ZALANDO SE 27/05/2025 AGM
1Receive Financial Statements and Statutory Reports for 2024 financial yearNon-Voting
2Approve allocation of income and omission of dividendFor
3Discharge the Management boardFor
4Discharge of the Supervisory boardFor
5.aAppoint KPMG as the auditor for review of the interim financial statements for the first-half of the 2025 financial yearFor
5.bAppoint KPMG as the auditor for the review of interim financial statements until 2026 AGMFor
5.cAppoint KPMG as auditor of sustainable reporting for 2025 fiscal yearFor
6Approve the Remuneration ReportFor
7.aaaElect Kelly Bennett - Chair (Non Executive)For
7.abbElect Alice Delahunt - Non-Executive DirectorFor
7.accElect Niklas Östberg - Non-Executive DirectorOppose
7.addElect Anders Holch Povlsen - Vice Chair (Non Executive)Oppose
7.aeeElect Mariella Röhm-Kottmann - Non-Executive DirectorFor
7.affElect Susanne Schröter-Crossan - Non-Executive DirectorFor
7.baaElect Zbigniew Laskowski, Rose Reynolds and Maggie Sloan as Employee Representatives to the Supervisory Board For
7.bbbElect Surbhi Marwah, Klaus Moller-Arentoft and Andrea Ricciarelli to the Supervisory Board as Substitutes to Employee Representatives For
8Approve Virtual-Only Shareholder Meetings Until 2027 For
9Authorise Share RepurchaseOppose
10Authorise the use of financial derivatives when repurchasing sharesOppose
11Cancellation of the Autorized Capital and Creation of a New Authorized CapitalFor
12Authorisation to Issue Convertible Bonds and or Bonds with Warrants & Creation of Conditional Capital 2025For
13Reduction of Conditional Capital 2014 and 2016 and Amendment to the Articles of AssociationFor