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Annual General Meeting 2021
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The Annual General Meeting of Westwing Group AG took place on Thursday, August 5, 2021 by way of a virtual general meeting. Here you find relevant information on the Annual General Meeting 2021
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Voting Results of the Annual General Meeting 2021
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Agenda, Information according Sec. 125 AktG, Letter to Shareholders
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Notice of the Annual Shareholders' Meeting 2021 including Agenda
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Information according Sec. 125 Para. 1 and 2 AktG, Art. 4 Sect. 1, Table 3 of the Annex to Commission Implementing Regulation (EU) 2018/1212
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Letter to Shareholders
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Concerning Item 1
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Annual Report 2020 including the Consolidated Financial Statements, the Combined Management Report and the Combined Non-Financial Report of Westwing Group AG and Westwing Group
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Annual Financial Statements 2020 of Westwing Group AG including the Combined Management Report of Westwing Group AG and Westwing Group (available in German only)
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Supervisory Board Report for the Annual Report 2020
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Explanatory Management Reports on the information required pursuant to Sec. 289a Para. 1, Sec. 315a Para. 1 HGB German Commercial Code (Handelsgesetzbuch)
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Explanations on Agenda Item 1
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Concerning Item 7
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Compensation system for the members of the Management Board
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Concerning Item 8
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Compensation system for the members of the Supervisory Board
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Concerning Items 9 and 10 as well as Management Board Reports
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Report from the Management Board on Agenda Item 9 And Agenda Item 10
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Report from the Management Board on utilization of the authorization of the General Meeting of September 21, 2018 to acquire treasury shares and to use them excluding the shareholders’ subscription rights
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Report from the Management Board on partial utilization of the Authorized Capital 2018/I excluding the shareholders’ subscription rights
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Report from the Management Board on partial utilization of the Authorized Capital 2018/III excluding the shareholders’ subscription rights
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Report from the Management Board on partial utilization of the Authorized Capital 2018/IV excluding the shareholders’ subscription rights
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Concerning Item 11
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Notarized Draft Terms of Conversion dated June 16, 2021, including the Articles of Association of Westwing Group SE attached as an Annex
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Conversion Report of the Management Board of Westwing Group AG dated June 18, 2021
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Certificate of the independent court-appointed experts Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft, Arnulfstraße 59, 80656 Munich, pursuant to Article 37(6) SE Regulation
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Annual Report 2020 including the Consolidated Financial Statements, the Combined Management Report and the Combined Non-Financial Report of Westwing Group AG and Westwing Group
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Annual Financial Statements 2020 of Westwing Group AG including the Combined Management Report of Westwing Group AG and Westwing Group (available in German only)
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Annual Report 2019 including the Consolidated Financial Statements, the Combined Management Report and the Combined Non-Financial Report of Westwing Group AG and Westwing Group
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Annual Financial Statements 2019 of Westwing Group AG including the Combined Management Report of Westwing Group AG and Westwing Group (available in German only)
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Annual Report 2018 including the Consolidated Financial Statements, the Combined Management Report and the Combined Non-Financial Report of Westwing Group AG and Westwing Group
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Annual Financial Statements 2018 of Westwing Group AG including the Combined Management Report of Westwing Group AG and Westwing Group (available in German only)
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Concerning Items 6 and 12
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CV Christoph Barchewitz
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CV Thomas Harding
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CV Michael Hoffmann
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CV Dr. Antonella Mei-Pochtler
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CV Mareike Wächter
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Articles of Association and further information
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Articles of Association of Westwing Group AG (dated February 3, 2021)
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Total number of shares and voting rights
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Information on Shareholders' Rights
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Proxy Forms
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Proxy to a Third Party
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Proxy and Voting Instructions to Proxy Holders of the Company
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Revocation of Proxy
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Countermotions and Election Proposals
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Currently there are no counter proposals or proposals for election.
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