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Annual General Meeting 2024
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The Annual General Meeting of Westwing Group SE took place in Munich (Haus der Bayerischen Wirtschaft) on 19 June 2024.
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Please note: The following documents are English convenience translations only. Please find the binding German versions here.
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Voting Results
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Voting Results of the Annual General Meeting 2024
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Agenda and Information pursuant to Sec. 125 AktG
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Convening of the Annual General Meeting 2024 including Agenda
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Information pursuant to sec. 125 para. 1 and 2 German Stock Corporation Act (AktG), art. 4 para. 1, table 3 of the Annex to Commission Implementing Regulation (EU) 2018/1212
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Documents for Agenda Item 1
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Annual Report 2023 including the Consolidated Financial Statements, the Combined Management Report and the Combined Non-Financial Report
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Annual Financial Statements 2023 of Westwing Group SE
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Supervisory Board Report
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Explanatory Report of the Management Board on the disclosure pursuant to sec. 289a, sec. 315a German Commercial Code (HGB)
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Explanations on Agenda Item 1
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Documents for Agenda Item 4
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Information regarding the Auditor
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Documents for Agenda Item 6
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Remuneration Report for Westwing Group SE for the fiscal year 2023
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Documents for Agenda Item 7
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CV Candidate
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Documents for Agenda Item 8
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Management Board Report Exclusion of Subscription Rights
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Report of the Management Board on agenda item 8 (Resolution on cancellation of the existing authorization to acquire and use treasury shares and the granting of a new authorization to acquire and use treasury shares, including the authorization to cancel treasury shares acquired, to reduce the capital and to exclude shareholders’ subscription rights)
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Report Use of Treasury Shares
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Report of the Management Board on utilization of the authorization granted by the Annual General Meeting on 5 August 2021 to acquire treasury shares and to use them excluding the shareholders' subscription rights
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Notification of the resolution on the acquisition of treasury shares
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Notification of the resolution on the acquisition of treasury shares and their utilisation pursuant to Section 49 para. 1 sentence 1 no. 2 WpHG
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Articles of Association and further information
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Articles of Association of Westwing Group SE (dated 3 April 2024)
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Total number of shares and voting rights
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Information on Shareholders' Rights
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Information on data protection
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Proxy Forms
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Form for proxy to third parties and for the proxies appointed by the Company with voting instructions
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Revocation of proxy
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Location
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Directions
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