AGM
2019
Annual General Meeting 2019 | |
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Voting Results 2019 (only available in German) | |
Presentation 2019 (only available in German) | |
The Annual General Meeting of Vapiano SE will be held on Wednesday, August 21, 2019, at 11:00 am (CEST), at the Dorint Hotel am Heumarkt, Raum Pipin, Pipinstr. 1, 50667 Cologne, Germany. | |
Agenda including the Management Board report on the agenda item 5 | |
Annual Report 2018 including the consolidated financial statements for the year ended December 31, 2018, the combined management report (including the Management Board’s explanatory report regarding the takeover-related disclosures) and the report of the Supervisory Board | |
Annual financial statements 2018 of Vapiano SE (only available in German) | |
Additional information on the proposed candidates under agenda item 8: | |
CV Vanessa Hall | |
CV Ado Michael Nolte | |
Management Board report to the Annual General Meeting on the exercise of the authorized capital with the exclusion of subscription rights | |
Articles of Association | |
Currently there are no counter-motions. | |
Explanations with regard to item 1 of the Agenda | |
Explanations regarding shareholders' rights | |
Total number of shares and voting rights at the time of convening the Annual General Meeting | |
Information on procedure for authorising a proxy-holder to exercise voting rights | |
Proxy and voting instructions to the Company’s proxies | |
Proxy to a person of your choice | |
Revocation of a proxy | |
Directions | HTML |
Privacy policy for data protection |
2018
Annual General Meeting 2018 | |
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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. | |
Voting Results (only available in German) | |
Presentation (only available in German) | |
Agenda | |
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 | |
Annual financial statements 2017 of Vapiano SE (only available in German) | |
Additional Informations on Agenda item 4: Appointment of the auditor | |
Articles of Association | |
Currently there are no counter-motions. | |
Explanations with regard to item 1 of the Agenda | |
Explanations regarding shareholders` rights | |
Total number of shares and voting rights at the time of convening the Annual General Meeting | |
Information on procedure for authorising a proxy-holder to exercise voting rights | |
Proxy and voting instructions to the Company’s proxies | |
Proxy to a person of your choice | |
Revocation of a proxy | |
Directions (only available in German) | |
Privacy policy for data protection |