Annual General Meetings
|
Annual General Meeting 2024
|
|
|
The Annual General Meeting (AGM) of ZEAL Network SE will take place on 28 May 2024 in Hamburg.
|
|
|
|
|
|
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
|
|
|
Annual Report 2023 with Group Management Report, Consolidated Financial Statements and Report of the Supervisory Board
|
|
|
Annual Financial Statements 2023 with Management Report and proposal of the Management Board for the appropriation of the distributable profit (German language)
|
|
|
Articles of Association
|
|
|
Registration form (alternative to registration via shareholder portal)
|
|
|
Annual General Meeting 2023
|
|
|
The Annual General Meeting (AGM) of ZEAL Network SE was held in Hamburg on 9 May 2023.
|
|
|
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 |
|
|
Annual Report 2022 with Group Management Report, Consolidated Financial Statements and Report of the Supervisory Board |
|
|
Annual Financial Statements 2022 with Management Report and proposal of the Management Board for the appropriation of the distributable profit (German language) |
|
|
Articles of Association |
|
|
Supplementary information on agenda item 7 (By-election to the Supervisory Board) |
|
|
Voting results on agenda items 2-8 |
|
|
Speech by CEO Dr. Helmut Becker (German language) |
|
|
Annual General Meeting 2022
|
|
|
The Annual General Meeting (AGM) of ZEAL Network SE will take place on 30 June 2022 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 |
|
|
Annual Report 2021 with Group Management Report, Consolidated Financial Statements and Report of the Supervisory Boar |
|
|
Annual Financial Statements 2021 with Management Report and proposal of the Management Board for the appropriation of the distributable profit (German language) |
|
|
Articles of Association |
|
|
Supplementary information on agenda item 7 |
|
|
Voting results on agenda items 2-8 |
|
|
ANNUAL GENERAL MEETING 2021
|
|
|
Speech by CEO Dr. Helmut Becker (German language) |
|
|
Voting results on agenda items 2-8 (German language) |
|
|
|
|
|
The Annual General Meeting (AGM) of ZEAL Network SE took 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 |
|
|
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)
|
|
|
ANNUAL GENERAL MEETING 2008
|
|
|
The Annual Shareholders’ Meeting of Tipp24 for FY2007 was held at the Hotel Crowne Plaza in Hamburg on 29 May 2008.
|
|
|
Counter-motions (german)
|
|
|
Amended resolution proposal for agenda item 2 (german)
|
|
|
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)
|
|
|
Voting results (german)
|
|
|
ANNUAL GENERAL MEETING 2007
|
|
|
The Annual Shareholders’ Meeting of Tipp24 for FY2006 was held at the Hotel Le Royal Meridien in Hamburg on 24 May 2007.
|
|
|
Annual Shareholders' Meeting speech (german)
|
|
|
Company articles (german)
|
|
|
Voting results (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.
|
|
|
Annual Report 2006 with approved consolidated statements, management report and Supervisory Board report
|
|
|
Invitation and agenda (german)
|
|
|
ANNUAL GENERAL MEETING 2006
|
|
|
The Annual Shareholders’ Meeting of Tipp24 held in Hamburg on 18 May 2006.
|
|
|
Company articles (german)
|
|
|
All documents are listed below and are available for downloading.
|
|
|
Annual Shareholders' Meeting speech (german)
|
|
|
Annual Report 2005 with approved consolidated statements, management report and Supervisory Board report
|
|
|
Invitation and agenda (german)
|
|
|
Financial statements 2005 with management report (acc. to HGB, german)
|
|
|
Speech presentation (german)
|
|
|
Voting results (german)
|
|