General Meeting

Welcome to the websites of the General Meeting of METRO AG on 15 February 2019. Here you can find all relevant information about the General Meeting and the web-based proxy and instruction system which you can use from 25 January 2019.

Invitation to the General Meeting on 15 February 2019

Agenda including the proposal of the Management Board regarding the appropriation of the balance sheet profits and further information, in particular regarding

  • the terms and conditions for attendance at the General Meeting and the exercise of voting rights,
  • the record date and its relevance pursuant to § 123 (3) German Stock Corporation Act,
  • the exercise of voting rights by a proxy,
  • information about rights of shareholders pursuant to § 122 (2), § 126 (1), §§ 127, 131 (1) German Stock Corporation Act,
  • the total number of shares and voting rights at the time of the calling of the General Meeting,
  • a reference to the Company's website via which the information pursuant to § 124a German Stock Corporation Act is made available,
  • a curriculum vitae of Dr Fredy Raas, Mrs Eva-Lotta Sjöstedt and Mrs Alexandra Soto regarding agenda item 6,
  • data protection notices and
  • travel directions.

 

Annual Report of METRO 2017/18 - Consolidated Financial Statements

Approved consolidated financial statements of METRO AG and its subsidiaries (‘the Group’ or ‘METRO’) and combined management report for METRO for the financial year 2017/18, including inter alia the report of the Supervisory Board and the remuneration report.

 

Annual Financial Statements of METRO AG 2017/18

Adopted annual financial statements of METRO AG for the financial year 2017/18.

 

Articles of Association of METRO AG

Version: resolution of the General Meeting of 16 February 2018

 

Notice: All documents published above are non-binding convenience translations. In all cases the German language version shall prevail.

  • Form for the authorisation of proxies for exercising voting rights in the General Meeting, PDF 20 KB
  • Form for the authorisation and instructions to proxies nominated by the Company, PDF 30 KB
  • Form for the revocation of the authorisation of proxies, PDF 13 KB
  • Information regarding proxy voting through the proxies nominated by the Company, PDF 29 KB

Resolution on the appropriation of the balance sheet profits by the General Meeting 15 February 2019
Dividend cut-off date 15 February 2019
Trading of METRO share without dividend payment (Ex Date) 18 February 2019
Dividend Record Date 19 February 2019
Payment Date 20 February 2019
Paying agent Deutsche Bank AG

On the day of the General Meeting the speech of Mr Olaf Koch, Chairman of the Management Board of METRO AG, was broadcasted live on the internet at approx. 10:15 CET.


If you have any questions, please contact the Hotline for the General Meeting of METRO AG as of 7 January 2019 at

Phone: +49(0)211/6886-1720

on workdays from Monday to Friday between 9:00 and 17:00 CET.