Ordinary General Meeting 2021
(virtual)

                                                                               

Ströer SE & Co. KGaA cordially invites its shareholders to the Ordinary General Meeting on Friday, 3 September 2021, 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 3 September 2021. 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 13 August 2021 by clicking on the button below.
GM-Portal
Speech
Speech of Christian Schmalzl (German only)
Presentation (German only)
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 31 December 2020
Approved annual financial statements including the combined management"s report for the Company and the Group for the fiscal year ending on 31 December 2020
Report of the Supervisory Board for the fiscal year 2020
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 regarding the disclosures pursuant to §§ 289a, 315a of the German Commercial Code (HGB)
Compensation System for the members of the Management Board of Ströer Management SE (agenda item 7)
Compensation System for Supervisory Board members (agenda item 8)
Additional documents related to the General Meeting:
Information in accordance with § 125 AktG in conjunction with Table 3 of the Annex to the Implementing Regulation (EU) 2018/1212)
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 2020
Company's current Articles of Association
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
The "Authority" form regarding the proxy authorization of a representative to exercise voting rights
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 (German only)
Dividend Announcement
Dividend Announcement
Other
Shareholder Hotline
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.