Annual General Meeting
Die ordentliche Hauptversammlung 2019 der Rocket Internet SE findet am Donnerstag, den 6. Juni 2019, 10:00 Uhr im Rocket Tower, Charlottenstraße 4, 10969 Berlin, statt.
The ordinary General Meeting 2019 of Rocket Internet SE will be held on Thursday, 6 June 2019, 10:00 hours (CEST) at the Rocket Tower, Charlottenstraße 4, 10969 Berlin.
| Invitation to the Ordinary General Meeting 2019 | |
| Rocket Internet SE Annual Financial Statements, Combined Management Report 2018 | |
| Rocket Internet SE Consolidated Financial Statements, Combined Management Report 2018 | |
| Report of the Supervisory Board 2018 | |
| Explanatory Report in accordance with Secc. 289a (1) and 315a (1) German Commercial Code (HGB) | |
| Non-financial Report 2018 | |
| Explanation on Agenda Item 1 (without a resolution) | |
| Management Board Proposal on Appropriation of Retained Earnings | |
| CV Prof. Dr. Marcus Englert | |
| CV Norbert Lang | |
| CV Pierre Louette | |
| CV Prof. Dr. Joachim Schindler | |
| Report of the Management Board on Own Shares and Agenda Items 10 and 11 | |
| Information on Shareholders‘ Rights | |
| Information on Total Number of Shares and Voting Rights | |
| Articles of Association of Rocket Internet SE | |
| Form for Granting of Authority and Instructions to Voting Representatives of Rocket Internet SE | |
| Form for Granting of Authority to Third Parties | |
| Form for Revocation of Authority | |
| Information on Data Protection for Shareholders | |
| Counter Proposal |
| Einladung zur ordentlichen Hauptversammlung 2019 | |
| Rocket Internet SE Jahresabschluss, zusammengefasster Lagebericht 2018 | |
| Rocket Internet SE Konzernabschluss, zusammengefasster Lagebericht 2018 | |
| Bericht des Aufsichtsrates 2018 | |
| Erläuternder Bericht zu den Angaben nach §§ 289a Abs. 1, 315a Abs. 1 HGB | |
| Nicht-finanzieller Bericht 2018 | |
| Erläuterung zu Tagesordnungspunkt 1 (ohne Beschlussfassung) | |
| Gewinnverwendungsvorschlag des Vorstands | |
| Lebenslauf Prof. Dr. Marcus Englert | |
| Lebenslauf Norbert Lang | |
| Lebenslauf Pierre Louette | |
| Lebenslauf Prof. Dr. Joachim Schindler | |
| Bericht des Vorstands zu eigenen Aktien und zu Tagesordnungspunkten 10 und 11 | |
| Erläuterungen zu den Rechten der Aktionäre | |
| Angaben zu Gesamtzahl der Aktien und Stimmrechte | |
| Satzung der Rocket Internet SE | |
| Formular Vollmacht und Weisungen an Stimmrechtsvertreter der Rocket Internet SE | |
| Formular Vollmacht an Dritte | |
| Formular Widerruf der Vollmacht | |
| Informationen zum Datenschutz für Aktionäre | |
| Gegenantrag |
Year 2018
The ordinary General Meeting of Rocket Internet SE was held on Friday, 8 June 2018, at the Rocket Tower in Berlin.
Year 2017
The ordinary General Meeting of Rocket Internet SE was held on 2 June 2017 at the Rocket Tower in Berlin.
Year 2016
The ordinary General Meeting of Rocket Internet SE was held on 9 June 2016 at the Rocket Tower in Berlin.