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    RKET   DE000A12UKK6

ROCKET INTERNET SE

(RKET)
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Rocket Internet : Voting results

09/28/2020 | 05:50am EDT

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Voting results of the Extraordinary General Meeting of Rocket Internet SE on Septmeber 24, 2020 in Berlin

Issued capital

135,690,619.00 €

Total shares represented and postal voting shares at the time of voting

100,934,058

Part of registered capital

74.39%

Valid votes cast*

Part of registered

Yes-Voting

No-Voting

Result

capital

Resolution on the decrease of the share capital by redeeming shares following their acquisition by the

Company (Section 237 para. 3, para. 4 AktG); authorization of the Management Board to purchase treasury

99,656,489

73.44%

80,808,575

81.0871%

18,847,914

18.9129%

accepted

shares (Section 71 para. 1 no. 6 AktG); authorization of the Supervisory Board to amend Article 4 para. 1,

para. 2 of the Articles of Association in accordance with the implementation of the capital decrease

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 (Section 71 para. 1 no. 8

99,653,339

73.44%

81,178,992

81.4614%

18,474,347

18.5386%

accepted

AktG)

*) equal to number of shares, valid votes been given.

page 1 of 1

Disclaimer

Rocket Internet SE published this content on 25 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 September 2020 09:49:05 UTC


© Publicnow 2020
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Managers and Directors
NameTitle
Oliver Christian Samwer Chief Executive & Financial Officer
Marcus Englert Chairman-Supervisory Board
Ronny Rentner Chief Technology Officer
Johannes Bruder Chief Operating Officer
Norbert Lang Member-Supervisory Board
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