AGM

The Annual General Meeting of Vapiano SE took place on June 6, 2018, at the Deutsches Sport & Olympia Museum, Im Zollhafen 1, 50678 Cologne, Germany.

Title Download
Voting Results (only available in German) PDF
Presentation (only available in German) PDF
Agenda PDF
Annual Report 2017 including the Management Board’s explanatory report regarding the takeover-related disclosures, the remuneration report and the report of the Supervisory Board PDF
Annual financial statements 2017 of Vapiano SE (only available in German) PDF
Additional Informations on Agenda item 4: Appointment of the auditor PDF
Articles of Association PDF

Currently there are no counter-motions.

 
Explanations with regard to item 1 of the Agenda PDF
Explanations regarding shareholders` rights PDF
Total number of shares and voting rights at the time of convening the Annual General Meeting PDF



 
Information on procedure for authorising a proxy-holder to exercise voting rights PDF
Proxy and voting instructions to the Company’s proxies PDF
Proxy to a person of your choice PDF
Revocation of a proxy PDF
Directions (only available in German) PDF



 
Privacy policy for data protection PDF
top