Annual General Meeting 2022
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Documents and information for the ordinary general meeting of Bike24 Holding AG
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Abstimmungsergebnisse der Hauptversammlung 2022 (only available in German)
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Übersicht über die Abstimmungsergebnisse der Hauptversammlung 2022 nach § 130 AktG (only available in German)
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Convocation of the Ordinary General Meeting 2022
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Informationen gemäß § 125 Aktiengesetz in Verbindung mit Art. 4 Abs. 1 sowie Tabelle 3 des Anhangs der Durchführungsverordnung (EU) 2018/1212 (only available in German)
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Annual report with report of the supervisory board, combined management report and consolidated financial statements as of December 31, 2021 (re. TOP 1)
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Individual financial statements of Bike24 Holding AG as of December 31, 2021 (re. TOP 1)
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Corporate governance statement 2021 (re. TOP 1)
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Article of association of Bike24 Holding AG as of June 23, 2021 (re. TOP 6)
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Remuneration system for the members of the management board (re. TOP 7)
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Remuneration report for the fiscal year 2021 (re. TOP 8)
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Report of the management board as to the profit transfer agreement with Best Bike Brands GmbH (re. TOP 9)
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Profit transfer agreement between Bike 24 Holding AG and Best Bike Brands GmbH (re. TOP 9)
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Report of the management board as to the profit transfer agreement with Bike24 Retail GmbH (re. TOP 10)
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Profit transfer agreement between Bike24 Holding AG and Bike24 Retail GmbH (re. TOP 10)
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Total number of shares and voting rights
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Explanations regarding the rights of shareholders
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Information on data protection for shareholders / virtual general meeting
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Briefwahl oder Vollmachts- und Weisungsformular (only available in German)
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Revocation of proxy
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