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:
Concerning agenda item 1:
Concerning agenda item 2: 
Concerning agenda item 5:
Concerning agenda item 8:
Other information:

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