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.

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, 2016 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, 2016 PDF
• Report of the Supervisory Board for the fiscal year 2016 PDF
• Proposal by the General Partner of Ströer SE & Co. KGaA (Ströer Management SE) regarding the appropriation of profit 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 § 289 para. 4 and § 315 paras. 4 of the German Commercial Code (HGB) PDF

Documents regarding agenda item 8

• Profit and Loss Transfer Agreement PDF
• Joint Report of the General Partner of Ströer SE & Co. KGaA and the Management of Ströer Digital Commerce GmbH concerning the Profit and Loss Transfer Agreement PDF
• Annual financial statements including the management reports PDF

Documents regarding agenda item 9

• Report of the General Partner of Ströer SE & Co. KGaA pursuant to § 278 para. 3 AktG in conjunction with § 221 para. 4 AktG and § 186 para. 4 sentence 2 AktG PDF
• Self-obligation of the Management Board of the General Partner PDF

Additional documents related to the General Meeting:

• Explanations regarding shareholders' rights PDF
• Total number of shares and voting rights PDF
• Company's current Articles of Association PDF
• Information regarding the auditors of the Company (agenda item 7) 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

The Voting results to the resolutions will are made accessible after the Ordinary General Meeting via this website.

• Voting results PDF

Other

• Directions to Congress-Centrum Nord, Koelnmesse (Congress Center North 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.