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General Meeting


The Annual General Meeting took 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

 


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

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

Information on Lothar Lanz

Information on Verena Mohaupt

Information on Dr. Philipp Kreibohm

Information on Nicholas C. Denissen

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

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