Annual General Meetings
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Extra Ordinary General Meeting 2024
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The Extraordinary General Meeting of ZEAL Network SE will take place on Friday, 15 November 2024, at 10:00 a.m. – CET, at the company's offices at Straßenbahnring 11, 20251 Hamburg.
The following downloads are available: |
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Invitation with convening information and total number of shares and voting rights (convenience translation)
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Supplementary explanation of shareholder rights (convenience translation)
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Articles of Association (convenience translation)
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Registration form (alternative to registration via shareholder portal)
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Draft Domination Agreement between ZEAL Network SE and Lotto24 AG (convenience translation)
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Joint Report of the Management Boards of ZEAL Network SE and Lotto24 AG on the Domination Agreement (convenience translation)
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Draft Profit and Loss Transfer Agreement between ZEAL Network SE and Lotto24 AG (convenience translation)
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Joint Report of the Management Boards of ZEAL Network SE and Lotto24 AG on the Profit and Loss Transfer Agreement (convenience translation)
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Annual Financial Statements and Management Report 2021 of ZEAL Network SE (German language)
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Annual Financial Statements and Management Report 2022 of ZEAL Network SE (German language)
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Annual Financial Statements and Management Report 2023 of ZEAL Network SE (German language)
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Annual Financial Statements and Management Report 2021 of Lotto24 AG (German language)
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Annual Financial Statements and Management Report 2022 of Lotto24 AG (German language)
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Annual Financial Statements and Management Report 2023 of Lotto24 AG (German language)
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Voting Results
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Annual General Meeting 2024
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The Annual General Meeting (AGM) of ZEAL Network SE took place on 28 May 2024 in Hamburg.
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The documents for the AGM are available for download below:
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Invitation with convening information and total number of shares and voting rights
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Supplementary explanation of shareholder rights
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Annual Report 2023 with Group Management Report, Consolidated Financial Statements and Report of the Supervisory Board
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Annual Financial Statements 2023 with Management Report and proposal of the Management Board for the appropriation of the distributable profit (German language)
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Articles of Association
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Registration form (alternative to registration via shareholder portal)
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Voting results on agenda items 2-8 |
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Annual General Meeting 2023
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The Annual General Meeting (AGM) of ZEAL Network SE was held in Hamburg on 9 May 2023.
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The documents for the AGM are available for download below: |
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Invitation with convening information and total number of shares and voting rights |
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Supplementary explanation of shareholder rights |
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Annual Report 2022 with Group Management Report, Consolidated Financial Statements and Report of the Supervisory Board |
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Annual Financial Statements 2022 with Management Report and proposal of the Management Board for the appropriation of the distributable profit (German language) |
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Articles of Association |
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Supplementary information on agenda item 7 (By-election to the Supervisory Board) |
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Voting results on agenda items 2-8 |
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Annual General Meeting 2022
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The Annual General Meeting (AGM) of ZEAL Network SE will take place on 30 June 2022 as a virtual shareholder meeting without the physical presence of the shareholders or their proxies.
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The documents for the AGM are available for download below: |
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Invitation with convening information and total number of shares and voting rights |
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Supplementary explanation of shareholder rights |
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Annual Report 2021 with Group Management Report, Consolidated Financial Statements and Report of the Supervisory Boar |
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Annual Financial Statements 2021 with Management Report and proposal of the Management Board for the appropriation of the distributable profit (German language) |
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Articles of Association |
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Speech by CEO Dr. Helmut Becker (German language) |
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Supplementary information on agenda item 7 |
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Voting results on agenda items 2-8 |
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Annual General Meeting 2021
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The Annual General Meeting (AGM) of ZEAL Network SE took place on 1 June 2021 as a virtual shareholder meeting without the physical presence of the shareholders or their proxies.
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The documents for the AGM are available for download below:
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Invitation with convening information and total number of shares and voting rights |
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Supplementary explanation of shareholder rights |
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Information pursuant to sec. 125 AktG and IR (EU) 2018/1212 |
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Annual Report 2020 with Group Management Report, Consolidated Financial Statements and Report of the Supervisory Board |
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Annual Financial Statements 2020 with Management Report and proposal of the Management Board for the appropriation of the distributable profit (German language) |
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Articles of Association |
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Speech by CEO Dr. Helmut Becker (German language) |
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Voting results on agenda items 2-8 (German language) |
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Annual General Meeting 2020
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The Annual General Meeting (AGM) of ZEAL Network SE took place on 19 June 2020 as a virtual shareholder meeting without the physical presence of the shareholders or their proxies.
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The documents for the AGM are available for download below:
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Invitation and agenda with curriculum vitae for the election to the Supervisory Board and data protection information
(German only) |
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Information on shareholder rights
(German only) |
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Annual Report 2019 including Consolidated Financial Statements, Group Management Report and Supervisory Board Report
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Annual Financial Statements 2019 including Management Report and proposal by the Management Board for the appropriation of the distributable profit
(German only) |
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Voting results on agenda items 2-6
(German only) |
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GENERAL MEETING 2019
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A General Meeting of ZEAL Network SE took place on 25 September 2019 in London.
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Notice, agenda and other documents regarding the General Meeting are available for downloading below:
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Shareholder Circular and Notice
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Transfer Proposal
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Statutes of the Company
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Proxy Form
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Voting Results
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Malmaison London, 18-21 Charterhouse Square, Barbican, London
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ANNUAL GENERAL MEETING 2019
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The Annual General Meeting of ZEAL Network SE took place on 27 June 2019 in London.
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Notice, agenda and other documents regarding the AGM are available for downloading below.
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Notice and Agenda and information for shareholders
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Statutes
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Voting Results 2019
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Malmaison London, 18-21 Charterhouse Square, Barbican, London
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GENERAL MEETING 2019
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A General Meeting of ZEAL Network SE took place on 18 January 2019 in London.
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Notice, agenda and other documents regarding the General Meeting are available for downloading below.
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Shareholder Circular and Notice
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Statutes of the Company
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Limited Partnership Agreement relating to Othello Drei
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Limited Partnership Agreement relating to Othello Vier
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Agreement with Günther Holding
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Agreement with Working Capital
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Agreement with Jens Schumann
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Business Combination Agreement with Lotto24 AG
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Consent letter from Lazard
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Consent letter from Ernst & Young
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Report of Lazard set out in the Announcement
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Report of Ernst & Young set out in the Announcement
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Annual Accounts of the Company for the period ended 31 December 2016
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Annual Accounts of the Company for the period ended 31 December 2017
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Quarterly release of the Company for the period ended 30 September 2018
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Consolidated audited accounts for Günther SE for the year ended 31 December 2016 (German original)
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Consolidated audited accounts for Günther SE for the year ended 31 December 2016 (English translation)
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Consolidated audited accounts for Günther SE for the year ended 31 December 2017 (German original)
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Consolidated audited accounts for Günther SE for the year ended 31 December 2017 (English translation)
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Announcement
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Voting Results
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GENERAL MEETING 2018
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A General Meeting of ZEAL Network SE took place on 27 July 2018 in London.
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Notice, agenda and other documents regarding the GM are available for downloading below.
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Notice and Agenda and information for shareholders
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Statutes
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Voting Results
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ANNUAL GENERAL MEETING 2018
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The Annual General Meeting of ZEAL Network SE took place on 1 June 2018 in London.
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Notice, agenda and other documents regarding the AGM are available for downloading below.
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Notice and Agenda and information for shareholders
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Statutes
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Voting Results
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GENERAL MEETING 2017
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The General Meeting of ZEAL Network SE took place on 14 July 2017 in London.
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Notice, agenda and other documents regarding the GM are available for downloading below.
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Notice and Agenda and information for shareholders
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Statutes
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Voting Results
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ANNUAL GENERAL MEETING 2017
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The Annual General Meeting of ZEAL Network SE took place on 30 June 2017 in London.
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Notice, agenda and other documents regarding the AGM are available for downloading below.
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Notice and Agenda and information for shareholders
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Statutes
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Voting Results
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ANNUAL GENERAL MEETING 2016
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The Annual General Meeting of ZEAL Network SE took place on 22 June 2016 in London.
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Notice, agenda and other documents regarding the AGM are available for downloading below.
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Notice and Agenda and information for shareholders
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Voting Results
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LOCATION
Malmaison Hotel, 18-21 Charterhouse Square, London, EC1M 6AH, United Kingdom, on 22 June 2016. |
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Annual General Meeting 2015
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The Annual General Meeting of ZEAL Network SE took place on 18 June 2015 in London.
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Notice, agenda and other documents regarding the AGM are available for downloading below.
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Notice and Agenda and information for shareholders
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Statutes
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Voting Results
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GENERAL MEETING 2014
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The General Meeting of Tipp24 took place on 19 November 2014 in London.
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Notice, agenda and other documents regarding the GM are available for downloading below.
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Notice and Agenda and information for shareholders
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Statutes
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Voting Results
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Annual General Meeting of Tipp24
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The Annual General Meeting of ZEAL Network SE took place on 19 June 2014 in London.
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Consolidated annual financial statements and group management report as at 31 December 2013 as well as the voluntary special report of the Supervisory Board
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Statutory annual financial statements and management report of Tipp24 as at 31 December 2013 (only in German available)
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Notice, agenda and other documents regarding the AGM are available for downloading below.
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Notice and Agenda and information for shareholders
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Statutes
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Voting Results
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ANNUAL GENERAL MEETING 2013
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The Annual General Meeting of Tipp24 for FY 2012 took place on 28 June 2013 in Hamburg.
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Annual Report 2012 of Tipp24 with approved consolidated annual financial statements, Group management report and Supervisory Board report
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Annual financial statements 2012 of Tipp24 with management report (German only)
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Written Executive Board report on agenda item 1 and information on shareholders´ rights (German only)
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Transfer Report of the Executive Board dated 21 May 2013 (German only) with annexes
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Invitation, agenda and other documents regarding the AGM are available for downloading below.
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Invitation and Agenda
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Voting results: TOP 2-8
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Articles of Association of Tipp24
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Proposal of the Executive Board on the allocation of distributable profit (German only)
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Voting results: Antrag auf Vertagung
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Management report according to § 289 Abs. 4, 315 Abs. 4 HGB (German only)
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ANNUAL GENERAL MEETING 2012
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The Annual General Meeting of Tipp24 for FY 2011 took place at the Curiohaus in Hamburg on 22 June 2012.
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Annual Report 2011 of Tipp24 with approved consolidated annual financial statements, Group management report and Supervisory Board report
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Annual financial statements 2011 of Tipp24 with management report (German only)
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The AGM documents are available for downloading below.
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Voting results
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Articles of Association of Tipp24
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Written Executive Board report on agenda item 1 and information on shareholders´ right (German only)
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Invitation and Agenda
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Excerpt from transcript, Annual Shareholders' Meeting, 7 September 2005 (German only)
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Management report according to § 289 Abs. 4, 315 Abs. 4 HGB (German only)
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ANNUAL GENERAL MEETING 2011
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The Annual General Meeting of Tipp24 was held on 29 June 2011 in the Curiohaus, Hamburg.
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Annual Report 2010 of Tipp24 with approved consolidated annual financial statements, Group management report and Supervisory Board report
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Annual financial statements 2010 of Tipp24 with management report
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The AGM documents are available for downloading below.
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Voting results
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Articles of Association of Tipp24
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Written Executive Board report on agenda item 6
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Information on shareholders’ rights
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Invitation and Agenda
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Written Executive Board report on agenda item 5
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Management report according to § 289 Abs. 4, 315 Abs. 4 HGB (German only)
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Management report according to § 289 Abs. 4, 315 Abs. 4 HGB (German only)
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ANNUAL GENERAL MEETING 2010
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The Annual General Meeting of Tipp24 for FY 2009 took place at the Hotel Atlantic Kempinski in Hamburg on 8 June 2010.
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Annual report 2009 of Tipp24 with approved consolidated annual financial statements and Group management report
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Annual financial statements 2009 of Tipp24 with management report (german)
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Management report according to § 289 Abs. 4 HGB (german)
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Excerpt from transcript, Annual Shareholders' Meeting, 7 September 2005 (german)
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Documents concerning the Annual General Meeting are available for downloading below.
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Voting results (german)
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Articles of Association of Tipp24
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Shareholders information (german)
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Invitation and agenda (german)
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Counter motion (german)
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Management Report: TOP 5 (german)
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Management Report: TOP 6 (german)
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ANNUAL GENERAL MEETING 2009
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The Annual Shareholders’ Meeting of Tipp24 for FY2007 was held at the InterContinental Hotel in Hamburg on 16 June 2009.
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Annual financial statements 2008 of Tipp24 with management report (acc. to HGB, german)
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Annual financial statements 2007 of Tipp24 with management report (acc. to HGB, german)
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Annual financial statements 2006 of Tipp24 with management report (acc. to HGB, german)
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Annual report 2007 of Tipp24 with approved consolidated annual financial statements and Group management report, as well as the report of the Supervisory Board
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Annual report 2006 of Tipp24 with approved consolidated annual financial statements and Group management report, as well as the report of the Supervisory Board
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Annual financial statements 2006 of Egela Beteiligungsverwaltungs GmbH (german)
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Annual financial statements 2007 of Egela Beteiligungsverwaltungs GmbH (german)
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Documents concerning the Annual Shareholders’ Meeting are listed below and are available for downloading.
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Invitation and agenda (including Executive Board’s report on item 6, german)
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Draft merger plan with attachments
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Counter motion (german)
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Annual report 2008 of Tipp24 with approved consolidated annual financial statements and Group management report
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Annual financial statements 2008 of Egela Beteiligungsverwaltungs GmbH (german)
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Voting results (german)
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ANNUAL GENERAL MEETING 2008
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The Annual Shareholders’ Meeting of Tipp24 for FY2007 was held at the Hotel Crowne Plaza in Hamburg on 29 May 2008.
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Counter-motions (german)
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Amended resolution proposal for agenda item 2 (german)
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Current documents concerning the Annual Shareholders’ Meeting are listed below and are available for downloading.
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Annual Report 2007 with approved consolidated statements, management report and Supervisory Board report
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Financial statement 2007 with management report (acc. to HGB, german)
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Company articles
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Invitation and agenda (german)
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Voting results (german)
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ANNUAL GENERAL MEETING 2007
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The Annual Shareholders’ Meeting of Tipp24 for FY2006 was held at the Hotel Le Royal Meridien in Hamburg on 24 May 2007.
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Annual Shareholders' Meeting speech (german)
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Company articles (german)
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Voting results (german)
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Financial statements 2006 with management report (acc. to HGB, german)
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Speech presentation (german)
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All documents concerning the Annual Shareholders’ Meeting are listed below and are available for downloading.
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Annual Report 2006 with approved consolidated statements, management report and Supervisory Board report
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Invitation and agenda (german)
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ANNUAL GENERAL MEETING 2006
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The Annual Shareholders’ Meeting of Tipp24 held in Hamburg on 18 May 2006.
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Company articles (german)
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All documents are listed below and are available for downloading.
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Annual Shareholders' Meeting speech (german)
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Annual Report 2005 with approved consolidated statements, management report and Supervisory Board report
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Invitation and agenda (german)
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Financial statements 2005 with management report (acc. to HGB, german)
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Speech presentation (german)
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Voting results (german)
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