6 February 2017

show event list Annual General Meeting 2017

  • 06February

    Düsseldorf

    10:00

Speech of the CEO of METRO AG

Invitation to the General Meeting of METRO AG on 6 February 2017

Agenda with the proposal of the Management Board regarding the appropriation of the balance sheet profits and the reports of the Management Board regarding agenda item 8, and further information, particularly 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, total number of shares and voting rights at the time of the calling of the General Meeting, reference to the Company's website via which the information pursuant to § 124a German Stock Corporation Act is made available as well as travel directions.

PDF 1.1 MB

Voting Results

Voting results of the General Meeting of METRO AG on 6 February 2017

PDF 81 KB

Annual Report 2015/16 - Consolidated Financial Statements of METRO AG

Approved consolidated financial statements of METRO AG and combined management report for METRO AG and METRO GROUP for the financial year 2015/16, including the report of the Supervisory Board.

PDF 6.0 MB

Annual Financial Statements of METRO AG 2015/16

Adopted annual financial statements of METRO AG for the financial year 2015/16.

PDF 1.0 MB

Information with regard to agenda item 6 (Election of the Supervisory Board)

Information on the resolution proposal of the Supervisory Board for the election for the Supervisory Board

  • Dr Florian Funck
  • Mrs Regine Stachelhaus
  • Dr Bernhard Düttmann
  • Mrs Julia Goldin
  • Mrs Jo Harlow

PDF 138 KB

Information with regard to agenda item 7 (Approval of the compensation system applying to the members of the Management Board)

Brochure on the compensation system for the members of the Management Board.

PDF 1.9 MB

Documents with regard to agenda item 11 (Approval of the Hive-Down and Spin-Off Agreement)

  • Hive-Down and Spin-Off Agreement between METRO AG and METRO Wholesale & Food Specialist AG dated 13 December 2016

PDF 1.9 MB

  • Joint Demerger Report of the Management Boards of METRO AG and of METRO Wholesale & Food Specialist AG dated 13 December 2016

PDF 1.6 MB

  • Report about the audit of the spin-off regarding parts of the assets of METRO AG to METRO Wholesale & Food Specialist AG by the spin-off audit expert appointed by the court

PDF 2.5 MB

  • Annual financial statement of METRO AG 2015/16

PDF 1.0 MB

  • Annual financial statement of METRO AG 2014/15

PDF 1.0 MB

  • Annual financial statement of METRO AG 2013/14

PDF 2.0 MB

  • Annual report 2015/16 - Consolidated financial statements for METRO AG and combined management report for METRO AG and METRO GROUP for the financial year 2015/16

PDF 6.0 MB

  • Annual report 2014/15 - Consolidated financial statements for METRO AG und the combined management report for METRO AG and METRO GROUP for the financial year 2014/15

PDF 6.0 MB

  • Annual report 2013/14 - Consolidated financial statements for METRO AG und the combined management report for METRO AG and METRO GROUP for the financial year 2013/14

PDF 21 MB

  • Annual financial statements for METRO Wholesale & Food Specialist GmbH (henceforth METRO Wholesale & Food Specialist AG) 2015/16*

PDF 166 KB

  • Annual financial statements of Zweite real,- SB-Warenhaus GmbH (henceforth METRO Wholesale & Food Specialist AG) 2014/15**

PDF 10 KB

  • Annual financial statements of Zweite real,- SB-Warenhaus GmbH (henceforth METRO Wholesale & Food Specialist AG) 2013/14**

PDF 16 KB

* In accordance with the relevant statutory law at the point in time of preparation containing financial statement and income statement; notes to the financial statements, cash flow statement and statement of changes in equity added to financial statement on a voluntary basis. In accordance with the relevant statutory law at the point in time of preparation no management report was prepared.

** In accordance with the relevant statutory law at the point in time of preparation containing financial statement and income statement. In accordance with the relevant statutory law at the point in time of preparation no management report was prepared.

Further explanations on the rights of shareholders

Further explanations with respect to shareholder rights pursuant to § 122 (2), § 126 (1), §§ 127, 131 (1) German Stock Corporation Act

PDF 37 KB

Articles of Association of METRO AG

Version: Resolution of the General Meeting of 19 February 2016

PDF 39 KB