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General Meeting

2023

Ordinary General Meeting 2023 (virtual)
The Ordinary General Meeting took place on 5 July 2023 as a virtual General Meeting.

Ströer SE & Co. KGaA cordially invites its shareholders to the Ordinary General Meeting on
Wednesday, 5 July 2023, at 10:00 am
(Central European Summer Time - CEST).

The General Meeting will take place as a virtual General Meeting without the physical presence of the shareholders or
their authorised representatives (with the exception of the proxies appointed by the Company).

GM-Portal
Via the GM-Portal, our shareholders or their authorised representatives can exercise their rights within the framework of the virtual General Meeting and have video and audio access to the General Meeting on 5 July 2023.

Please note that you need to be duly registered for the virtual General Meeting in order to use the GM-Portal.

You can access the password-protected GM-Portal as of 14. June 2023 by clicking on the button below.
GM-Portal
Speech
Invitation to the General Meeting as well as related documents
Additional documents related to the General Meeting:
Shareholders' counter-motions and proposals for election
Shareholders' counter-motions and proposals for election pursuant to § 126 para. 1 and § 127 AktG are made accessible via this website.
Currently there are no shareholders' counter-motions.
Currently there are no shareholders' proposals for election.
Applications for items to be added to the agenda
Applications for items to be added to the agenda upon request of a minority shareholder group pursuant to § 122 para. 2 AktG are made accessible via this website.
Currently there are no applications for items to be added to the agenda.
Authorization and voting instructions as well as vote by correspondence
Voting results
Other
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.

2022

Ordinary General Meeting 2022 (virtual)
The Ordinary General Meeting of Ströer SE & Co. KGaA took place on 22. June 2022 as a virtual General Meeting without the physical presence of the shareholders or their authorised representatives (with the exception of the proxies appointed by the Company).
Speech
Invitation to the General Meeting as well as related documents
Additional documents related to the General Meeting:
Shareholders' counter-motions and proposals for election

Shareholders" counter-motions and proposals for election pursuant to § 278 para. 3 AktG in conjunction with § 126 para. 1 and § 127 AktG are made accessible via this website.

- Currently there are no shareholders' counter-motions.
- Currently there are no shareholders' proposals for election.

Applications for items to be added to the agenda

Applications for items to be added to the agenda upon request of a minority shareholder group pursuant to § 278 para. 3 AktG in conjunction with § 122 para. 2 AktG are made accessible via this website.

- Currently there are no applications for items to be added to the agenda.

Authorization and voting instructions as well as vote by correspondence
Voting results
Other

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.

2021

Ordinary General Meeting 2021
(virtual)

The Ordinary General Meeting took place on 3 September 2021 as a virtual General Meeting without the physical presence of the shareholders or their authorised representatives (with the exception of the proxies appointed by the Company).

Speech
Invitation to the General Meeting as well as related documents
Additional documents related to the General Meeting:
Shareholders' counter-motions and proposals for election
Shareholders" counter-motions and proposals for election pursuant to § 278 para. 3 AktG in conjunction with § 126 para. 1 and § 127 AktG are made accessible via this website.
- Currently there are no shareholders' counter-motions.
- Currently there are no shareholders' proposals for election.
Applications for items to be added to the agenda
Applications for items to be added to the agenda upon request of a minority shareholder group pursuant to § 278 para. 3 AktG in conjunction with § 122 para. 2 AktG are made accessible via this website.
- Currently there are no applications for items to be added to the agenda.
Authorization and voting instructions as well as vote by correspondence
Voting results
Dividend Announcement
Other


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.

2020

Ordinary General Meeting 2020
(virtual)

The Ordinary General Meeting took place on 4 November 2020 as a virtual General Meeting without the physical presence of the shareholders or their authorised representatives (with the exception of the proxies appointed by the Company).

Speach
Invitation to the General Meeting as well as related documents
Additional documents related to the General Meeting:
Shareholders' counter-motions and proposals for election
Shareholders' counter-motions and proposals for election pursuant to § 278 para. 3 AktG in conjuction with § 126 para. 1 and § 127 AktG are made accessible via this website.
- Currently there are no shareholders' counter-motions.
- Currently there are no shareholders' proposals for election.
Applications for items to be added to the agenda
Applications for items to be added to the agenda upon request of a minority shareholder group pursuant to § 278 para. 3 AktG in conjunction with § 122 para. 2 AktG are made accessible via this website.
- Currently there are no applications for items to be added to the agenda.
Authorization and voting instructions as well as vote by correspondence
Voting results
Dividend Announcement
Other


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.

2019

Ordinary General Meeting 2019

Ströer SE & Co. KGaA cordially invited 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.

Invitation to the General Meeting as well as related documents
Documents regarding agenda item 8
Documents regarding agenda item 9
Additional documents related to the General Meeting:
Shareholders' counter-motions and proposals for election
Shareholders" counter-motions and proposals for election pursuant to § 278 para. 3 AktG in conjuction with § 126 para. 1 and § 127 AktG are made accessible via this website.
- Currently there are no shareholders' counter-motions.
- Currently there are no shareholders' proposals for election.
Applications for items to be added to the agenda
Applications for items to be added to the agenda upon request of a minority shareholder group pursuant to § 278 para. 3 AktG in conjunction with § 122 para. 2 AktG are made accessible via this website.
- Currently there are no applications for items to be added to the agenda.
Authorization and voting instructions as well as vote by correspondence
Voting results
Other
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.

2018

Ordinary General Meeting 2018

Ströer SE & Co. KGaA cordially invites its shareholders to the Ordinary General Meeting
on Wednesday, May 30, 2018, at 10:00 am Central European Summer Time - CEST)
at the Congress-Centrum Ost, Koelnmesse (Congress Center East at the Cologne Trade Fair), Congress-Saal, (4th floor), Deutz-Mülheimer Straße 51, 50679 Cologne, Germany.
Invitation to the General Meeting as well as related documents
Documents regarding agenda item 9
Additional documents related to the General Meeting:
Shareholders' counter-motions and proposals for election
Shareholders' counter-motions and proposals for election pursuant to § 278 para. 3 AktG in conjuction with § 126 para. 1 and § 127 AktG are made accessible via this website.
- Currently there are no shareholders' counter-motions.
- Currently there are no shareholders' proposals for election.
Applications for items to be added to the agenda
Applications for items to be added to the agenda upon request of a minority shareholder group pursuant to § 278 para. 3 AktG in conjunction with § 122 para. 2 AktG are made accessible via this website.
- Currently there are no applications for items to be added to the agenda.
Authorization and voting instructions as well as vote by correspondence
Voting results
Other
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.

2017

Ordinary General Meeting 2017

The Ordinary General Meeting 2017 of Ströer SE & Co. KGaA took place on
Wednesday, June 14, 2017, 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.
Invitation to the General Meeting as well as related documents
Documents regarding agenda item 8
Documents regarding agenda item 9
Additional documents related to the General Meeting:
Shareholders' counter-motions and proposals for election
Shareholders' counter-motions and proposals for election pursuant to § 278 para. 3 AktG in conjuction with § 126 para. 1 and § 127 AktG are made accessible via this website.
- Currently there are no shareholders' counter-motions.
- Currently there are no shareholders' proposals for election.
Applications for items to be added to the agenda
Applications for items to be added to the agenda upon request of a minority shareholder group pursuant to § 278 para. 3 AktG in conjunction with § 122 para. 2 AktG are made accessible via this website.
- Currently there are no applications for items to be added to the agenda.
Authorization and voting instructions as well as vote by correspondence
Voting results
The Voting results to the resolutions will are made accessible after the Ordinary General Meeting via this website.
Other
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.

2016

Ordinary General Meeting 2016

The Ordinary General Meeting 2016 of Ströer SE & Co. KGaA took place on
Thursday, June 23, 2016, 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.
Invitation to the General Meeting as well as related documents
Documents regarding agenda item 11
Documents relating to agenda item 12
Additional documents related to the General Meeting:
Shareholders' counter-motions and proposals for election
Shareholders' counter-motions and proposals for election pursuant to § 278 para. 3 AktG in conjuction with § 126 para. 1 and § 127 AktG are made accessible via this website.
- Currently there are no shareholders' counter-motions.
- Currently there are no shareholders' proposals for election.
Applications for items to be added to the agenda
Applications for items to be added to the agenda upon request of a minority shareholder group pursuant to § 278 para. 3 AktG in conjunction with § 122 para. 2 AktG are made accessible via this website.
- Currently there are no applications for items to be added to the agenda.
Authorization and voting instructions as well as vote by correspondence
Voting results
The Voting results to the resolutions will are made accessible after the Ordinary General Meeting via this website.
Other
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.

2015

Extraordinary General Meeting 2015

The extraordinary General Meeting of Ströer SE took place
on Friday, September 25, 2015, at 10:00 am
(Central European Time – CET)
at the Congress-Centrum Ost, Koelnmesse (Congress Center East at the Cologne Trade Fair), Congress-Saal (4th floor), Deutz-Mülheimer Straße 51, 50679 Cologne, Germany.
Invitation to the General Meeting
Additional documents related to the General Meeting:
Shareholders' counter-motions and proposals for election
Shareholders' counter-motions and proposals for election in accordance with § 126 para. 1 and § 127 AktG are made accessible via this website.
- Currently there are no shareholders' counter-motions.
- Currently there are no shareholders' proposals for election.
Applications for items to be added to the agenda
Applications for items to be added to the agenda upon request of a minority shareholder group pursuant to art. 56 sentences 2 and 3 SE-VO, § 50 para. 2 SEAG, § 122 para. 2 AktG are made accessible via this website.
- Currently there are no applications for items to be added to the agenda.
Authorization and voting instructions as well as vote by correspondence
Voting results
Other

Ordinary General Meeting 2015

The Ordinary General Meeting 2015 of Ströer Media SE took place on
Tuesday, June 30, 2015, 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.
Invitation to the General Meeting as well as related documents
Documents regarding agenda items 8 and 9
Documents relating to agenda items 10, 11 and 12
Additional documents related to the General Meeting:
Shareholders' counter-motions and proposals for election
Shareholders' counter-motions and proposals for election in accordance with § 126 para. 1 and § 127 AktG are made accessible via this website.
- Currently there are no shareholders' counter-motions.
- Currently there are no shareholders' proposals for election.
Applications for items to be added to the agenda
Applications for items to be added to the agenda upon request of a minority shareholder group pursuant to art. 56 sentences 2 and 3 SE-VO, § 50 para. 2 SEAG, § 122 para. 2 AktG are made accessible via this website.
- Currently there are no applications for items to be added to the agenda.
Authorization and voting instructions as well as vote by correspondence
Voting results
Other
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.

2014

Ordinary General Meeting 2014

The Ordinary General Meeting 2014 of Ströer Media AG took place on
Wednesday, June 18, 2014, at 10:30 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.
Invitation to the General Meeting as well as related documents
Documents regarding agenda item No. 9:
Additional documents related to the General Meeting:
Shareholders' counter-motions and proposals for election
Shareholders' counter-motions and proposals for election in accordance with § 126 para. 1 and § 127 AktG are made accessible via this website.
- Currently there are no shareholders' counter-motions.
- Currently there are no shareholders' proposals for election.
Applications for items to be added to the agenda
Applications for items to be added to the agenda upon request of a minority shareholder group in accordance with § 122 para. 2 AktG are made accessible via this website.
- Currently there are no applications for items to be added to the agenda.
Authorization and voting instructions as well as vote by correspondence
Voting results
Other
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.

2013

Ordinary General Meeting 2013

The Ordinary General Meeting 2013 of Ströer Media AG took place on
Thursday, August 8, 2013, at 10:30 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.
Invitation to the General Meeting as well as related documents
Documents regarding agenda item No. 9:
Additional documents related to the General Meeting:
Shareholders' counter-motions and proposals for election
Shareholders' counter-motions and proposals for election in accordance with § 126 para. 1 and § 127 AktG are made accessible via this website.
- Currently there are no shareholders" counter-motions.
- Currently there are no shareholders" proposals for election.
Applications for items to be added to the agenda
Applications for items to be added to the agenda upon request of a minority shareholder group in accordance with § 122 para. 2 AktG are made accessible via this website.
- Currently there are no applications for items to be added to the agenda.
Authorization and voting instructions as well as vote by correspondence
Speech by the Chairman of the Management Board
Voting results
Other
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.

Extraordinary General Meeting 2013

The extraordinary General Meeting of Ströer Out-of-Home Media AG took place on
Thursday, March 7, 2013, at 10:00 am
(Central European Time – CET)
at the Hotel Pullman Cologne, Helenenstraße 14, 50667 Cologne, Germany.
Invitation to the General Meeting
Additional documents related to the General Meeting:
Shareholders' counter-motions and proposals for election
Shareholders' counter-motions and proposals for election in accordance with § 126 para. 1 and § 127 AktG are made accessible via this website.
- Currently there are no shareholders' counter-motions.
- Currently there are no shareholders' proposals for election.
Applications for items to be added to the agenda
Applications for items to be added to the agenda upon request of a minority shareholder group in accordance with § 122 para. 2 AktG are made accessible via this website.
- Currently there are no applications for items to be added to the agenda.
Authorization and voting instructions as well as vote by correspondence
Voting results
Other
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.

2012

Ordinary General Meeting 2012

The Ordinary General Meeting 2012 of Ströer Out-of-Home Media AG took place on
Thursday, June 21, 2012, 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.
Invitation to the General Meeting as well as related documents
Additional documents related to the General Meeting:
Shareholders' counter-motions and proposals for election
Shareholders' counter-motions and proposals for election in accordance with § 126 para. 1 and § 127 AktG are made accessible via this website.
- Currently there are no shareholders' counter-motions.
- Currently there are no shareholders' proposals for election.
Applications for items to be added to the agenda
Applications for items to be added to the agenda upon request of a minority shareholder group in accordance with § 122 para. 2 AktG are made accessible via this website.
- Currently there are no applications for items to be added to the agenda.
Speech by the Chairman of the Management Board
The Chairman of the Management Board's speech as well as the accompanying presentation will be accessible via this website following the General Meeting.
Voting results
Other
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.

2011

Ordinary General Meeting 2011

The Ordinary General Meeting 2011 of Ströer Out-of-Home Media AG took place on
Wednesday, June 15, 2011, 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.
Invitation to the General Meeting as well as related documents
Additional documents related to the General Meeting:
Shareholders' counter-motions and proposals for election
Shareholders' counter-motions and proposals for election in accordance with § 126 para. 1 and § 127 AktG are made accessible via this website.
- Currently there are no shareholders' counter-motions.
- Currently there are no shareholders' proposals for election.
Applications for items to be added to the agenda
Applications for items to be added to the agenda upon request of a minority shareholder group in accordance with § 122 para. 2 AktG are made accessible via this website.
- Currently there are no applications for items to be added to the agenda.
Authorization and voting instructions as well as vote by correspondence
Speech by the Chairman of the Management Board

Shareholders of the Company and other interested parties are welcome to view a live stream from the opening of the General Meeting by the meeting chairman as well as the speech by the Chairman of the Management Board of Ströer Out-of-Home Media AG, which will be accessible via this website during the General Meeting on June 15, 2011 beginning at 10:00 a.m. (CEST). Furthermore, a recording of the live stream will be available via this website following the General Meeting.
The Chairman of the Management Board's speech as well as the accompanying presentation will be accessible via this website following the General Meeting.

Voting results
The results regarding the votes on the agenda items will be accessible via this website following the General Meeting.
Other
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.