24.05.2023 Zalando SE  DE000ZAL1111

EQS-News: Zalando SE: Annual General Meeting 2023


 

EQS-News: Zalando SE / Key word(s): AGM/EGM
Zalando SE: Annual General Meeting 2023

24.05.2023 / 17:05 CET/CEST
The issuer is solely responsible for the content of this announcement.


Zalando SE Annual General Meeting 2023

  • Kelly Bennett elected as Chairperson of the Supervisory Board
  • In addition to Kelly Bennett, Jennifer Hyman, Niklas Östberg, Anders Holch Povlsen, Mariella Röhm-Kottmann re-elected as shareholder representatives
  • Susanne Schröter-Crossan elected as a new independent member

Berlin, May 24, 2023 // The Annual General Meeting of Zalando SE today elected the shareholder representatives on the Supervisory Board. Kelly Bennett, Jennifer Hyman, Niklas Östberg, Anders Holch Povlsen and Mariella Röhm-Kottmann have been re-elected. Susanne Schröter-Crossan as shareholder representative has been newly elected to the Supervisory Board, following the recommendation of the Nomination Committee.

Cristina Stenbeck, who was a Chairperson of the Supervisory Board in 2014 to 2016 and since 2019, did not stand for re-election. In the constituent meeting of the new Supervisory Board, Kelly Bennett was elected as Chairperson.

The term of office of all shareholder representatives will end upon the close of the General Meeting that resolves on the discharge for fiscal year 2024.

All further agenda items, including the discharge of the Management and Supervisory Board, were confirmed by the Annual General Meeting with the necessary majorities. In total, 81.57% of the share capital was represented.

The detailed voting results for the individual agenda items of the Annual General Meeting are published on https://corporate.zalando.com/en/investor-relations/events/annual-general-meeting/annual-general-meeting-2023.

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ABOUT ZALANDO

Zalando is a leading European online platform for fashion and lifestyle. Founded in Berlin in 2008, we bring head-to-toe fashion to over 51 million active customers in 25 markets, offering clothing, footwear, accessories, and beauty. The assortment of international brands ranges from world famous names to local labels. Our platform is a one-stop fashion destination for inspiration, innovation, interaction and shopping. As Europe’s most fashionable tech company, we work hard to find digital solutions for every aspect of the fashion journey: for our customers, partners and every valuable player in the Zalando story. Our vision is to be the Starting Point for Fashion and a sustainable platform with a net-positive impact for people and the planet.

 

Media inquiries
Carolyn Groß
Sheenagh Matthews
Business & Financial Communications
[email protected]

 

Investor/analyst inquiries
Patrick Kofler
Investor Relations
[email protected]

 

 

 

 

 



24.05.2023 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Language: English
Company: Zalando SE
Valeska-Gert-Straße 5
10243 Berlin
Germany
E-mail: [email protected]
Internet: https://corporate.zalando.de
ISIN: DE000ZAL1111
WKN: ZAL111
Indices: DAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1641145

 
End of News EQS News Service

1641145  24.05.2023 CET/CEST

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Die wichtigsten Finanzdaten auf einen Blick
  2017 2018 2019 2020 2021 2022 2023e
Umsatzerlöse1 4.489,00 5.387,90 6.482,50 7.982,00 10.354,00 10.344,80 10.143,10
EBITDA1,2 246,40 205,70 360,60 581,50 660,10 393,40 524,90
EBITDA-Marge3 5,49 3,82 5,56 7,29 6,38 3,80
EBIT1,4 187,60 119,20 165,80 367,00 424,70 81,00 190,90
EBIT-Marge5 4,18 2,21 2,56 4,60 4,10 0,78 1,88
Jahresüberschuss1 101,60 51,20 99,70 226,10 234,50 16,80 83,00
Netto-Marge6 2,26 0,95 1,54 2,83 2,27 0,16 0,82
Cashflow1,7 193,70 212,80 327,20 527,40 616,20 459,90 949,50
Ergebnis je Aktie8 0,40 0,20 0,39 0,86 0,88 0,06 0,32
Dividende8 0,00 0,00 0,00 0,00 0,00 0,00 0,00
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2023 - Kostenfrei herunterladen.  
1 in Mio. Euro; 2 EBITDA = Ergebnis vor Zinsen, Steuern und Abschreibungen; 3 EBITDA in Relation zum Umsatz; 4 EBIT = Ergebnis vor Zinsen und Steuern; 5 EBIT in Relation zum Umsatz; 6 Jahresüberschuss (-fehlbetrag) in Relation zum Umsatz; 7 Cashflow aus der gewöhnlichen Geschäftstätigkeit; 8 in Euro; Quelle: boersengefluester.de

Wirtschaftsprüfer: Ernst & Young

INVESTOR-INFORMATIONEN
©boersengefluester.de
Zalando
WKN Kurs in € Einschätzung Börsenwert in Mio. €
ZAL111 22,540 Halten 5.947,69
KGV 2025e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
36,95 0,00 0,00 49,98
KBV KCV KUV EV/EBITDA
2,51 6,26 0,59 8,29
Dividende '22 in € Dividende '23e in € Div.-Rendite '23e
in %
Hauptversammlung
0,00 0,00 0,00 17.05.2024
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
07.05.2024 06.08.2024 05.11.2024 13.03.2024
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
-9,46% 0,62% 5,08% -14,69%
    
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