General Meeting

Welcome to the websites of the General Meeting of METRO AG on 16 February 2018. Here you can find all relevant information about the General Meeting and the web-based proxy and instruction system which you can use from 26 January 2018.

Invitation to the General Meeting on 16 February 2018

Agenda including the proposal of the Management Board regarding the appropriation of the balance sheet profits, the report of the Management Board regarding agenda item 8, the report of the Management Board regarding agenda item 9 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 as well as
  • a curriculum vitae of Mr. Bolliger regarding agenda item 6 and
  • travel directions.

 

Annual Report 2016/17 - Consolidated Financial Statements

Approved consolidated financial statements of METRO AG and combined management report for METRO AG and METRO GROUP for the financial year 2016/17, including inter alia the report of the Supervisory Board and the remuneration report.

 

Annual Financial Statements 2016/17

Adopted annual financial statements of METRO AG for the financial year 2016/17.

 

Proposed amendments of the Articles of Association

Synoptical juxtapposition of the current version of § 4 (7) and (8) of the Articles of Association of METRO AG and the intended changes of these rules according to the resolution proposals under agenda items 8 and 9.

 

Articles of Association of METRO AG

Version: resolution of the General Meeting of 11 April 2017

 

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 22 KB
  • Form for the authorisation and instructions to proxies nominated by the Company, PDF 38 KB
  • Form for the revocation of proxy, PDF 16 KB
  • Information regarding proxy voting through the proxies nominated by the Company, PDF 30 KB
Voting results of the General Meeting of METRO AG on 16 February 2018, PDF 13 KB

On the day of the General Meeting you could view the speech of Mr Olaf Koch, Chairman of the Management Board of METRO AG, live on the internet.