General Meeting

zooplus AG Extraordinary General Meeting 2021

The Extraordinary General Meeting of zooplus AG will be held on Wednesday, December 22, 2021, from 12:00 (CET) in Munich. 

The Extraordinary 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 General Meeting will be able to follow the 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 General Meeting and also online during the 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 General Meeting.

The Investor Portal can be accessed by following the link below:

Access to our Investor-Portal

Shareholders wishing to use the Investor Portal or exercise their voting right by other means are requested to register for the General Meeting via their custodian bank. With the registration confirmation, shareholders will receive their personal access data for using the Investor Portal.

Further documents:

Countermotions and nominations:

There are no countermotions and election proposals from shareholders.