Zalando SE - AGM Information 2021

News Details

Corporate | 19 May 2021 15:30

Zalando SE: Annual General Meeting 2021

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

19.05.2021 / 15:30

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

Berlin, May 19, 2021 // The Annual General Meeting of Zalando SE today elected the shareholder representatives on the Supervisory Board. Kelly Bennett, Jennifer Hyman, Anders Holch Povlsen, Mariella Röhm-Kottmann and Cristina Stenbeck have been re-elected. Niklas Östberg, CEO and Co-Founder of Delivery Hero, has been newly elected to the Supervisory Board, following the recommendation of the Nomination Committee.

Jørgen Madsen Lindemann, who was a member of the Supervisory Board since 2016, did not stand for re-election. The term of office of all shareholder representatives will end upon the close of the General Meeting that resolves on the discharge for fiscal year 2022.

In the constituent meeting of the new Supervisory Board, Cristina Stenbeck was re-elected as Chairperson.

All further agenda items, including the discharge of the Management and Supervisory Board, were confirmed by the Annual General Meeting with the necessary majorities. In total, 86.79% 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-2021.

MEDIA INQUIRIES

Alexander Styles

Business & Financial Communications

[email protected]

+49 (0)152 22715810

INVESTOR/ANALYST INQUIRIES

Patrick Kofler

Investor Relations

[email protected]

+49 (0)30 20968 1584

19.05.2021 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG.

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

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.dgap.de


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:	1198491