zooplus AG Annual General Meeting 2019
The Annual General Meeting 2019 was held on June 14, 2019, in the Large Conference Room of PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Bernhard-Wicki-Straße 8, 80636 Munich, Germany.
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 2018 including the consolidated financial statements, the combined management report and the report of the Supervisory Board
- Form for granting proxies and instructions to proxies of the Company
- Form for shareholders to authorize a proxy and to issue instructions
- Privacy Notice
- Directions
