rules of procedure for the Supervisory Board of Scout24 SE
- Rules of procedure for the Management Board of Scout24 SE: We will consider in the future whether we will publish the rules of procedure for the Management Board
The recording is available in German only.