Ordinary General Meeting 2019

                                                                           

Ströer SE & Co. KGaA cordially invites its shareholders to the Ordinary General Meeting
on Wednesday, June 19, 2019, at 10:00 am
(Central European Summer Time - CEST)
at the Congress-Centrum Nord, Koelnmesse (Congress Center North at the Cologne Trade Fair), Rheinsaal, Deutz-Mülheimer Straße 111, 50679 Cologne, Germany.
 

Content overview

 

- Invitation to the General Meeting as well as related documents
- Additional documents related to the General Meeting
- Shareholders' counter-motions and proposals for election
- Applications for items to be added to the agenda
- Authorization and voting instructions as well as vote by correspondence
- Voting results
- Other

 

Invitation to the General Meeting as well as related documents

 
  • Invitation to the General Meeting including agenda
  • Approved consolidated financial statements including the combined management's report for the Company and the Group for the fiscal year ending on December 31, 2018
  • Approved annual financial statements including the combined management's report for the Company and the Group for the fiscal year ending on December 31, 2018
  • Report of the Supervisory Board for the fiscal year 2018
  • Proposal by the General Partner of Ströer SE & Co. KGaA (Ströer Management SE) regarding the appropriation of profit
  • Non Financial Group Report
  • Explanatory report of the General Partner in accordance with § 278 para. 3 of the German Stock Corporation Act (AktG) in conjunction with § 176 para. 1 sentence 1 AktG regarding the disclosures pursuant to § 289a para. 1 and § 315a para. 1 of the German Commercial Code (HGB)

Documents regarding agenda item 8

 
  • Report of the General Partner of Ströer SE & Co. KGaA pursuant to § 278 para. 3 AktG in conjunction with § 203 para. 2 p. 2 in conjunction with § 186 para. 4 p. 2 AktG

Documents regarding agenda item 9

 
  • Report of the General Partner of Ströer SE & Co. KGaA on agenda item 9

Additional documents related to the General Meeting:

 
  • Explanations regarding shareholders' rights
  • Total number of shares and voting rights
  • Information regarding the auditors of the Company (agenda item 5)
  • Information regarding the Supervisory Board's nominee for the Supervisory Board (agenda item 6)
  • Participation of members of the Supervisory Board on Supervisory Board Meetings for the fiscal year 2018
  • Company's current Articles of Association

Shareholders' counter-motions and proposals for election

 

Applications for items to be added to the agenda

 

Authorization and voting instructions as well as vote by correspondence

 
  • The 'Authority' form regarding the proxy authorization of a representative to exercise voting rights during the General Meeting
  • The 'Authorization and instructions to the voting representatives respectively vote by correspondence' form regarding the proxy authorization and issuance of voting instructions to the voting representatives named by the Company as well as for voting by correspondence
  • The 'Revocation of Authority' form to revoke an proxy authorization already provided

Voting results

 
  • Voting results

Other

 
  • Directions to Congress-Centrum Nord, Koelnmesse (Congress Center North at the Cologne Trade Fair)
  • FAQ

DISCLAIMER

 
The English translation of this website is a convenience translation of the German original. In case of discrepancy between the English and the German versions, the German version shall prevail.