Shareholders' meeting

Invitation to the Shareholders' Meeting

Date: 05/18/2021 02:00 PM
Place: This year's Annual General Meeting was held as a virtual Annual General Meeting, i.e. without the physical presence of shareholders or their proxies. For all important information regarding the Annual General Meeting, please refer to the following documents.


Compensation of the Management Board
The current system for the compensation of Management Board members within the meaning of 87a AktG was approved by the Annual General Meeting on May 18, 2021 with a majority of 88.95%. The approved system for the compensation of Management Board members is reproduced in the invitation to the Annual General Meeting on May 18, 2021 under agenda item 10.
The convocation of the Annual General Meeting on May 18, 2021 can be found here.
The voting results of the Annual General Meeting on May 18, 2021 can be found here.


Compensation of the Supervisory Board

The compensation of the members of the Supervisory Board is based on § 14 of the Articles of Association. Accordingly, the Annual General Meeting must determine the compensation of the members of the Supervisory Board. On May 17, 2017, the Annual General Meeting adopted the following resolution on this matter under agenda item 7:

„ The members of the Supervisory Board shall receive fixed remuneration of EUR 20,000 for each full financial year, starting on January 01, 2017, payable one month after the end of the financial year. The Chairman of the Supervisory Board receives a fixed remuneration of EUR 40,000. Supervisory Board members who have not belonged to the Supervisory Board for a full financial year receive the remuneration pro rata temporis according to the duration of their membership of the Supervisory Board.“

In addition, the members of the Supervisory Board receive reimbursement of their necessary expenses in accordance with § 14 of the Articles of Association. Insofar as remuneration is subject to value-added tax, this must also be reimbursed by the Company.

The Annual General Meeting on May 18, 2021, confirmed by a majority of 99.75% the provision existing in § 14 of the Articles of Association and the compensation for members of the Supervisory Board set by resolution of the Annual General Meeting on May 17, 2017, including the compensation system for members of the Supervisory Board set out in agenda item 9 in the notice convening the Annual General Meeting for May 18, 2021.

You can find the current articles of association here.

The convocation of the Annual General Meeting on May 18, 2021 can be found here.

The voting results of the Annual General Meeting on May 18, 2021 can be found here.
Invitation to the Annual Shareholder's Meeting 2021
Annual Report 2020
The Annual Report 2020 includes the Report by the Supervisory Board, the consolidated financial statements and the Combined Management Report.
Financial Statements bet-at-home.com AG as of 31 December 2020
Resolution of the Management Board pursuant to Section 170 (2) AktG
Disclosures pursuant to sections 289a, 315a of the German Commercial Code (HGB)
Information on the shareholders' rights
Reports on agenda items 6 and 7
Information pursuant to Section 125 (4) par. 1 AktG / Table 3 Annex of EU Regulation 2018/1212
CV Martin Arendts
CV Veronique Giraudon
CV Nicolas Beraud
CV Francois Riahi
Form Proxy Voting
Form Power of Attorney
Form Revocation of Power of Attorney
Articles of Association bet-at-home.com AG
Voting results of the Annual General Meeting on May 18, 2021
Dividend announcement
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