Archive
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.
Invitation, agenda and general information on the Annual General Meeting
- Invitation to the Annual General Meeting on 22 June 2023
- Information pursuant to the Implementing Regulation (EU) 2018/1212 for the notification under Section 125 AktG
Presentation of the management board
Presentation on the report of the Management Board
Regarding agenda item 1
- 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
Regarding agenda item 2
- Proposal of the Management Board on the distribution of profits
- Amended Proposal on the distribution of profits
Regarding agenda item 5
Explanation regarding agenda item 5
Regarding agenda item 6
Regarding agenda item 7
Regarding agenda item 8
Regarding agenda item 9
Report on the Mangement Board on agenda item 9
Further documents and explanations
- 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
Voting results
The Annual General Meeting of Scout24 SE took place on Thursday, 30 June 2022 as a virtual Annual General Meeting without physical presence of either the shareholders or their proxies (with the exception of the company-appointed proxies) in Munich.
Invitation, agenda and general information on the Annual General Meeting
- Invitation to the Annual General Meeting on 30 June 2022
- Information pursuant to the Implementing Regulation (EU) 2018/1212 for the notification under Section 125 AktG
Presentations for our shareholders
- Presentation on the AGM Agenda (selected agenda items)
- Presentation on the report of the Management Board
Regarding agenda item 1
- 2021 Annual Report, including the consolidated financial statements as of 31 December 2021, 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 2021 financial year
- Annual financial statements as of 31 December 2021
- Explanation regarding agenda item
Regarding agenda item 2
Regarding agenda item 6
Regarding agenda item 7
Regarding agenda item 8
Further documents and explanations
- Total number of shares and voting rights
- Information regarding shareholders‘ rights
- Articles of Association
- Postal vote/proxy authorization and instruction form
- Terms and Conditions regarding the Online Service for the 2022 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
Voting results
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.
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
The Annual General Meeting 2020 of Scout24 AG was held on 18 June 2020 solely as a virtual Annual General Meeting, without physical presence of either the shareholders or their proxies (except for the company-appointed proxys).
Documents, forms and links for download:
- Invitation to the Annual General Meeting and agenda
- Presentation concerning agenda item 1 (Supervisory Board and Management Board)
- Video message concerning agenda item 1 by Dr Elke Frank (in German only)
- Video script by Dr Elke Frank
- Voting Results AGM 2020
Additional information for our shareholders
Concerning agenda item 1:
- Presentation concerning agenda item 1 (speeches by the Supervisory Board and Management Board)
- Annual report 2019, including the combined management report of Scout24 Group and Scout24 AG for fiscal year 2019 and the consolidated financial statements as of 31 December 2019
- Annual financial statements of Scout24 AG as of 31 December 2019
- Report of the Supervisory Board for fiscal year 2019
- Explanatory report by the Management Board regarding the information pursuant to §§ 289a, 315a of the German Commercial Code (HGB) for fiscal year 2019
Concerning agenda item 2:
Concerning agenda item 5:
Concerning agenda item 6:
- CV Dr. Hans-Holger Albrecht
- CV Christoph Brand
- CV Dr. Elke Frank
- CV Frank H. Lutz
- CV Peter Schwarzenbauer
- CV André Schwämmlein
Concerning agenda item 10:
- Profit and loss transfer agreement with Scout24 Beteiligungs SE as of 28 April 2020
- Joint report by the Management Board of Scout24 AG and Scout24 Beteiligungs SE pursuant to Section 293a of the German Stock Corporation Act
- Annual report 2017, including the combined management report of Scout24 Group and Scout24 AG for fiscal year 2017 and the consolidated financial statements as of 31 December 2017
- Annual financial statements of Scout24 AG as of 31 December 2017
- Annual report 2018, including the combined management report of Scout24 Group and Scout24 AG for fiscal year 2018 and the consolidated financial statements as of 31 December 2018
- Annual financial statements of Scout24 AG as of 31 December 2018
- Annual report 2019, including the combined management report of Scout24 Group and Scout24 AG for fiscal year 2019 and the consolidated financial statements as of 31 December 2019
- Annual financial statements of Scout24 AG as of 31 December 2019
- Annual financial statements of Scout24 Beteiligungs SE as of 31 December 2019 (German language only)
- Interim balance sheet of Scout24 HCH Beteiligungs AG as of 30 June 2019 (German language only)
- Annual financial statements of Scout24 HCH Alpen AG as of 31 December 2017 (German language only)
- Annual financial statements of Scout24 HCH Alpen AG as of 31 December 2018 (German language only)
- Interim balance sheet of Scout24 HCH Alpen AG as of 30 September 2019 (German language only)
Other information:
- Explanations regarding the rights of shareholders
- Articles of Association of Scout24 AG
- Information on data protection for shareholders of Scout24 AG
- Form for granting proxy to a third party (German version only)
- Form for revocation of proxy/power of attorney/absentee vote (German version only)
- Postal vote / Authorization and instructions to the Company's proxy (German version only)
- Registration form (German version only)
The ordinary General Meeting 2019 of Scout24 AG took place in Munich on 30 August 2019.
Documents and forms for download:
Concerning agenda item 1:
- Annual Report 2018, including the consolidated financial statements as of December 31, 2018
- Annual financial statements of Scout24 AG as of December 31, 2018
- Combined management report of Scout24 Group and Scout24 AG for fiscal year 2018
- Report of the Supervisory Board for fiscal year 2018
- Copy of the Auditor’s Report for fiscal year 2018
- Explanatory report by the Executive Board regarding the information pursuant to §§ 289a, 315a of the German Commercial Code (HGB) for fiscal year 2018
- Explanation regarding agenda item 1 pursuant to § 124a sentence 1 no. 2 of the German Stock Corporation Act
Concerning agenda item 2:
Concerning agenda item 5:
Concerning agenda item 6:
- CV Mathias Hedlund, Supervisory Board Candidate
- CV Frank H. Lutz, Supervisory Board Candidate
- CV André Schwämmlein, Supervisory Board Candidate
Concerning agenda item 7:
- Annual Report 2016, including the consolidated financial statements as of December 31, 2016
- Annual Report 2017, including the consolidated financial statements as of December 31, 2017
- Annual Report 2018, including the consolidated financial statements as of December 31, 2018
- Annual financial statements of Scout24 AG as of December 31, 2016
- Annual financial statements of Scout24 AG as of December 31, 2017
- Annual financial statements of Scout24 AG as of December 31, 2018
- Annual financial statements of AutoScout24 GmbH as of December 31, 2016 (German version only)
- Annual financial statements of AutoScout24 GmbH as of December 31, 2017 (German version only)
- Annual financial statements of AutoScout24 GmbH as of December 31, 2018 (German version only)
- Annual financial statements of Immobilien Scout24 GmbH as of December 31, 2016 (German version only)
- Annual financial statements of Immobilien Scout24 GmbH as of December 31, 2017 (German version only)
- Annual financial statements of Immobilien Scout24 GmbH as of December 31, 2018 (German version only)
- Annual financial statements of Consumer First Services GmbH as of December 31, 2018 (German version only)
- Opening balance sheet of Consumer First Services GmbH 2018 (German version only)
- Profit and loss transfer agreement with Consumer First Services GmbH
- Supplementary agreement to the profit and loss transfer agreement dated 4 December 2008 with Immobilien Scout GmbH
- Supplementary agreement to the profit and loss transfer agreement dated October 20, 2008 with AutoScout24 GmbH
- Profit and loss transfer agreement with Immobilien Scout GmbH 2008
- Profit and loss transfer agreement AutoScout24 GmbH 2008
- Joint report by the Executive Board of Scout24 AG and the management of Auto Scout24 GmbH
- Joint report by the Executive Board of Scout24 AG and the management of Immobilien Scout GmbH
- Joint report by the Executive Board of Scout24 AG and the management of Consumer First Services GmbH
Additional material:
- Explanations regarding the rights of shareholders
- Total number of shares and voting rights at the time of convening the General Meeting pursuant to § 124a sentence 1 no. 4 of the German Stock Corporation Act
- Articles of Association of Scout24 AG
- Information on data protection for shareholders of Scout24 AG (German version only)
- Form for granting proxy to a third party (German version only)
- Form for absentee vote, respectively granting power of attorney and issuing instructions to the proxies nominated by the Company and pertinent information
- Form for revocation of proxy/power of attorney/absentee vote (German version only)
- Registration Form
Countermotions/proposals for election on the Agenda of the Annual General Meeting:
- Countermotions/proposals for election on the Agenda of the Annual General Meeting
- CV Christoph Brand, Supervisory Board Candidate (countermotion)
Statement Supervisory Board:
The ordinary General Meeting 2018 of Scout24 AG took place in Munich on 21 June 2018.
Documents and forms for download:
Concerning agenda item 1:
- Annual Report 2017, including the consolidated financial statements as of December 31, 2017
- Annual financial statements of Scout24 AG as of December 31, 2017
- Combined management report of Scout24 Group and Scout24 AG for fiscal year 2017
- Report of the Supervisory Board for fiscal year 2017
- Copy of the Auditor’s Report for fiscal year 2017
- Explanatory report by the Executive Board regarding the information pursuant to §§ 289a, 315a of the German Commercial Code (HGB) for fiscal year 2017
- Explanation regarding agenda item 1 pursuant to § 124a sentence 1 no. 2 of the German Stock Corporation Act
- Report of the Management Board regarding agenda item 10 according to §§ 221 para. 4 sentence 2, 186 para 4 sentence 2 of the German Stock Corporation Act
Additional material:
- Explanations regarding the rights of shareholders
- Total number of shares and voting rights at the time of convening the General Meeting pursuant to § 124a sentence 1 no. 4 of the German Stock Corporation Act
- Form for granting proxy to a third party (German version only)
- Form for absentee vote, respectively granting power of attorney and issuing instructions to the proxies nominated by the Company and pertinent information (German version only)
- Form for revocation of proxy/power of attorney/absentee vote (German version only)
- Articles of Association of Scout24 AG
- Registration form (German version only)
- CV Dr. Hans-Holger Albrecht, Supervisory Board Candidate
- CV Ciara Smyth, Supervisory Board Candidate
The ordinary General Meeting 2017 of Scout24 AG took place in Berlin on 8 June 2017.
Documents and forms for download:
Concerning agenda item 1:
- Annual Report 2016, including the consolidated financial statements as of December 31, 2016
- Annual financial statements of Scout24 AG as of December 31, 2016
- Combined management report of Scout24 Group and Scout24 AG for fiscal year 2016
- Copy of the Auditor’s Report for fiscal year 2016
- Report of the Supervisory Board for fiscal year 2016
- Explanatory report by the Executive Board regarding the information pursuant to §§ 289 (4), 315 (4) of the German Commercial Code (HGB) for fiscal year 2016
- Explanation regarding agenda item 1 pursuant to § 124a sentence 1 no. 2 of the German Stock Corporation Act
Additional material:
- Explanations regarding the rights of shareholders
- Total number of shares and voting rights at the time of convening the General Meeting pursuant to § 124a sentence 1 no. 4 of the German Stock Corporation Act
- Form for granting proxy to a third party (German version only)
- Form for absentee vote, respectively granting power of attorney and issuing instructions to the proxies nominated by the Company and pertinent information (German version only)
- Form for revocation of proxy/power of attorney/absentee vote (German version only)
- Articles of Association of Scout24 AG
- Registration form (German version only)
- CV Michael Zahn, Supervisory Board Candidate
- CV Peter Schwarzenbauer, Supervisory Board Candidate
The ordinary General Meeting 2016 of Scout24 AG took place in Berlin on 23 June 2016.
Documents and forms for download:
Concerning agenda item 1:
- Annual Report 2015, including the consolidated financial statements as of December 31, 2015
- Report of the Supervisory Board for fiscal year 2015
- Combined management report of Scout24 Group and Scout24 AG for fiscal year 2015
- Annual financial statements of Scout24 AG as of December 31, 2015
- Auditor’s Report for fiscal year 2015 of Scout24 AG
- Explanatory report by the Executive Board regarding the information pursuant to §§ 289 (4), 315 (4) of the German Commercial Code (HGB) for fiscal year 2015
- Explanation regarding agenda item 1 pursuant to § 124a sentence 1 no. 2 of the German Stock Corporation Act
Additional material:
- Explanations regarding the rights of shareholders
- Total number of shares and voting rights at the time of convening the General Meeting pursuant to § 124a sentence 1 no. 4 of the German Stock Corporation Act
- Form for granting proxy to a third party (German version only)
- Form for absentee vote, respectively granting power of attorney and issuing instructions to the proxies nominated by the Company and pertinent information (German version only)
- Form for revocation of proxy/power of attorney/absentee vote (German version only)
- Articles of Association of Scout24 AG
- Registration form (German version only)