ZALANDO SE 12/05/2026 AGM
1Receive Financial Statements and Statutory Reports for 2025 financial yearNon-Voting
2Appropriation of distributable profit be carried forward For
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5.1Appoint KMPG as the Auditors for review of the interim financial statements for the first-half of the 2026 financial yearFor
5.2Appoint KMPG as the Auditors for the review of interim financial statements until 2027 AGMFor
5.3Appoint KMPG as the Auditors of sustainable reporting for 2025 fiscal yearFor
6Approve the Remuneration ReportOppose
7Elect Peter Sarlin - Non-Executive DirectorFor
8Cancel the Conditional Capital 2014 and corresponding amendment to the articles of associationFor
9Resolution on the reduction of the Conditional Capital 2016 and corresponding amendment to the articles of association For
10Resolution on the cancellation of the existing authorization and granting of a new authorization to acquire and use treasury sharesOppose