Non-votable: Presentation of the adopted annual financial statements and the approved consolidated financial statements for fiscal year 2025 together with the combined management report for Zalando SE and the Zalando group, the combined non-financial declaration for Zalando SE and the Zalando group and the report of the supervisory board as well as the explanatory reports on the information required pursuant to Sections 289a and 315a of the German Commercial Code (Handelsgesetzbuch HGB)
Appropriation of distributable profit
Discharge of the management board of Zalando SE for fiscal year 2025
Discharge of the supervisory board of Zalando SE for fiscal year 2025
Election of the auditor for the financial statements as well as the auditor for the consolidated financial statements for the fiscal year 2026
Election of the auditor for the audit review of additional interim financial information for fiscal year 2026 and fiscal year 2027 prior to the annual general meeting 2027
Election of the auditor of the sustainability report for the fiscal year 2026
Approval of the remuneration report for fiscal year 2025
New election of a supervisory board member
Resolution on the cancellation of the Conditional Capital 2014 and corresponding amendment to the articles of association
Resolution on the reduction of the Conditional Capital 2016 and corresponding amendment to the articles of association
Resolution on the cancellation of the existing authorization and granting of a new authorization to acquire and use treasury shares in accordance with Section 71 (1) no 8 AktG, and to exclude subscription and tender rights and on the cancellation of the existing authorization and granting of a new authorization to use treasury shares which are acquired using derivatives including with exclusion of subscription rights