Business
HelloFresh : Voting Results (AGM A.1. HelloFresh Abstimmungsergebnisse 2026 en)
HelloFresh : Voting Results (AGM A.1. HelloFresh Abstimmungsergebnisse 2026
About this update from Hellofresh Se
HelloFresh SE Nr. Agenda Item Valid Votes Cast in % of Nominal Capital YES Votes YES Votes in % NO Votes NO Votes in % Annual General Meeting June 02, 2026 Overview Voting Results Resolution on the appropriation of the balance sheet profit of HelloFresh SE for the financial year 2025 Resolution on the discharge of the members of the Management Board for the financial year 2025 Resolution on the discharge of the members of the Supervisory Board for the financial year 2025 Resolution on the appointment of the auditor and group auditor for the financial year 2026, as well as the auditor for any review of the condensed financial statements and the interim management report in the financial year 2026, and for any review of additional interim financial information in the financial years 2026 and 2027 Resolution on the appointment of the auditor for the sustainability reporting for the financial year 2026 Resolution on the approval of the Compensation Report for the financial year 2025 Resolution on the confirmation of the compensation of the members of the Supervisory Board Resolution on the cancellation of the existing Authorized Capital 2024/I, the creation of a new Authorized Capital 2026/I with the exclusion of subscription rights or with authorization to exclude subscription rights, and the corresponding amendment to Section 4 of the Articles of Association Resolution on the revocation of the existing authorization and the granting of a new authorization to issue convertible bonds, warrants, profit participation rights, and/or profit-sharing bonds (or combinations of these instruments) with the option to exclude subscription rights, on the cancellation of the existing Conditional Capital 2024/I and the existing Conditional Capital 2018/II, the creation of a new Conditional Capital 2026/I, and according to the amendment to Section 4 of the Articles of Association Resolution on the authorization to acquire treasury shares and their use, including the authorization to cancel acquired treasury shares and reduce capital, excluding subscription rights and any put option, as well as the revocation of the respective existing authorization Resolution on the inclusion of a jurisdiction clause in § 22 of the Articles of Association 82,074,934 51.62 65,390,420 41.13 68,615,939 43.15 82,054,994 51.61 82,045,010 51.60 82,071,771 51.62 82,071,471 51.62 82,075,256 51.62 8...