home24 SE

  • WKN: A14KEB
  • ISIN: DE000A14KEB5
  • Land: Deutschland

Nachricht vom 17.06.2021 | 19:16

home24 SE: Annual General Meeting 2021 approves all resolution proposals

DGAP-News: home24 SE / Key word(s): AGM/EGM
17.06.2021 / 19:16
The issuer is solely responsible for the content of this announcement.

home24 SE: Annual General Meeting 2021 approves all resolution proposals

Berlin, 17 June 2021 - home24 SE ("home24", the "Company") today held its Annual General Meeting virtually. The election of the Supervisory Board resulted in the re-election of Chairman Lothar Lanz and Verena Mohaupt. Dr. Philipp Kreibohm and Nicholas C. Denissen have been newly elected to the four-person Supervisory Board. 26 months after stepping down from the Management Board of home24, Dr. Philipp Kreibohm, one of the Company's founders, stood for election as a member of the Supervisory Board for the first time. Nicholas C. Denissen also ran for a Supervisory Board office for the first time. Magnus Agervald and Franco Danesi, both members of the Supervisory Board since 2018, did not stand for re-election.

All further resolution proposals proposed by the Management Board and the Supervisory Board, including the discharge of the Management and Supervisory Board, were confirmed by the Annual General Meeting with the necessary majorities. In total, approximately 50% of the voting share capital voted digitally.

"In 2021, we are consistently moving forward on our path and focusing on the key differentiators compared to our competitors that will continue to be relevant for our customers for many years to come: intelligent technology and data solutions for online purchasing, the expansion of our product assortments our multi-channel offerings, and the further development of our logistics expertise and services.", said Marc Appelhoff, CEO of home24, during the Annual General Meeting.

The detailed voting results for the individual agenda items of the Annual General Meeting are published on:

https://www.home24.com/websites/homevierundzwanzig/English/4450/general-meeting.html

About home24

home24 is a leading pure-play home & living e-commerce platform in Continental Europe and Brazil. With over 100,000 home & living products in Europe and more than 200,000 articles in Latin America, home24 offers a unique selection of large and small furniture pieces, garden furniture, mattresses and lighting. This curated, broad assortment offers a significant value-for-money value proposition to customers. home24 is headquartered in Berlin and employs more than 1,500 people worldwide. The Company is active in seven European markets: Germany, France, Austria, the Netherlands, Switzerland, Belgium and Italy. home24 is also active in Brazil under the "Mobly" brand. In Europe, the Company delivers its products - regardless of size and weight - free of charge to its customers' homes from a purchase value of 30 euros and also offers free returns. home24's product range consists of numerous brands, including a large number of private labels. home24 is listed on the Frankfurt Stock Exchange (ISIN DE000A14KEB5). Mobly's stock is traded on the Brazilian Novo Mercado of B3 (ISIN BRMBLYACNOR5). For more information, please visit the Company's website at www.home24.com.


Competent person for this publication:
Anne Gaida
Senior Communications Manager
+49 30 201 632 941 6

Press contact:
Anne Gaida
anne.gaida@home24.de

Investor contact:
Philipp Steinhäuser
ir@home24.de

Legal disclaimer:

This publication contains forward-looking statements. These statements are based on the current views, expectations, assumptions and information of the Company's management. Forward-looking statements contain no guarantee for the occurrence of future results and developments and are associated with known and unknown risks and uncertainties. Due to various factors, actual future results, developments and events may differ materially from those described in these statements; neither the Company nor any other person accepts any responsibility whatsoever for the accuracy of the opinions or underlying assumptions contained in this publication. The Company assumes no obligation to update the forward-looking statements contained in this publication.



17.06.2021 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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