Annual General Meeting

The ordinary General Meeting 2017 of Rocket Internet SE was held on Friday, 2 June 2017, 10:00 hours (CET) at the Rocket Tower, Charlottenstraße 4, 10969 Berlin. On this website, the accompanying documents are available for download.

Invitation to the Ordinary General Meeting 2017

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Annual Financial Statements and Management Report for the Parent Company and the Group 2016

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Consolidated Financial Statements and Management Report for the Parent Company and the Group 2016

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Report of the Supervisory Board 2016

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Explanatory Report by the Management Board in accordance with Secc. 289 (4) and 315 (4) German Commercial Code (HGB)

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CV Christopher H. Young

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CV Prof. Dr. Marcus Englert

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CV Prof. Dr. h.c. Roland Berger

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CV Norbert Lang

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CV Prof. Dr. Joachim Schindler

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Report of the Management Board on Agenda Item 9

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Report of the Management Board on Agenda Item 10

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Report of the Management Board on Agenda Items 11 and 12

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Report of the Management Board on Agenda Items 13 and 14

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Granting of Authority and Instructions to Voting Representatives of the Company

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Granting of Authority to Third Parties

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Revocation of Authority

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Information on Shareholders Rights

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Voting Results

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Einladung zur ordentlichen Hauptversammlung 2017

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Jahresabschluss der Gesellschaft und Bericht über die Lage der Gesellschaft und des Konzerns 2016

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Konzernabschluss und Bericht über die Lage der Gesellschaft und des Konzerns 2016

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Bericht des Aufsichtsrats 2016

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Erläuternder Bericht des Vorstands zu den Angaben nach § 289 Abs. 4, § 315 Abs. 4 HGB

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Lebenslauf Christopher H. Young

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Lebenslauf Prof. Dr. Marcus Englert

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Lebenslauf Prof. Dr. h.c. Roland Berger

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Lebenslauf Norbert Lang

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Lebenslauf Prof. Dr. Joachim Schindler

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Bericht des Vorstands zu Tagesordnungspunkt 9

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Bericht des Vorstands zu Tagesordnungspunkt 10

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Bericht des Vorstands zu den Tagesordnungspunkten 11 und 12

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Bericht des Vorstands zu den Tagesordnungspunkten 13 und 14

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Vollmacht/Weisungen an Stimmrechtsvertreter der Gesellschaft

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Vollmacht an Dritte

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Widerruf der Vollmacht

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Erläuterungen zu den Rechten der Aktionäre

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Abstimmungsergebnisse

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Year 2016

The Annual General Meeting of Rocket Internet SE was held on June 9th 2016 at the Rocket Tower. All important documents issued for the 2016 Annual Shareholders meeting are available for download here.

Invitation to the Annual General Meeting 2016

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Voting Results

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Einberufung der ordentlichen Hauptversammlung 2016

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Abstimmungsergebnisse

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Year 2015

The first Annual General Meeting of Rocket Internet SE was held on June 23rd 2015 at 10am at the Eventpassage, Kantstraße 8, 10623 Berlin.

Invitation AGM 2015

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Einberufung der Hauptversammlung 2015

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Abstimmungsergebnisse

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