ZALANDO SE 24/05/2023 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2022Non-Voting
2Approve the DividendFor
3Discharge the Management BoardAbstain
4Discharge the Supervisory BoardAbstain
5.aAppoint the Auditors for the fiscal year 2023Oppose
5.bAppoint the Auditors in the fiscal year 2024 until the next general meetingFor
7.aElect Kelly Bennett - Vice Chair (Non Executive)Abstain
7.bElect Jennifer Hyman - Non-Executive DirectorFor
7.cElect Niklas Östberg - Non-Executive DirectorFor
7.dElect Anders Holch Povlsen - Vice Chair (Non Executive)For
7.eElect Mariella Röhm-Kottmann - Non-Executive DirectorFor
7.fElect Susanne Schröter-Crossan - Non-Executive DirectorFor
8Approve Fees Payable to the Board of DirectorsFor
9Amend Articles: Allow Virtual Annual General MeetingsFor
10Amend Articles: Attend Attendance of Annual General Meeting by Means of Audio-visual TransmissionFor