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    RKET   DE000A12UKK6

ROCKET INTERNET SE

(RKET)
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Rocket Internet : Update on Information pursuant to Section 125 (1) in conjunction with Section 125 (5) German Stock Corporation Act (AktG), Article 4 (1), Table 3 of the Annex of the Commission Implementing Regulation (EU) 2018/1212

06/24/2021 | 03:01pm EDT

Rocket Internet SE

Information pursuant to Section 125 (1) in conjunction with Section 125 (5) German Stock Corporation Act (AktG), Article 4 (1), Table 3 of

the Annex of the Commission Implementing Regulation (EU) 2018/1212

Type of information

Description

A. Specification of the message

1.

Unique identifier of the event

Annual General Meeting of Rocket Internet SE on 25 June 2021

In the format required by the Commission Implementing Regulation (EU) 2018/1212:

RocketInternet_oHV_20210625

2.

Type of message

Update of the Notice of the Annual General Meeting

In the format required by the Commission Implementing Regulation (EU) 2018/1212: REPL

B. Specification of the issuer

1.

ISIN

DE000A12UKK6

2.

Name of issuer

Rocket Internet SE

C. Specification of the meeting

1.

Date of the General Meeting

25 June 2021

In the format required by the Commission Implementing Regulation (EU) 2018/1212: 20210625

2.

Time of the General Meeting

10:00 hrs (CEST)

In the format required by the Commission Implementing Regulation (EU) 2018/1212: 08:00 UTC

3.

Type of General Meeting

Virtual Annual General Meeting without physical presence of the shareholders or their proxies

In the format required by the Commission Implementing Regulation (EU) 2018/1212: GMET

4.

Location of the General Meeting

URL of the virtual General Meeting:

www.rocket-internet.com/investors/annual-general-meeting

Venue of the Annual General Meeting within the meaning of the German Stock Corporation Act

will be the place of residence of the chairman of the meeting at the Company's business premises

at Rocket Tower, Charlottenstraße 4, 10969 Berlin.

5.

Record Date

3 June 2021

In the format required by the Commission Implementing Regulation (EU) 2018/1212: 20210603

6.

Uniform Resource Locator (URL)

www.rocket-internet.com/investors/annual-general-meeting

D. Participation* in the general meeting - voting by correspondence

1.

Method of participation by shareholder

Voting by correspondence

In the format required by the Commission Implementing Regulation (EU) 2018/1212: EV

2.

Issuer deadline for the notification of

Registration to the General Meeting until 18 June 2021, 24:00 hrs (CEST)

participation

In the format required by the Commission Implementing Regulation (EU) 2018/1212: 20210618;

22:00 UTC

3.

Issuer deadline for voting

For the voting by correspondence by post or email: 24 June 2021, 24:00 hrs (CEST)

In the format required by the Commission Implementing Regulation (EU) 2018/1212: 20210624;

22:00 UTC

For the voting by correspondence via the Online Portal: 25 June 2021, until the start of voting

In the format required by the Commission Implementing Regulation (EU) 2018/1212: 20210625;

until the start of voting

D. Participation* in the general meeting - participation* by proxy

1.

Method of participation by shareholder

Participation by proxy

In the format required by the Commission Implementing Regulation (EU) 2018/1212: PX

2.

Issuer deadline for the notification of

Registration to the General Meeting until 18 June 2021, 24:00 hrs (CEST)

participation

In the format required by the Commission Implementing Regulation (EU) 2018/1212: 20210618;

22:00 UTC

3.

Issuer deadline for voting

For the granting of proxy authorization / of authorization and voting instructions to the proxies

designated by the Company by post or email: 24 June 2021, 24:00 hrs (CEST)

In the format required by the Commission Implementing Regulation (EU) 2018/1212: 20210624;

22:00 UTC

For the granting of proxy authorization / of authorization and voting instructions to the proxies

designated by the Company via the Online Portal: 25 June 2021, until the start of voting

In the format required by the Commission Implementing Regulation (EU) 2018/1212: 20210625;

until the start of voting

E. Agenda - agenda item 1

1.

Unique identifier of the agenda item

1

2.

Title of the agenda item

Presentation of the adopted annual financial statements as of December 31, 2020 and the

management report for the fiscal year 2020, the approved consolidated financial statements as of

December 31, 2020 and the group management report for the fiscal year 2020, and the report of

the Supervisory Board for the fiscal year 2020

In the format required by the Commission Implementing Regulation (EU) 2018/1212 (brief

summary): Presentation of annual financial statements, group financial statements and reports for

FY 2020

3.

Uniform Resource Locator (URL) of the

www.rocket-internet.com/investors/annual-general-meeting

materials

4.

Vote

In the format required by the Commission Implementing Regulation (EU) 2018/1212:

5.

Alternative voting options

In the format required by the Commission Implementing Regulation (EU) 2018/1212:

E. Agenda - agenda item 2

1.

Unique identifier of the agenda item

2

2.

Title of the agenda item

Resolution on the appropriation of the retained earnings

3.

Uniform Resource Locator (URL) of the

www.rocket-internet.com/investors/annual-general-meeting

materials

4.

Vote

Binding vote

In the format required by the Commission Implementing Regulation (EU) 2018/1212: BV

5.

Alternative voting options

Vote in favor, vote against, abstention

In the format required by the Commission Implementing Regulation (EU) 2018/1212: VF, VA, AB

E. Agenda - agenda item 3

1.

Unique identifier of the agenda item

3

2.

Title of the agenda item

Resolution on the discharge of the members of the Management Board

for the fiscal year 2020

3.

Uniform Resource Locator (URL) of the

www.rocket-internet.com/investors/annual-general-meeting

materials

4.

Vote

Binding vote

In the format required by the Commission Implementing Regulation (EU) 2018/1212: BV

5.

Alternative voting options

Vote in favor, vote against, abstention

In the format required by the Commission Implementing Regulation (EU) 2018/1212: VF, VA, AB

E. Agenda - agenda item 4

1.

Unique identifier of the agenda item

4

2.

Title of the agenda item

Resolution on the discharge of the members of the Supervisory Board

for the fiscal year 2020

3.

Uniform Resource Locator (URL) of the

www.rocket-internet.com/investors/annual-general-meeting

materials

4.

Vote

Binding vote

In the format required by the Commission Implementing Regulation (EU) 2018/1212: BV

5.

Alternative voting options

Vote in favor, vote against, abstention

In the format required by the Commission Implementing Regulation (EU) 2018/1212: VF, VA, AB

E. Agenda - agenda item 5

1.

Unique identifier of the agenda item

5

2.

Title of the agenda item

Resolution on the appointment of the annual auditor and group auditor for the fiscal year 2021

3.

Uniform Resource Locator (URL) of the

www.rocket-internet.com/investors/annual-general-meeting

materials

4.

Vote

Binding vote

In the format required by the Commission Implementing Regulation (EU) 2018/1212: BV

5.

Alternative voting options

Vote in favor, vote against, abstention

In the format required by the Commission Implementing Regulation (EU) 2018/1212: VF, VA, AB

E. Agenda - agenda item 6

1.

Unique identifier of the agenda item

6

2.

Title of the agenda item

Resolution on the election of members of the Supervisory Board

3.

Uniform Resource Locator (URL) of the

www.rocket-internet.com/investors/annual-general-meeting

materials

4.

Vote

Regarding agenda item 6. a) for the election of Mr Prof. Dr. Marcus Englert:

Binding vote

In the format required by the Commission Implementing Regulation (EU) 2018/1212: BV

Regarding agenda item 6. b) for the election of Mr Norbert Lang:

Binding vote

In the format required by the Commission Implementing Regulation (EU) 2018/1212: BV

Regarding agenda item 6. c) for the election of Mr Pierre Louette:

Binding vote

In the format required by the Commission Implementing Regulation (EU) 2018/1212: BV

Regarding agenda item 6. d) for the election of Mr Prof. Dr. Joachim Schindler:

Binding vote

In the format required by the Commission Implementing Regulation (EU) 2018/1212: BV

5.

Alternative voting options

Regarding agenda item 6. a) for the election of Prof. Dr. Marcus Englert:

Vote in favor, vote against, abstention

In the format required by the Commission Implementing Regulation (EU) 2018/1212: VF, VA, AB

Regarding agenda item 6. b) for the election of Mr. Norbert Lang:

Vote in favor, vote against, abstention

In the format required by the Commission Implementing Regulation (EU) 2018/1212: VF, VA, AB

Regarding agenda item 6. c) for the election of Mr. Pierre Louette:

Vote in favor, vote against, abstention

In the format required by the Commission Implementing Regulation (EU) 2018/1212: VF, VA, AB

Regarding agenda item 6. d) for the election of Prof. Dr. Joachim Schindler:

Vote in favor, vote against, abstention

In the format required by the Commission Implementing Regulation (EU) 2018/1212: VF, VA, AB

E. Agenda - agenda item 7

1.

Unique identifier of the agenda item

7

2.

Title of the agenda item

Resolution on the creation of an Authorized Capital 2021 with the option to exclude subscription

rights and the cancellation of the existing Authorized Capital 2017, as well as the corresponding

amendment of the Articles of Association

In the format required by the Commission Implementing Regulation (EU) 2018/1212 (brief

summary): Creation of new Authorized Capital 2021, cancellation Authorized Capital 2017 and

amendment of Articles of Association

3.

Uniform Resource Locator (URL) of the

www.rocket-internet.com/investors/annual-general-meeting

materials

4.

Vote

In the format required by the Commission Implementing Regulation (EU) 2018/1212:

5.

Alternative voting options

In the format required by the Commission Implementing Regulation (EU) 2018/1212:

E. Agenda - agenda item 8

1.

Unique identifier of the agenda item

8

2.

Title of the agenda item

Resolution on the granting of a new authorization to issue convertible bonds, bonds with warrants,

profit participation rights and/or participating bonds (or combinations of these instruments) with

the option to exclude subscription rights, creation of a new Conditional Capital 2021, cancellation

of the existing authorization to issue convertible bonds and bonds with warrants and the existing

Conditional Capital 2015/2017 and the corresponding amendment to the Articles of Association

In the format required by the Commission Implementing Regulation (EU) 2018/1212 (brief

summary): Creation of new Conditional Capital 2021, cancellation of Conditional Capital

2015/2017 and amendment of Articles of Association

3.

Uniform Resource Locator (URL) of the

www.rocket-internet.com/investors/annual-general-meeting

materials

4.

Vote

In the format required by the Commission Implementing Regulation (EU) 2018/1212:

5.

Alternative voting options

In the format required by the Commission Implementing Regulation (EU) 2018/1212:

E. Agenda - agenda item 9

1.

Unique identifier of the agenda item

9

2.

Title of the agenda item

Resolution on the authorization to acquire treasury shares and to use such shares, including the

authorization to redeem acquired treasury shares and to decrease the share capital

In the format required by the Commission Implementing Regulation (EU) 2018/1212 (brief

summary): Authorization to acquire treasury shares, to use such shares (redemption) and to

decrease the share capital

3.

Uniform Resource Locator (URL) of the

www.rocket-internet.com/investors/annual-general-meeting

materials

4.

Vote

Binding vote

In the format required by the Commission Implementing Regulation (EU) 2018/1212: BV

5.

Alternative voting options

Vote in favor, vote against, abstention

In the format required by the Commission Implementing Regulation (EU) 2018/1212: VF, VA, AB

E. Agenda - agenda item 10

1.

Unique identifier of the agenda item

10

2.

Title of the agenda item

Resolution on the amendment of Article 16 para. 3 of the Articles of Association

3.

Uniform Resource Locator (URL) of the

www.rocket-internet.com/investors/annual-general-meeting

materials

4.

Vote

Binding vote

In the format required by the Commission Implementing Regulation (EU) 2018/1212: BV

5.

Alternative voting options

Vote in favor, vote against, abstention

In the format required by the Commission Implementing Regulation (EU) 2018/1212: VF, VA, AB

E. Agenda - agenda item 11

1.

Unique identifier of the agenda item

11

2.

Title of the agenda item

Resolution on the amendment of Article 22 para. 1 of the Articles of Association

3.

Uniform Resource Locator (URL) of the

www.rocket-internet.com/investors/annual-general-meeting

materials

4.

Vote

Binding vote

In the format required by the Commission Implementing Regulation (EU) 2018/1212: BV

5.

Alternative voting options

Vote in favor, vote against, abstention

In the format required by the Commission Implementing Regulation (EU) 2018/1212: VF, VA, AB

F. Specification of the deadlines regarding the exercise of other shareholders rights - additional agenda items

1.

Object of deadline

Request for additional agenda items

2.

Applicable issuer deadline

31 May 2021, 24:00 hrs (CEST)

In the format required by the Commission Implementing Regulation (EU) 2018/1212: 20210531;

22:00 UTC

F. Specification of the deadlines regarding the exercise of other shareholders rights - submission of counter-motions

1.

Object of deadline

Submission of counter-motions opposing certain agenda items

2.

Applicable issuer deadline

10 June 2021, 24:00 hrs (CEST)

In the format required by the Commission Implementing Regulation (EU) 2018/1212: 20210610; 22:00 UTC

F. Specification of the deadlines regarding the exercise of other shareholders rights - submission of election proposals

1.

Object of deadline

Submission of election proposals

2.

Applicable issuer deadline

10 June 2021, 24:00 hrs (CEST)

In the format required by the Commission Implementing Regulation (EU) 2018/1212: 20210610;

22:00 UTC

F. Specification of the deadlines regarding the exercise of other shareholders rights - electronic submission of questions

1.

Object of deadline

Electronic submission of questions

2.

Applicable issuer deadline

23 June 2021, 24:00 hrs (CEST)

In the format required by the Commission Implementing Regulation (EU) 2018/1212: 20210623;

22:00 UTC

F. Specification of the deadlines regarding the exercise of other shareholders rights - electronic filing of objections

against resolutions passed by the general meeting

1.

Object of deadline

Electronic filing of objections against resolutions passed by the general meeting

2.

Applicable issuer deadline

On 25 June 2021 from the beginning until the end of the General Meeting

In the format required by the Commission Implementing Regulation (EU) 2018/1212: 20210625;

from 08:00 UTC

F. Specification of the deadlines regarding the exercise of other shareholders rights - following the General Meeting

via video and audio transmission

1.

Object of deadline

Following the General Meeting via video and audio transmission via the Online Portal at the

internet

2.

Applicable issuer deadline

25 June 2021, from 10:00 hrs (CEST)

In the format required by the Commission Implementing Regulation (EU) 2018/1212: 20210625;

from 08:00 UTC

*The term "participation" is used here exclusively in the meaning of the Commission Implementing Regulation (EU) 2018/1212 and is not identical to "participation" in the

meaning of Section 118 German Stock Corporation Act (AktG).

Disclaimer

Rocket Internet SE published this content on 24 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2021 19:00:07 UTC.


© Publicnow 2021
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Sales 2019 67,3 M 78,4 M 78,4 M
Net income 2019 285 M 333 M 333 M
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