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)