PRESS RELEASE : Delticom AG: Successful second virtual Annual General Meeting

DGAP-News: Delticom AG / Key word(s): AGM/EGM/AGM/EGM 
Delticom AG: Successful second virtual Annual General Meeting 
2021-05-12 / 16:13 
The issuer is solely responsible for the content of this announcement. 
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Delticom AG: Successful second virtual Annual General Meeting 
Hanover, May 12, 2021 - Yesterday, Delticom AG (German Securities Code (WKN) 514680, ISIN DE0005146807, stock exchange 
symbol DEX), Europe's leading online retailer for tyres and complete wheels, held its 15th Annual General Meeting. 
Due to the corona pandemic, the Annual General Meeting was held virtually again this year. The event was broadcasted on 
the company's website for all registered shareholders of Delticom AG. Shareholders had the opportunity to ask their 
questions in advance and were able to exercise or transfer their voting rights, among others, online. 
The presence at the Annual General Meeting of Delticom AG, which operates with ReifenDirekt, MotorradreifenDirekt and 
Autoreifenonline the leading online tyre shops for private and commercial end customers in Europe, was around 61 % of 
the share capital (without postal votes). All items on the agenda were approved by the shareholders with a large 
majority. 
At the Annual General Meeting, the Management Board reported on the successful restructuring process of the company and 
on the key parameters for the first quarter of 2021. 
"After the extremely difficult year 2019, we have achieved the turnaround", said Andreas Prüfer in his speech: "Despite 
a decline in revenues, we were already able to achieve a positive consolidated group result again last year after the 
losses in 2019". 
The half-year report will be made available for download on August 12, 2021 on the website www.delti.com in the 
"Investor Relations" section. 
About Delticom: 
With the brand Reifendirekt, Delticom AG is the leading company in Europe for the online distribution of tyres and 
complete wheels. 
The product portfolio for private and business customers comprises an unparalleled range of more than 600 brands and 
around 18,000 tyre models for cars and motorcycles. Complete wheels and rims complete the product range. The company 
operates 410 online shops and online distribution platforms in 74 countries, serving more than 15.9 million customers. 
As part of the service, the ordered products can be sent to one of Delticom's approximately 38,000 workshop partners 
worldwide for mounting at the customer's request. 
Based in Hanover, Germany, the company operates primarily in Europe and the USA and has extensive expertise in the 
development and operation of online shops, internet customer acquisition, internet marketing and the establishment of 
partner networks. 
Since its foundation in 1999, Delticom has built up comprehensive expertise in designing efficient and fully integrated 
ordering and logistics processes. The company's own warehouses are among its most important assets. 
In fiscal year 2020, Delticom AG generated revenues of around 541 million euros. At the end of last year, the company 
employed 177 people. 
The shares of Delticom AG have been listed in the Prime Standard of the German Stock Exchange since October 2006 (ISIN 
DE0005146807). 
On the internet at: www.delti.com 
Contact: 
Delticom AG Investor Relations 
Melanie Becker 
Brühlstraße 11 
30169 Hannover 
Phone: [phone] 
Fax: [phone] 
E-Mail: [e-mail] 
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2021-05-12 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. 
Archive at www.dgap.de 
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Language:     English 
Company:      Delticom AG 
              Brühlstraße 11 
              30169 Hanover 
              Germany 
Phone:        [phone] 
Fax:          [phone] 
E-mail:       [e-mail] 
Internet:     www.delti.com 
ISIN:         DE0005146807 
WKN:          514680 
Listed:       Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, 
              Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange 
EQS News ID:  1195922 
 
End of News   DGAP News Service 
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1195922 2021-05-12

 
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(END) Dow Jones Newswires

May 12, 2021 10:14 ET (14:14 GMT)