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.

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 PDF
• Approved consolidated financial statements including the combined management's report for the Company and the Group for the fiscal year ending on December 31, 2017 PDF
• Approved annual financial statements including the combined management's report for the Company and the Group for the fiscal year ending on December 31, 2017 PDF
• Report of the Supervisory Board for the fiscal year 2017 PDF
• Proposal by the General Partner of Ströer SE & Co. KGaA (Ströer Management SE) regarding the appropriation of profit PDF
• Non Financial Group Report PDF
• 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) PDF

Documents regarding agenda item 9

• Profit and Loss Transfer Agreement PDF
• Joint Report of the General Partner of Ströer SE & Co. KGaA and the Management of Ströer Performance Group GmbH concerning the Profit and Loss Transfer Agreement PDF
• Annual financial statements including the management reports (as far as required) PDF

Additional documents related to the General Meeting:

• Explanations regarding shareholders' rights PDF
• Total number of shares and voting rights PDF
• Information regarding the Supervisory Board's nominee for the Supervisory Board PDF
• Independent members of the Supervisory Board in accordance with Paragraph 5.4.2 GCGC PDF
• Participation of members of the Supervisory Board on Supervisory Board Meetings for the fiscal year 2017 PDF
• Information regarding the auditors of the Company (agenda item 5) PDF
• Company's current Articles of Association PDF

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.

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. .

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 PDF
• 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 PDF
• The "Revocation of Authority" form to revoke an proxy authorization already provided PDF

Voting results

• Voting results PDF

Other

• Directions to Congress-Centrum Ost, Koelnmesse (Congress Center East at the Cologne Trade Fair) PDF
• FAQ PDF
• IR Contact

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.