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General Meeting


The Annual General Meeting will take place on June 30, 2023 at 12:00 a.m. (CEST) as virtual meeting

 

Here you will find information and documents about the Annual General Meeting

 

 

As of June 9, 2023 you will find an Online Portal here

 


The Annual General Meeting 2022 took place on June 14, 2022 at 10:00 a.m. (CEST) as virtual meeting

VOTING RESULTS
CONVOCATION OF THE ANNUAL GENERAL MEETING ON JUNE 14, 2022 INCLUDING AGENDA
MARC APPELHOFF'S (CHAIRMAN OF HOME24'S MANAGEMENT BOARD) SPEECH ON THE OCCASION OF THE ANNUAL GENERAL MEETING

 

ONLINE PORTAL

 


GENERAL INFORMATION
ANNUAL REPORT 2021 INCLUDING THE CONSOLIDATE FINANCIAL STATEMENT, THE COMBINED MANAGEMENT REPORT AND THE NON-FINANCIAL REPORT FOR THE HOME24-GROUP
ANNUAL FINANCIAL STATEMENTS 2021 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 SECTION 1 OF THE COVID-19 MITIGATION ACT
ARTICLES OF ASSOCIATION OF HOME24 SE
TABLE 3 OF THE ANNEX TO EU IMPLEMENTING REGULATION 2018/1212

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

AGENDA ITEM 9
REMUNERATION REPORT 2021

AGENDA ITEM 10
REMUNERATION SYSTEM FOR THE MANAGEMENT BOARD MEMBERS

REPORT OF THE MANAGEMENT BOARD
REPORT OF THE MANAGEMENT BOARD ON THE PARTIAL UTILIZATION OF THE AUTHORIZED CAPITAL 2020

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 2021 took place on June 17, 2021 at 10.00 a.m. (CEST) as virtual meeting.
Voting Results
Convocation of the Annual General Meeting on June 17, 2021 including agenda
Removal of agenda items 6 and 7
Marc Appelhoff's (Chairman of home24's Management Board) speech on the occasion of the Annual General Meeting.
Online Portal  
General Information
Annual Report 2020 including the consolidate financial statement, the combined management report and the non-financial report for the home24-group
Annual financial statement 2020 including the combined management report of home24
Explanatory report of the management board on the information pursant 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 and 127 of the German Stock Corporation Act as well as Section 1 of the COVID-19 Mitigation Act
Articles of Association of home24 SE
Table 3 of the Annex to EU Implementing Regulation 2018/1212
Update of Table 3 of the Annex to EU Implementing Regulation 2018/1212

Agenda Item 1
Explanations regarding Agenda Item 1 without Resolution

Agenda item 4
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 9
Remuneration system for the management board members

Reports of the management board
Report of the management board on the partial utilization of the authorized capital 2020
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 2020 took 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
2023-05-24 home24 SE :
The Annual General Meeting will take place on June 30, 2023 at 12:00 a.m. (CEST) as virtual meeting
2023-05-24 home24 SE :
2023-05-24 home24 SE :
Here you will find information and documents about the Annual General Meeting
2023-05-24 home24 SE :
As of June 9, 2023 you will find an Online Portal here
2022-06-14 home24 SE :
The Annual General Meeting 2022 took place on June 14, 2022 at 10:00 a.m. (CEST) as virtual meeting
2022-06-14 home24 SE :
2022-06-14 home24 SE :
VOTING RESULTS
2022-06-14 home24 SE :
CONVOCATION OF THE ANNUAL GENERAL MEETING ON JUNE 14, 2022 INCLUDING AGENDA
2022-06-14 home24 SE :
MARC APPELHOFF'S (CHAIRMAN OF HOME24'S MANAGEMENT BOARD) SPEECH ON THE OCCASION OF THE ANNUAL GENERAL MEETING
2022-06-14 home24 SE :
ONLINE PORTAL
2022-06-14 home24 SE :
GENERAL INFORMATION
2022-06-14 home24 SE :
ANNUAL REPORT 2021 INCLUDING THE CONSOLIDATE FINANCIAL STATEMENT, THE COMBINED MANAGEMENT REPORT AND THE NON-FINANCIAL REPORT FOR THE HOME24-GROUP
2022-06-14 home24 SE :
ANNUAL FINANCIAL STATEMENTS 2021 INCLUDING THE COMBINED MANAGEMENT REPORT OF HOME24 SE
2022-06-14 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)
2022-06-14 home24 SE :
SUPERVISORY BOARD REPORT
2022-06-14 home24 SE :
TOTAL NUMBER OF SHARES AND VOTING RIGHTS
2022-06-14 home24 SE :
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 SECTION 1 OF THE COVID-19 MITIGATION ACT
2022-06-14 home24 SE :
ARTICLES OF ASSOCIATION OF HOME24 SE
2022-06-14 home24 SE :
TABLE 3 OF THE ANNEX TO EU IMPLEMENTING REGULATION 2018/1212
2022-06-14 home24 SE :
AGENDA ITEM 1
2022-06-14 home24 SE :
EXPLANATIONS REGARDING AGENDA ITEM 1 WITHOUT RESOLUTION
2022-06-14 home24 SE :
AGENDA ITEM 6
2022-06-14 home24 SE :
REPORT OF THE MANAGEMENT BOARD REGARDING AGENDA ITEM 6
2022-06-14 home24 SE :
AGENDA ITEM 7
2022-06-14 home24 SE :
REPORT OF THE MANAGEMENT BOARD REGARDING AGENDA ITEM 7
2022-06-14 home24 SE :
AGENDA ITEM 8
2022-06-14 home24 SE :
REPORT OF THE MANAGEMENT BOARD REGARDING AGENDA ITEM 8
2022-06-14 home24 SE :
AGENDA ITEM 9
2022-06-14 home24 SE :
REMUNERATION REPORT 2021
2022-06-14 home24 SE :
AGENDA ITEM 10
2022-06-14 home24 SE :
REMUNERATION SYSTEM FOR THE MANAGEMENT BOARD MEMBERS
2022-06-14 home24 SE :
REPORT OF THE MANAGEMENT BOARD
2022-06-14 home24 SE :
REPORT OF THE MANAGEMENT BOARD ON THE PARTIAL UTILIZATION OF THE AUTHORIZED CAPITAL 2020
2022-06-14 home24 SE :
FORMS
2022-06-14 home24 SE :
POSTAL VOTE
2022-06-14 home24 SE :
POWER OF ATTORNEY
2022-06-14 home24 SE :
PROXY AND INSTRUCTIONS TO THE COMPANY PROXIES
2022-06-14 home24 SE :
REVOCATION OF PROXY
2022-06-14 home24 SE :
COUNTERMOTIONS OR ELECTION PROPOSALS
2022-06-14 home24 SE :
No countermotions or election proposals available.
2021-06-17 home24 SE :
The Annual General Meeting 2021 took place on June 17, 2021 at 10.00 a.m. (CEST) as virtual meeting.
2021-06-17 home24 SE :
Voting Results
2021-06-17 home24 SE :
Convocation of the Annual General Meeting on June 17, 2021 including agenda
2021-06-17 home24 SE :
Removal of agenda items 6 and 7
2021-06-17 home24 SE :
Marc Appelhoff's (Chairman of home24's Management Board) speech on the occasion of the Annual General Meeting.
2021-06-17 home24 SE :
Online Portal
2021-06-17 home24 SE :
General Information
2021-06-17 home24 SE :
Annual Report 2020 including the consolidate financial statement, the combined management report and the non-financial report for the home24-group
2021-06-17 home24 SE :
Annual financial statement 2020 including the combined management report of home24
2021-06-17 home24 SE :
Explanatory report of the management board on the information pursant to sections 289a para. 1, 298f para. 1 and 315a para. 1 of the German Commercial Code (Corporate Governance Report)
2021-06-17 home24 SE :
Supervisory Board Report
2021-06-17 home24 SE :
Total number of shares and voting rights
2021-06-17 home24 SE :
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 and 127 of the German Stock Corporation Act as well as Section 1 of the COVID-19 Mitigation Act
2021-06-17 home24 SE :
Articles of Association of home24 SE
2021-06-17 home24 SE :
Table 3 of the Annex to EU Implementing Regulation 2018/1212
2021-06-17 home24 SE :
Update of Table 3 of the Annex to EU Implementing Regulation 2018/1212
2021-06-17 home24 SE :
Agenda Item 1
2021-06-17 home24 SE :
Explanations regarding Agenda Item 1 without Resolution
2021-06-17 home24 SE :
Agenda item 4
2021-06-17 home24 SE :
Information on Lothar Lanz
2021-06-17 home24 SE :
Information on Verena Mohaupt
2021-06-17 home24 SE :
Information on Dr. Philipp Kreibohm
2021-06-17 home24 SE :
Information on Nicholas C. Denissen
2021-06-17 home24 SE :
Agenda item 6
2021-06-17 home24 SE :
Report of the management board regarding Agenda Item 6
2021-06-17 home24 SE :
Agenda item 7
2021-06-17 home24 SE :
Report of the management board regarding Agenda Item 7
2021-06-17 home24 SE :
Agenda item 9
2021-06-17 home24 SE :
Remuneration system for the management board members
2021-06-17 home24 SE :
Reports of the management board
2021-06-17 home24 SE :
Report of the management board on the partial utilization of the authorized capital 2020
2021-06-17 home24 SE :
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
2021-06-17 home24 SE :
Forms
2021-06-17 home24 SE :
Postal Vote
2021-06-17 home24 SE :
Power of Attorney
2021-06-17 home24 SE :
Proxy and instructions to the company proxies
2021-06-17 home24 SE :
Revocation of proxy
2021-06-17 home24 SE :
Countermotions or election proposals
2021-06-17 home24 SE :
No countermotions or election proposals available.
2020-06-03 home24 SE :
The Annual General Meeting 2020 took place on June 3, 2020 at 10:00 a.m. (CEST) as virtual Meeting
2020-06-03 home24 SE :
2020-06-03 home24 SE :
Voting Results
2020-06-03 home24 SE :
Convocation of the Annual General Meeting on June 3, 2020 including agenda
2020-06-03 home24 SE :
Online Portal
2020-06-03 home24 SE :
General Information
2020-06-03 home24 SE :
Annual report 2019 including the consolidate financial statement, the combined management report and the non-financial report for the home24-group
2020-06-03 home24 SE :
Annual financial statements 2019 including the combined management report of home24 SE
2020-06-03 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)
2020-06-03 home24 SE :
Supervisory Board Report
2020-06-03 home24 SE :
Total Number of Shares and Voting Rights
2020-06-03 home24 SE :
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
2020-06-03 home24 SE :
Articles of Association of home24 SE
2020-06-03 home24 SE :
Agenda item 1
2020-06-03 home24 SE :
Explanations regarding Agenda Item 1 without Resolution
2020-06-03 home24 SE :
Agenda item 6
2020-06-03 home24 SE :
Report of the management board regarding Agenda Item 6
2020-06-03 home24 SE :
Agenda item 7
2020-06-03 home24 SE :
Report of the management board regarding Agenda Item 7
2020-06-03 home24 SE :
Agenda item 8
2020-06-03 home24 SE :
Report of the management board regarding Agenda Item 8
2020-06-03 home24 SE :
Reports of the Management Board
2020-06-03 home24 SE :
Report of the management board on the partial utilization of the Authorized Capital 2015/II to service claims from stock options
2020-06-03 home24 SE :
Report of the management board on the partial utilization of the Authorized Capital 2015/III to service claims from virtual stock options
2020-06-03 home24 SE :
Report of the management board on the partial utilization of the Authorized Capital 2017 to service purchasing rights of GMPVC German Media Pool GmbH
2020-06-03 home24 SE :
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
2020-06-03 home24 SE :
Forms
2020-06-03 home24 SE :
Postal Vote
2020-06-03 home24 SE :
Power of Attorney
2020-06-03 home24 SE :
Proxy and Instructions to the Company Proxies
2020-06-03 home24 SE :
Revocation of Proxy
2020-06-03 home24 SE :
Countermotions or election proposals
2020-06-03 home24 SE :

no countermotions or election proposals available
2019-05-09 home24 SE :
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
2019-05-09 home24 SE :
2019-05-09 home24 SE :
Voting Results
2019-05-09 home24 SE :
Convocation of the Annual General Meeting on June 19, 2019 including agenda
2019-05-09 home24 SE :
General Information
2019-05-09 home24 SE :
Annual report 2018 including the consolidate financial statement, the combined management report and the non-financial report for the home24-group
2019-05-09 home24 SE :
Annual financial statements 2018 including the combined management report of home24 SE
2019-05-09 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)
2019-05-09 home24 SE :
Supervisory Board Report
2019-05-09 home24 SE :
Total Number of Shares and Voting Rights
2019-05-09 home24 SE :
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
2019-05-09 home24 SE :
Articles of Association of home24 SE
2019-05-09 home24 SE :
Agenda item 1
2019-05-09 home24 SE :
Explanations regarding Agenda Item 1 without Resolution
2019-05-09 home24 SE :
Agenda item 7
2019-05-09 home24 SE :
Report of the management board regarding Agenda Item 7
2019-05-09 home24 SE :
Agenda item 8
2019-05-09 home24 SE :
Remuneration Report for the business year 2018
2019-05-09 home24 SE :
Reports of the Management Board
2019-05-09 home24 SE :
Report of the management board on the partial utilization of the Authorized Capital 2018 to cover the Greenshoe Option in connection with the IPO
2019-05-09 home24 SE :
Report of the management board on the partial utilization of the Authorized Capital 2015/III to service claims from virtual stock options
2019-05-09 home24 SE :
Forms
2019-05-09 home24 SE :
Power of Attorney
2019-05-09 home24 SE :
Proxy and instructions to the Company Proxies
2019-05-09 home24 SE :
Revocation of Proxy
2019-05-09 home24 SE :
Online Shareholder Service
2019-05-09 home24 SE :
Countermotions or election proposals
2019-05-09 home24 SE :

There were no countermotions or election proposals.
2019-05-09 home24 SE :
Directions
2019-05-09 home24 SE :
Directions to the location