Annual General Meetings

ANNUAL GENERAL MEETING 2021
The Annual General Meeting (AGM) of ZEAL Network SE will take place on 1 June 2021 as a virtual shareholder meeting without the physical presence of the shareholders or their proxies.
The documents for the AGM are available for download below:

Invitation with convening information and total number of shares and voting rights

Supplementary explanation of shareholder rights

Information pursuant to sec. 125 AktG and IR (EU) 2018/1212

Annual Report 2020 with Group Management Report, Consolidated Financial Statements and Report of the Supervisory Board

Annual Financial Statements 2020 with Management Report and proposal of the Management Board for the appropriation of the distributable profit (German language)

Articles of Association

You will be able to access the shareholder portal here as of or around 6 May 2021.

ANNUAL GENERAL MEETING 2020
The Annual General Meeting (AGM) of ZEAL Network SE took place on 19 June 2020 as a virtual shareholder meeting without the physical presence of the shareholders or their proxies.
The documents for the AGM are available for download below:
Invitation and agenda with curriculum vitae for the election to the Supervisory Board and data protection information
(German only)
Information on shareholder rights
(German only)
Annual Report 2019 including Consolidated Financial Statements, Group Management Report and Supervisory Board Report
Annual Financial Statements 2019 including Management Report and proposal by the Management Board for the appropriation of the distributable profit
(German only)
Voting results on agenda items 2-6
(German only)
GENERAL MEETING 2019
A General Meeting of ZEAL Network SE took place on 25 September 2019 in London.
Notice, agenda and other documents regarding the General Meeting are available for downloading below:
Shareholder Circular and Notice
Transfer Proposal
Statutes of the Company
Proxy Form
Voting Results
Malmaison London, 18-21 Charterhouse Square, Barbican, London

ANNUAL GENERAL MEETING 2019
The Annual General Meeting of ZEAL Network SE took place on 27 June 2019 in London.
Notice, agenda and other documents regarding the AGM are available for downloading below.
Notice and Agenda and information for shareholders
Statutes
Voting Results 2019
Malmaison London, 18-21 Charterhouse Square, Barbican, London

GENERAL MEETING 2019
A General Meeting of ZEAL Network SE took place on 18 January 2019 in London.
Notice, agenda and other documents regarding the General Meeting are available for downloading below.
Shareholder Circular and Notice
Statutes of the Company
Limited Partnership Agreement relating to Othello Drei
Limited Partnership Agreement relating to Othello Vier
Agreement with Günther Holding
Agreement with Working Capital
Agreement with Jens Schumann
Business Combination Agreement with Lotto24 AG
Consent letter from Lazard
Consent letter from Ernst & Young
Report of Lazard set out in the Announcement
Report of Ernst & Young set out in the Announcement
Annual Accounts of the Company for the period ended 31 December 2016
Annual Accounts of the Company for the period ended 31 December 2017
Quarterly release of the Company for the period ended 30 September 2018
Consolidated audited accounts for Günther SE for the year ended 31 December 2016 (German original)
Consolidated audited accounts for Günther SE for the year ended 31 December 2016 (English translation)
Consolidated audited accounts for Günther SE for the year ended 31 December 2017 (German original)
Consolidated audited accounts for Günther SE for the year ended 31 December 2017 (English translation)
Announcement
Voting Results
GENERAL MEETING 2018
A General Meeting of ZEAL Network SE took place on 27 July 2018 in London.
Notice, agenda and other documents regarding the GM are available for downloading below.
Notice and Agenda and information for shareholders
Statutes
Voting Results
ANNUAL GENERAL MEETING 2018
The Annual General Meeting of ZEAL Network SE took place on 1 June 2018 in London.
Notice, agenda and other documents regarding the AGM are available for downloading below.
Notice and Agenda and information for shareholders
Statutes
Voting Results
GENERAL MEETING 2017
The General Meeting of ZEAL Network SE took place on 14 July 2017 in London.
Notice, agenda and other documents regarding the GM are available for downloading below.
Notice and Agenda and information for shareholders
Statutes
Voting Results
ANNUAL GENERAL MEETING 2017
The Annual General Meeting of ZEAL Network SE took place on 30 June 2017 in London.
Notice, agenda and other documents regarding the AGM are available for downloading below.
Notice and Agenda and information for shareholders
Statutes
Voting Results
ANNUAL GENERAL MEETING 2016
The Annual General Meeting of ZEAL Network SE took place on 22 June 2016 in London.
Notice, agenda and other documents regarding the AGM are available for downloading below.
Notice and Agenda and information for shareholders
Voting Results
LOCATION
Malmaison Hotel, 18-21 Charterhouse Square, London, EC1M 6AH, United Kingdom, on 22 June 2016.
Annual General Meeting 2015
The Annual General Meeting of ZEAL Network SE took place on 18 June 2015 in London.
Notice, agenda and other documents regarding the AGM are available for downloading below.
Notice and Agenda and information for shareholders
Statutes
Voting Results
GENERAL MEETING 2014
The General Meeting of Tipp24 took place on 19 November 2014 in London.
Notice, agenda and other documents regarding the GM are available for downloading below.
Notice and Agenda and information for shareholders
Statutes
Voting Results
Annual General Meeting of Tipp24
The Annual General Meeting of ZEAL Network SE took place on 19 June 2014 in London.
Consolidated annual financial statements and group management report as at 31 December 2013 as well as the voluntary special report of the Supervisory Board
Statutory annual financial statements and management report of Tipp24 as at 31 December 2013 (only in German available)
Notice, agenda and other documents regarding the AGM are available for downloading below.
Notice and Agenda and information for shareholders
Statutes
Voting Results
ANNUAL GENERAL MEETING 2013
The Annual General Meeting of Tipp24 for FY 2012 took place on 28 June 2013 in Hamburg.
Annual Report 2012 of Tipp24 with approved consolidated annual financial statements, Group management report and Supervisory Board report
Annual financial statements 2012 of Tipp24 with management report (German only)
Written Executive Board report on agenda item 1 and information on shareholders´ rights (German only)
Transfer Report of the Executive Board dated 21 May 2013 (German only) with annexes
Invitation, agenda and other documents regarding the AGM are available for downloading below.
Invitation and Agenda
Voting results: TOP 2-8
Articles of Association of Tipp24
Proposal of the Executive Board on the allocation of distributable profit (German only)
Voting results: Antrag auf Vertagung
Management report according to § 289 Abs. 4, 315 Abs. 4 HGB (German only)
ANNUAL GENERAL MEETING 2012
The Annual General Meeting of Tipp24 for FY 2011 took place at the Curiohaus in Hamburg on 22 June 2012.
Annual Report 2011 of Tipp24 with approved consolidated annual financial statements, Group management report and Supervisory Board report
Annual financial statements 2011 of Tipp24 with management report (German only)
The AGM documents are available for downloading below.
Voting results
Articles of Association of Tipp24
Written Executive Board report on agenda item 1 and information on shareholders´ right (German only)
Invitation and Agenda
Excerpt from transcript, Annual Shareholders' Meeting, 7 September 2005 (German only)
Management report according to § 289 Abs. 4, 315 Abs. 4 HGB (German only)
ANNUAL GENERAL MEETING 2011
The Annual General Meeting of Tipp24 was held on 29 June 2011 in the Curiohaus, Hamburg.
Annual Report 2010 of Tipp24 with approved consolidated annual financial statements, Group management report and Supervisory Board report
Annual financial statements 2010 of Tipp24 with management report
The AGM documents are available for downloading below.
Voting results
Articles of Association of Tipp24
Written Executive Board report on agenda item 6
Information on shareholders’ rights
Invitation and Agenda
Written Executive Board report on agenda item 5
Management report according to § 289 Abs. 4, 315 Abs. 4 HGB (German only)
Management report according to § 289 Abs. 4, 315 Abs. 4 HGB (German only)
ANNUAL GENERAL MEETING 2010
The Annual General Meeting of Tipp24 for FY 2009 took place at the Hotel Atlantic Kempinski in Hamburg on 8 June 2010.
Annual report 2009 of Tipp24 with approved consolidated annual financial statements and Group management report
Annual financial statements 2009 of Tipp24 with management report (german)
Management report according to § 289 Abs. 4 HGB (german)
Excerpt from transcript, Annual Shareholders' Meeting, 7 September 2005 (german)
Documents concerning the Annual General Meeting are available for downloading below.
Voting results (german)
Articles of Association of Tipp24
Shareholders information (german)
Invitation and agenda (german)
Counter motion (german)
Management Report: TOP 5 (german)
Management Report: TOP 6 (german)
ANNUAL GENERAL MEETING 2009
The Annual Shareholders’ Meeting of Tipp24 for FY2007 was held at the InterContinental Hotel in Hamburg on 16 June 2009.
Annual financial statements 2008 of Tipp24 with management report (acc. to HGB, german)
Annual financial statements 2007 of Tipp24 with management report (acc. to HGB, german)
Annual financial statements 2006 of Tipp24 with management report (acc. to HGB, german)
Annual report 2007 of Tipp24 with approved consolidated annual financial statements and Group management report, as well as the report of the Supervisory Board
Annual report 2006 of Tipp24 with approved consolidated annual financial statements and Group management report, as well as the report of the Supervisory Board
Annual financial statements 2006 of Egela Beteiligungsverwaltungs GmbH (german)
Annual financial statements 2007 of Egela Beteiligungsverwaltungs GmbH (german)
Documents concerning the Annual Shareholders’ Meeting are listed below and are available for downloading.
Invitation and agenda (including Executive Board’s report on item 6, german)
Draft merger plan with attachments
Counter motion (german)
Annual report 2008 of Tipp24 with approved consolidated annual financial statements and Group management report
Annual financial statements 2008 of Egela Beteiligungsverwaltungs GmbH (german)
Voting results (german)
Voting results (german)
Counter-motions (german)
Amended resolution proposal for agenda item 2 (german)
The Annual Shareholders’ Meeting of Tipp24 for FY2007 was held at the Hotel Crowne Plaza in Hamburg on 29 May 2008.
Current documents concerning the Annual Shareholders’ Meeting are listed below and are available for downloading.
Annual Report 2007 with approved consolidated statements, management report and Supervisory Board report
Financial statement 2007 with management report (acc. to HGB, german)
Company articles
Invitation and agenda (german)
ANNUAL GENERAL MEETING 2008
Annual Shareholders' Meeting speech (german)
Company articles (german)
ANNUAL GENERAL MEETING 2007
Voting results (german)
Invitation and agenda (german)
Financial statements 2006 with management report (acc. to HGB, german)
Speech presentation (german)
All documents concerning the Annual Shareholders’ Meeting are listed below and are available for downloading.
The Annual Shareholders’ Meeting of Tipp24 for FY2006 was held at the Hotel Le Royal Meridien in Hamburg on 24 May 2007.
Annual Report 2006 with approved consolidated statements, management report and Supervisory Board report
Company articles (german)
All documents are listed below and are available for downloading.
ANNUAL GENERAL MEETING 2006
Annual Shareholders' Meeting speech (german)
Annual Report 2005 with approved consolidated statements, management report and Supervisory Board report
Voting results (german)
Invitation and agenda (german)
Financial statements 2005 with management report (acc. to HGB, german)
Speech presentation (german)
The Annual Shareholders’ Meeting of Tipp24 held in Hamburg on 18 May 2006.