Investor Relations

Annual General Meeting

Annual General Meeting 2019  
The annual general meeting 2019 of Westwing Group AG will take place on May 23, 2019 at 10 a.m. in Munich (Studio Balan).
The Investor Relations Team has compiled the following information
 
Convocation including Agenda  
Convocation of the Annual General Meeting 2019 including the Agenda
Additional information and documents  
Annual Report FY 2018 including the Consolidated Financial Statements, the Combined Management Report and the Combined Non-Financial Report of Westwing Group AG and Westwing Group
Annual Financial Statements FY 2018 including the Combined Management Report of Westwing Group AG and Westwing Group
Letter to Shareholders FY 2018
Report of the Supervisory board FY 2018
Explanatory Reports on the Information Required Pursuant to Section 289a (1), Section 315a (1) HGB
Explanation of Shareholder Rights
Articles of Association of Westwing Group AG
Total number of shares and Voting Rights at the Time of Convening
Explanations regarding the Agenda Item 1 without Resolution
Report of the Management Board on the utilization of the Authorized Capital 2018/VI to cover the Greenshoe Option in connection with the IPO
Countermotions  
Online Shareholder Service and Forms  
Details on the Online Shareholder Service, on Proxy and Voting Instructions to Proxy Holders of the Company  
Online Shareholder Service HTML
Proxy and Voting Instructions to Proxy Holders of the Company
Power of Attorney
Revocation of Proxy
Location