Zalando SE - AGM Information 2020

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Corporate | 23 June 2020 15:58

Zalando SE: Annual General Meeting 2020

DGAP-News: Zalando SE / Key word(s): AGM/EGM/Personnel

23.06.2020 / 15:58

The issuer is solely responsible for the content of this announcement.

Zalando SE: Annual General Meeting 2020

Ms. Jennifer Hyman elected to the Supervisory Board
Three new employee representatives, Ms. Jade Buddenberg, Ms. Anika Mangelmann, and Mr. Matti Ahtiainen have been elected to the Supervisory Board

Berlin, June 23, 2020 // // The Annual General Meeting of Zalando SE today elected Ms. Jennifer Hyman, CEO and co-founder of New York-based Rent the Runway as a new member to the Supervisory Board, thus following the recommendation of the Nomination Committee. Alexander Samwer retired from the Supervisory Board after having served as a member since 2013.

The term of the three employee representatives Mr. Konrad Schäfers, Ms. Beate Siert, and Mr. Anthony Brew had ended at this years’ annual general meeting. The International Employee Board of Zalando SE has elected Ms. Jade Buddenberg, Ms. Anika Mangelmann, and Mr. Matti Ahtiainen as employee representatives to the Supervisory Board until the end of the general meeting that resolves on the discharge for the fiscal year 2024.

All further agenda items, including the discharge of the Management Board and Supervisory Board, were confirmed by the Annual General Meeting with the necessary majorities. In total, 88.19% of the share capital made use of their voting rights.

The detailed voting results for the individual agenda items of the Annual General Meeting are published on https://corporate.zalando.com/en/investor-relations/annual-general-meeting-2020

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About Zalando

Zalando (https://corporate.zalando.com) is Europe’s leading online platform for fashion and lifestyle. Founded in Berlin in 2008, we bring head-to-toe fashion to almost 32 million active customers in 17 markets, offering clothing, footwear, accessories, and beauty. The assortment of international brands ranges from world-famous names to local labels. Our platform is a one-stop fashion destination for inspiration, innovation, and interaction. As Europe’s most fashionable tech company, we work hard to find digital solutions for every aspect of the fashion journey: for our customers, partners, and every valuable player in the Zalando story. Our goal is to become the Starting Point for Fashion.

MEDIA INQUIRIES

Linda Hübner

Corporate Communications

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+49 (0)152 21817372

INVESTOR/ANALYST INQUIRIES

Patrick Kofler

Investor Relations

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+49 (0)30 20968 1584

23.06.2020 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG.

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Language:	English
Company:	Zalando SE
	Valeska-Gert-Straße 5
	10243 Berlin
	Germany
E-mail:	[email protected]
Internet:	https://corporate.zalando.de
ISIN:	DE000ZAL1111
WKN:	ZAL111
Indices:	MDAX
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1076883