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ANNUAL GENERAL MEETING

ANNUAL GENERAL MEETING 2024

The Annual General Meeting 2024 of ABOUT YOU Holding SE was held on Friday, June 28, 2024, at 10:00 CEST as a virtual Annual General Meeting.

All relevant information and documents can be found on this page.

For duly registered shareholders and their proxies, the entire Annual General Meeting was broadcast live in audio and video via the password-protected Shareholder Portal of ABOUT YOU.

ABOUT YOU has compiled the answers to the most frequent questions concerning the virtual Annual General Meeting in a FAQ.

Show FAQ

Recording: Speech of the Management Board

Agenda

Item 1:

Presentation of the adopted annual financial statements of ABOUT YOU Holding SE as of February 29, 2024, the approved consolidated financial statements as of February 29, 2024 and the combined management report for ABOUT YOU Holding SE and the Group for the FY 2023/2024, the report of the Supervisory Board and the explanatory report of the Management Board on the disclosures pursuant to Sections 289a (1) and 315a (1) of the German Commercial Code (Handelsgesetzbuch - HGB)

Item 2:

Discharge of the members of the Management Board

Item 3:

Discharge of the members of the Supervisory Board

Item 4:

Approval of the Remuneration Report

Item 5:

Election of the auditor of the Sustainability Report for the FY 2024/2025

ANNUAL GENERAL MEETING 2023

The Annual General Meeting 2023 was held virtually. All relevant information and documents can be found on this page.

For duly registered shareholders and their proxies, the entire Annual General Meeting was broadcast live in audio and video via the Shareholder Portal of ABOUT YOU. For everyone interested, the speeches of the Management Board and the Supervisory Board could be followed live on this page on the day of the Annual General Meeting.

ABOUT YOU has compiled the answers to the most frequent questions concerning the virtual Annual General Meeting in a FAQ.

Show FAQ

Agenda

Item 1:

Presentation of the approved annual financial statements of ABOUT YOU Holding SE as of February 28, 2023, the approved consolidated financial statements as of February 28, 2023, and the combined management report for ABOUT YOU Holding SE and the Group for the FY 2022/2023, the report of the Supervisory Board, and the explanatory report of the Management Board on the disclosures pursuant to Sections 289a (1) and 315a (1) of the German Commercial Code (Handelsgesetzbuch - HGB)

Item 2:

Discharge of the members of the Management Board

Item 3:

Discharge of the members of the Supervisory Board

Item 4:

Approval of the Remuneration Report

Item 5:

Election of the auditor of the financial statements and consolidated financial statements and of the auditor for any audit review for FY 2023/2024

Item 6:

Election of the auditor of the financial statements and consolidated financial statements and of the auditor for any audit review for FY 2024/2025

Item 7:

Resolution on amendments to the Articles of Association to enable virtual shareholders" meetings and on modalities for the participation of Supervisory Board members

ANNUAL GENERAL MEETING 2022

For AGM 2022, adjust text: The Annual General Meeting 2022 was held virtually. All relevant information and documents can be found on this page.

For duly registered shareholders and their proxies, the entire Annual General Meeting was broadcast live in audio and video via the Shareholder Portal of ABOUT YOU. For everyone interested, the speeches of the Management Board and the Supervisory Board could be followed live on this page on the day of the Annual General Meeting.

ABOUT YOU has compiled the answers to the most frequent questions concerning the virtual Annual General Meeting in a FAQ.

Show FAQ

Agenda

Item 1:

Presentation of the adopted Individual Annual Financial Statements of ABOUT YOU Holding SE as of 28 February 2022, approved Consolidated Financial Statements as of 28 February 2022, Combined Management Report for ABOUT YOU Holding SE and the Group for the Financial Year 2021/2022, the Report of the Supervisory Board, and the Explanatory Report of the Management Board regarding the Information pursuant to Sections 289a (1), 315a (1) of the Commercial Code (Handelsgesetzbuch, “HGB”)

Item 2:

Discharge of the members of the Management Board

Item 3:

Discharge of the members of the Supervisory Board

Item 4:

Approval of the Remuneration Report

Item 5:

Approval of Remuneration System for Members of Management Board

Item 6:

Remuneration System of the Members of Supervisory Board and corresponding Amendment to the Articles of Association

Item 7:

Elections to the Supervisory Board of ABOUT YOU Holding SE

Item 8:

Election of Auditor and Group Auditor as well as Examiner for possible Review

Convocation of the Annual General Meeting 2024

Total number of shares and voting rights at the time of convening the Annual General Meeting 2024

At the time of convening this Annual General Meeting, the share capital of ABOUT YOU amounted to EUR 186,153,487 and was divided into 186,153,487 no-par value bearer shares. Each no-par value share granted one vote at the Annual General Meeting. ABOUT YOU held 11,666,756 treasury shares at the time of convening. ABOUT YOU was not entitled to any rights from this. The total number of shares with voting rights was therefore 174,486,731.

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There were no countermotions or election proposals.
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Voting Results at the Annual General Meeting 2024 of ABOUT YOU Holding SE  

Confirmation of the counting of votes pursuant to section 129 (5) sentence 1 AktG

Pursuant to § 129 para. 5 sentence 1 AktG, voters may access a confirmation as to whether and how his/her vote was counted within one month after the day of the Annual General Meeting. The confirmation is available via the Shareholder Portal, which can be accessed at annualgeneralmeeting.aboutyou.com.

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At the time of convening this Annual General Meeting, the share capital of ABOUT YOU amounted to EUR 186,153,487 and was divided into 186,153,487 no-par value bearer shares. Each no-par share granted one vote at the Annual General Meeting. At the time of convening the meeting, ABOUT YOU held 13,708,568 own shares. ABOUT YOU was not entitled to any rights from this. The total number of shares with voting rights was therefore 172,444,919.

Information pursuant to § 125 in conjunction with Article 4 and Table 3 of the EU Implementing Regulation 2018/1212  

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Convocation of the Annual General Meeting 2023  

Total number of shares and voting rights at the time of convening the Annual General Meeting 2023

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There are no countermotions or election proposals.
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Voting Results at the Annual General Meeting 2023 of ABOUT YOU Holding SE   

Confirmation of the counting of votes pursuant to section 129 (5) sentence 1 AktG

Pursuant to § 129 para. 5 sentence 1 AktG, voters may access a confirmation as to whether and how his/her vote was counted within one month after the day of the Annual General Meeting. The confirmation is available via the Shareholder Portal (accessible at annualgeneralmeeting.aboutyou.com).

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Convocation of the Annual General Meeting 2022 

Total number of shares and voting rights at the time of convening the Annual General Meeting 2022

At the time this Annual General Meeting is convened, ABOUT YOU’s registered share capital equals EUR 186,153,487 and is divided into 186,153,487 bearer shares with no-par value. Each no-par share conveys one vote at the Annual General Meeting. At the time the Annual General Meeting is convened, ABOUT YOU holds 15,758,072 treasury shares. ABOUT YOU derives no rights from such shares. The total number of voting shares thus equals 170,395,415.

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There are no countermotions or election proposals.
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Voting Results at the Annual General Meeting 2022 of ABOUT YOU Holding SE  

Confirmation of the counting of votes pursuant to section 129 (5) sentence 1 AktG

Pursuant to § 129 para. 5 sentence 1 AktG, the person voting may request confirmation from the company within one month after the day of the Annual General Meeting as to whether and how his/her vote was counted. A request to this effect may be sent by email to: aboutyou@better-orange.de.

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SCAYLE Capital Markets Event

The ABOUT YOU Group hosted a virtual stand-alone event dedicated to SCAYLE, its business-to-business unit and one of the world's fastest-growing software-as-a-service enterprise commerce platforms, on November 7, 2024.

Thank you to everyone who joined us! If you missed it or would like to revisit the insights shared, a recording of the event is now available on demand at the following link.

watch recording
Event Details

Date: Thursday, November 7, 2024
Time: 10 a.m. - 1:30 p.m. CET
Format: Livestream with Q&A sessions
Location: Online

Providing the technical backbone for over 200 online stores, leading names such as Manchester United, DEICHMANN, s.Oliver, and Fielmann trust SCAYLE to flexibly scale their direct-to-consumer businesses

The interactive livestream featured a comprehensive keynote, followed by four in-depth sessions that explored SCAYLE’s go-to-market strategy, operations, product and technology, as well as financials and outlook. Attendees had the opportunity to participate in two interactive Q&A sessions. All presentations were held by SCAYLE’s Managing Directors and the ABOUT YOU Group’s Co-CEOs, offering a unique chance to gain firsthand insights into why SCAYLE stands out as a key differentiator within the ABOUT YOU Group.

DOWNLOADS

    IR CONTACT

    For any immediate questions or further information, please do not hesitate to contact the ABOUT YOU Group’s Investor Relations Team.

    Frank Böhme

    Head of Investor Relations & Communications

    IR@ABOUTYOU.COM