Rocket Internet : Management Board Proposal on Appropriation of Retained Earnings
May 19, 2021 at 03:38 am EDT
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Convenience Translation.
The German language version shall prevail in the event of any dispute or ambiguity.
Ordinary General Meeting of Rocket Internet SE on 25 June 2021
Proposal of the Management Board on the unappropriated retained earnings 2020
The Management Board proposes to the Ordinary General Meeting 2021 to carry forward in full the retained earnings as of December 31, 2020 in the amount of EUR 1,210,433,947.92 as reported in the annual financial statements, whereby after the end of the fiscal year 2020 an amount of EUR 27,596,228.00 of such retained earnings has been transferred to the capital reserve pursuant to Section 237 para. 5 German Stock Corporation Act upon registration of the reduction of Rocket Internet's share capital in the same amount as resolved by the extraordinary general meeting on September 24, 2020.
Berlin, May 2021
Rocket Internet SE
The Management Board
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Rocket Internet SE published this content on 19 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 May 2021 07:37:07 UTC.
Rocket Internet SE is a Germany-based company active in the investment management and fund operator industry. The Company identifies, builds, scales and retains ownership of Internet companies. It mainly operates in three sectors: e-commerce, including retail companies in the areas of fashion, general merchandise, home and living, office supplies and food groceries; marketplace, comprising companies active in fields such as real estate, travel, transport and food delivery which offer buyers and sellers venues for direct transactions, among others; and financial technology, containing companies bringing together borrowers and lenders in areas like the consumer and small and medium-sized enterprise segments. As a holding company, Rocket Internet AG holds interests in operating subsidiaries divided into regional Internet groups entailing the geographic regions Africa, Asia Pacific, Latin America and the Middle East. The Company has a controlling interest in HelloFresh GmbH.
ROCKET INTERNET SE 
