General Meetings

Extraordinary General Meeting 2026

Date & Time Monday, 26 January 2026 at 10:00 a.m. (CET) / 8:00 p.m. (AEDT)
Documents
Location

Previous Meetings

Meeting Notice of Meeting Chairman's Address CEO's Address GM Results GM Documents
08/2025 AGM Opens in new window
07/2024 AGM Opens in new window Opens in new window Opens in new window Opens in new window Opens in new window Opens in new window Opens in new window Opens in new window Opens in new window Opens in new window Opens in new window
06/2023 AGM Opens in new window Opens in new window Opens in new window Opens in new window Opens in new window Opens in new window Opens in new window Opens in new window
06/2022 AGM Opens in new window Opens in new window Opens in new window Opens in new window Opens in new window Opens in new window Opens in new window Opens in new window Opens in new window Opens in new window Opens in new window Opens in new window Opens in new window Opens in new window Opens in new window Opens in new window
06/2021 AGM Opens in new window Opens in new window Opens in new window Opens in new window Opens in new window Opens in new window Opens in new window
07/2020 AGM Opens in new window Opens in new window Opens in new window Opens in new window Opens in new window Opens in new window Opens in new window
01/2020 EGM Opens in new window N/A N/A Opens in new window Opens in new window
08/2019 EGM Opens in new window N/A N/A Opens in new window N/A
05/2019 AGM Opens in new window N/A N/A Opens in new window Opens in new window Opens in new window Opens in new window Opens in new window Opens in new window
03/2019 EGM Opens in new window N/A N/A N/A
11/2018 EGM Opens in new window N/A N/A Opens in new window Opens in new window

Marley Spoon SE, Australian Registered Business Number 625 684 068, a German-based stock corporation (Societas Europaea, SE) with its headquarters in Berlin, Germany, registered with the Commercial Register of the local court (Amtsgericht) Berlin Charlottenburg under HRB 250627 B.