General Meeting

Welcome to the websites of the Annual General Meeting of METRO AG on 19 February 2016. Here you can find all relevant information about the General Meeting and the web-based proxy and instruction system.

Invitation and Documents

Invitation to the General Meeting of METRO AG on 19 February 2016 

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 7, 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 347 KB

Publication with regard to agenda item 7

Publication for the withdrawal of agenda item 7 - Amendment of § 4 (7) of the Articles of Association (Authorised Capital I) of the agenda of the Annual General Meeting of METRO AG on 19 February 2016.

PDF 0.01 MB

Annual Report 2014/15 - 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 2014/15, including the explanatory reports of the Management Board on the information pursuant to §§ 289 (4) and (5), 315 (4) German Commercial Code, the report of the Supervisory Board as well as the Corporate Governance Report.

PDF 6.5 MB

Annual Financial Statements of METRO AG 2014/15

Adopted annual financial statements of METRO AG for the financial year 2014/15.

PDF 1.1 MB

Information on the election of new members of the Supervisory Board

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

  • Mrs Prof. Dr. oec. Dr. iur. Ann-Kristin-Achleitner
  • Mrs Karin Dohm
  • Mr Peter Küpfer
  • Mr Jürgen B. Steinemann

PDF 73 KB

Synopsis of the intended amendments of the Articles of Association of METRO AG

Synoptical juxtaposition of the current version of the relevant provisions of the Articles of Association of METRO AG (resolution of the General Meeting of 20 February 2015) and the intended changes of the Articles of Association of METRO AG according to the resolution proposals under agenda items 7 and 8 of the Agenda for the General Meeting of METRO AG on 19 February 2016.

PDF 26 KB

Further explanations on the rights of shareholders

The rights of shareholders pursuant to § 122 (2), § 126 (1), §§ 127, 131 (1) German Stock Corporation Act are stated in the invitation to the General Meeting of METRO AG. You find additional explanations with respect to shareholder rights pursuant to § 122 (2), § 126 (1), §§ 127, 131 (1) German Stock Corporation Act as

PDF 34 KB

Articles of Association of METRO AG

Version: resolution of the General Meeting of 19 February 2016.

PDF 39 KB

Forms for Proxy Voting

  • Form for the authorisation of proxies for exercising voting rights in the General Meeting
    PDF 14 KB
  • Form for the authorisation and instructions to proxies nominated by the Company
    PDF 33 KB
  • Form for the revocation of proxy
    PDF 15 KB
  • Information regarding proxy voting through the proxies nominated by the Company
    PDF 21 KB

Speech of the CEO of METRO AG

Voting Results

  • Voting results of the General Meeting of METRO AG on 19 February 2016 
    PDF 16 KB

Past General Meetings

You can find speeches, invitations and voting results from previous general meetings of METRO GROUP in the event overview.