Invitation to the Annual General Meeting on 11 February 2022
Agenda including further information, in particular regarding
- the terms and conditions for participation at the Annual General Meeting and the exercise of voting rights,
- the record date and its relevance pursuant to § 123 Section 3 German Stock Corporation Act (Aktiengesetz),
- the exercise of voting rights via postal vote,
- the exercise of voting rights by a proxy,
- information about rights of shareholders pursuant to § 122 Section 2, § 126 Section 1, §§ 127, 131 Section 1 German Stock Corporation Act, § 1 COVID 19 Act,
- the total number of shares and voting rights at the time of the calling of the Annual 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 for each Dr. Fredy Raas, Mrs Eva-Lotta Sjöstedt and Mr Marek Spurný regarding agenda item 5.
Additional note to agenda item 4 (Election of the auditor): KPMG AG Wirtschaftsprüfungsgesellschaft, Berlin, has served as the auditor of METRO AG without interruption since the financial year 2016/17. The auditor responsible for the audit is Dr Thorsten Hain; he has signed METRO AG's audit opinion since the financial year 2017/18.
Annual Report 2020/21 - Consolidated Financial Statements
Approved consolidated financial statements of METRO AG and combined management report for METRO AG and METRO group for the financial year 2020/21, including inter alia the report of the Supervisory Board and the remuneration report.
Annual Financial Statements 2020/21
Adopted annual financial statements of METRO AG for the financial year 2020/21.
Proposed amendment of the Articles of Association
Synoptical juxtapposition of the current version of § 4 (7) of the Articles of Association of METRO AG and the intended changes of this regulation according to the resolution proposal under agenda item 6.
Articles of Association of METRO AG
Version: resolution of the Annual General Meeting of 19 February 2021
Information pursuant to Implementing Regulation (EU) 2018/1212 (EU-DVO) for the notification pursuant to § 125 of the German Stock Corporation Act (AktG) of METRO AG