AGM

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)
Online-Portal (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