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Reports

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    • 2020-05-12 home24 SE :
    Q1 statement / Q1 financial report 2020
    2020-04-07 home24 SE :
    Annual Report 2019
    2020-04-07 home24 SE :
    Annual Financial Statements 2019 (home24 SE)
    2019-11-26 home24 SE :
    Q3 statement / Q3 financial report 2019
    2019-09-03 home24 SE :
    Half-yearly financial report 2019
    2019-05-28 home24 SE :
    Q1 statement / Q1 financial report 2019
    2019-04-25 home24 SE :
    Annual Report 2018 (Group)
    2019-04-25 home24 SE :
    Annual Financial Statements 2018 (home24 SE)
    2018-11-27 home24 SE :
    Q3 statement / Q3 financial report 2018
    2018-09-12 home24 SE :
    Half-yearly financial report 2018
    2020-06-03 home24 SE :
    Company Presentation
    2020-05-12 home24 SE :
    Presentation Q1 2020 results
    2020-05-12 home24 SE :
    Webcast Q1 Results 2020 (8:30 AM CET)
    2020-02-11 home24 SE :
    Presentation Trading update FY 2019
    2020-02-11 home24 SE :
    Webcast Trading Update FY 2019 (8:30 AM CET)
    2019-11-26 home24 SE :
    Webcast Q3 Results 2019 (8:30am CEST)
    2019-11-26 home24 SE :
    Presentation Q3 Results 2019
    2019-09-03 home24 SE :
    Webcast H1 Results 2019 (8:30am CEST)
    2019-09-03 home24 SE :
    Presentation H1 Results 2019
    2019-05-28 home24 SE :
    Webcast Q1 Results 2019 (8:30am CEST)
    2019-05-28 home24 SE :
    Presentation Q1 2019 results
    2019-04-25 home24 SE :
    Presentation FY 2018 results
    2019-02-13 home24 SE :
    Presentation Trading update FY 2018
    2019-02-13 home24 SE :
    Webcast Trading Update FY 2018 (08:30 am CET)
    2018-11-27 home24 SE :
    Webcast Q3 Results 2018
    2018-11-27 home24 SE :
    Presentation Q3 Results 2018
    2018-09-12 home24 SE :
    Presentation H1 Results 2018
    2018-09-12 home24 SE :
    Webcast H1 Results 2018

    The Annual General Meeting 2020 will take place on June 3, 2020 at 10:00 a.m. (CEST) as virtual Meeting
    Voting Results
    Convocation of the Annual General Meeting on June 3, 2020 including agenda
    Online Portal  
    General Information
    Annual report 2019 including the consolidate financial statement, the combined management report and the non-financial report for the home24-group
    Annual financial statements 2019 including the combined management report of home24 SE
    Explanatory report of the management board on the information pursuant to Sections 289a para. 1, 298f para. 1 and 315a para. 1 of the German Commercial Code (Corporate Governance Report)
    Supervisory Board Report
    Total Number of Shares and Voting Rights
    Explanations regarding the Rights of Shareholders pursuant to Articles 53, 56 of the SE Regulation, Section 50 para. 2 of the German SE Implementation Act, Sections 122 para. 2, 126 para. 1, 127 of the German Stock Corporation Act as well as Article 2 Section 1 of the Act to Mitigate the Effects of COVID-19
    Articles of Association of home24 SE

    Agenda item 1
    Explanations regarding Agenda Item 1 without Resolution

    Agenda item 6
    Report of the management board regarding Agenda Item 6

    Agenda item 7
    Report of the management board regarding Agenda Item 7

    Agenda item 8
    Report of the management board regarding Agenda Item 8

    Reports of the Management Board
    Report of the management board on the partial utilization of the Authorized Capital 2015/II to service claims from stock options
    Report of the management board on the partial utilization of the Authorized Capital 2015/III to service claims from virtual stock options
    Report of the management board on the partial utilization of the Authorized Capital 2017 to service purchasing rights of GMPVC German Media Pool GmbH
    Report of the management board on the partial utilization of the authorization granted by the general meeting on May 24, 2018 to acquire and use treasury shares

    Forms
    Postal Vote
    Power of Attorney
    Proxy and Instructions to the Company Proxies
    Revocation of Proxy

    Countermotions or election proposals

    no countermotions or election proposals available

    The Annual General Meeting 2019 took place on Wednesday, June 19, 2019 at 10:00 a.m. (CEST) at Tagungszentrum Neue Mälzerei, Friedenstr. 91, 10249 Berlin
    Voting Results
    Convocation of the Annual General Meeting on June 19, 2019 including agenda

    General Information
    Annual report 2018 including the consolidate financial statement, the combined management report and the non-financial report for the home24-group
    Annual financial statements 2018 including the combined management report of home24 SE
    Explanatory report of the management board on the information pursuant to Sections 289a para. 1, 298f para. 1 and 315a para. 1 of the German Commercial Code (Corporate Governance Report)
    Supervisory Board Report
    Total Number of Shares and Voting Rights
    Explanations regarding the Rights of Shareholders pursuant to Articles 53, 56 of the SE Regulation, Section 50 para. 2 of the German SE Implementation Act, Sections 122 para. 2, 126 para. 1, 127 and 131 para. 1 of the German Stock Corporation Act
    Articles of Association of home24 SE

    Agenda item 1
    Explanations regarding Agenda Item 1 without Resolution

    Agenda item 7
    Report of the management board regarding Agenda Item 7

    Agenda item 8
    Remuneration Report for the business year 2018

    Reports of the Management Board
    Report of the management board on the partial utilization of the Authorized Capital 2018 to cover the Greenshoe Option in connection with the IPO
    Report of the management board on the partial utilization of the Authorized Capital 2015/III to service claims from virtual stock options

    Forms
    Power of Attorney
    Proxy and instructions to the Company Proxies
    Revocation of Proxy
    Online Shareholder Service  
    Countermotions or election proposals

    There were no countermotions or election proposals.
    Directions
    Directions to the location
    Currently no AGM documents are available.