zooplus AG Annual General Meeting 2021
This year’s Annual General Meeting of zooplus AG will be held on Thursday, May 20, 2021, from 12:00 (CEST) in Munich.
This year, one again, the Annual General Meeting will be held as a virtual meeting without the physical presence of shareholders or their proxies (except for the voting representatives appointed by the Company).
Shareholders who have registered for the Annual General Meeting will be able to follow the Annual General Meeting live on the Internet via the Investor Portal. Voting rights can be exercised by postal vote or by granting proxy authorization with instructions to the voting representatives appointed by the Company. This is already possible in the run-up to the Annual General Meeting and also online during the Annual General Meeting. Shareholders also have the opportunity to submit questions to the Board of Management via the Investor Portal up to two days prior to the Annual General Meeting.
The Investor Portal can be accessed by following the link below:
Shareholders wishing to use the Investor Portal or exercise their voting right by other means are requested to register for the Annual General Meeting via their custodian bank. With the registration confirmation, shareholders will receive their personal access data for using the Investor Portal.
- Invitation and Agenda
- Information pursuant to Section 125 German Stock Corporation Act (Aktiengesetz – AktG) in conjunction Table 3 of the Annex to Implementing Regulation (EU) 2018/1212
- Presentation by Dr. Cornelius Patt, CEO (German)
- Voting results (German)
- Information in accordance with Table 8 of the Implementing Regulation (EU) 2018/1212 (German)
Further documents:
- Explanations on agenda item 1
- Number of shares and voting rights
- Explanations of the rights of shareholders pursuant to section 122 (2), section 126 (1), section 127, section 131 (1) AktG
- Annual Report 2020
- Financial Statements (HGB, German Commercial Code) as of December 31, 2020 (only in German available)
- CV Moritz Greve, Supervisory Board Candidate
- CV Karl-Heinz Holland, Supervisory Board Candidate
- CV David Shriver, Supervisory Board Candidate
- CV Dr. Norbert Stoeck, Supervisory Board Candidate
- Form for voting by absentee vote and for granting powers of attorney and instructions to the proxies of the Company or for granting powers of attorney to third parties
- Privacy Notice
Countermotions and nominations:
There are no countermotions and election proposals from shareholders.
