AGM

Annual General Meeting 2024

  

Documents and information for the annual general meeting of Bike24 Holding AG

  
Overview of voting results of the Annual General Meeting 2024 pursuant to Section 130 of the German Stock Corporation Act (only available in German)
Convocation of the Annual General Meeting 2024
Information according to Section 125 German Stock Corporation Act (Aktiengesetz – AktG) in connection with Article 4.1 and Table 3 of the attachment of the Commission Implementing Regulation (EU) 2018/1212 (only available in German)
Financial statements of Bike24 Holding AG as of December 31, 2023 (re. agenda item 1)
Annual report of Bike24 Holding AG with report of the supervisory board, combined management report and consolidated financial statements as of December 31, 2023 (re. agenda item 1)
Corporate Governance Statement
Comment on agenda item 1
Remuneration report for the fiscal year 2023 with auditor’s statement (re. agenda item 5)
Report of the management board on agenda item 6 (Resolution on the cancellation of the Authorized Capital 2021, the creation of new Authorized Capital 2024 with the option to exclude subscription rights and the corresponding amendment of Section 4 para. 4 of the articles of association)
Report of the management board on agenda item 7 (Resolution on a new authorization to grant stock options (Stock Option Program 2024), the cancellation of the existing authorization, the creation of new conditional capital 2024 (Conditional Capital 2024) and the corresponding amendment of Section 4 of the articles of association)
Articles of Association of Bike24 Holding AG
Total number of shares and voting rights
Explanations regarding the rights of shareholders
Proxy and instruction form (only available in German)
Revocation of proxy (only available in German)
Information on data protection for shareholders

Annual General Meeting 2023

  

Documents and information for the ordinary general meeting of Bike24 Holding AG

 
Overview of voting results of the Ordinary General Meeting 2023 pursuant to Section 130 of the German Stock Corporation Act (only available in German)
Convocation of the Ordinary General Meeting 2023
Information according to Section 125 German Stock Corporation Act (Aktiengesetz – AktG) in connection with Article 4.1 and Table 3 of the attachment of the Commission Implementing Regulation (EU) 2018/1212 (only available in German)
Financial statements of Bike24 Holding AG as of December 31, 2022 (re. TOP 1)
Annual report of Bike24 Holding AG with report of the supervisory board, combined management report and consolidated financial statements as of December 31, 2022 (re. TOP 1)
Corporate Governance Statement
Comment on TOP 1
Remuneration report for the fiscal year 2022 with auditor’s statement (re. TOP 6)
Articles of Association of Bike24 Holding AG
Total number of shares and voting rights
Explanations regarding the rights of shareholders
Proxy and instruction form (only available in German)
Revocation of proxy (only available in German)
Information on data protection for shareholders

Annual General Meeting 2022

  

Documents and information for the ordinary general meeting of Bike24 Holding AG

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