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The Annual General Meeting of GERRY WEBER International AG took place on Thursday 19 August 2021, at 10:00 am (CEST).
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Voting Result (in German only)
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35.06 KB
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Agenda and Convening of the Annual General Meeting
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688.14 KB
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Notification pursuant to section 125 para. 1 of the German Stock Corporation Act (AktG) in accordance with Annex Table 3 DurchfVO (EU) 2018/1212
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325.49 KB
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Annual Report 2020 of GERRY WEBER International AG (including the approved consolidated financial statements as of 31 December 2020, the joint management report for GERRY WEBER International AG and the Group as of 31 December 2020, the explanatory report of the Executive Board on the disclosures pursuant to Sections 176 (1) AktG, 289a (4), 315a (1) HGB and the report by the Supervisory Board)
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2.82 MB
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List of Group Shareholdings
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213.95 KB
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Approved annual financial statements of GERRY WEBER International AG as of 31 December 2020 (in German only)
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2.77 MB
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Proposal by the Executive Board on the appropriation of net profit
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104.65 KB
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Explanation why no resolution is passed on agenda item 1
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122.48 KB
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Remuneration system of the members of the Executive Board
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355.09 KB
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Remuneration system of the members of the Supervisory Board
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177.72 KB
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Curriculum Vitae Alexander Gedat
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152.94 KB
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Curriculum Vitae Sanjib Sharma
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150.28 KB
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Curriculum Vitae Christina Käßhöfer
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147.42 KB
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Curriculum Vitae Norbert Steinke
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143.10 KB
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Report of the Executive Board on agenda item 13
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152.63 KB
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Articles of Association of GERRY WEBER International AG (in German only)
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651.28 KB
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Explanation of shareholder rights
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250.30 KB
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Total number of shares and voting rights at the time of convening the Annual General Meeting
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122.82 KB
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There are currently no countermotions and election proposals. Any countermotions and election proposals will be published here.
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Form Postal Vote / Power of Attorney to the Company's Proxies
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179.13 KB
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Form Proxy to a third person
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201.51 KB
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Form Revocation of proxy / postal vote
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127.16 KB
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Data protection information
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413.13 KB
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Confirmation of electronic voting pursuant to sec. 118 para. 1 sentence 3 AktG and of the counting of votes pursuant to sec. 129 para. 5 sentence 1 AktG:
Pursuant to sec. 118 para. 1 sentence 3 AktG, the person voting shall receive confirmation from the Company of voting rights exercised electronically and may request confirmation from the Company pursuant to sec. 129 para. 5 sentence 1 AktG, 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 e-mail to gerry-weber@better-orange.de.
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