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 ResultsResolution 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
82,075,260 51.62
82,067,191 51.61
82,057,004 51.61
82,033,905 99.9500
64,047,199 97.9458
53,950,253 78.6264
82,053,138 99.9977
82,037,786 99.9912
37,166,929 45.2859
81,921,194 99.8169
64,619,241 78.7317
64,972,036 79.1615
78,718,553 95.9196
53,347,435 65.0127
41,029
1,343,221
14,665,686
1,856
7,224
44,904,842
150,277
17,456,015
17,103,224
3,348,638
28,709,569
0.0500
2.0542
21.3736
0.0023
0.0088
54.7141
0.1831
21.2683
20.8385
4.0804
34.9873