The Annual Shareholders’ Meeting is the central body which formulates and expresses the interests of the shareholders of United Internet AG. The Annual Financial Statements, the Consolidated Financial Statements, and the Management Report are presented to the shareholders at the Annual Shareholders’ Meeting. The shareholders decide on the allocation of the unappropriated profit and vote on resolutions concerning other statutory topics, such as releasing the Management Board members from their responsibility for the past fiscal year and appointing external auditors. Each share entitles the owner to one vote. All shareholders who register in time and are listed in the Share Register on the day of the Annual Shareholders’ Meeting are entitled to attend. Shareholders may also exercise their rights at the Annual Shareholders’ Meeting by means of a proxy vote. To this end, the Company provides a proxy who votes according to the shareholder’s instructions, providing he receives the required order.
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