08.06.2018 Rocket Internet SE  DE000A12UKK6

DGAP-News: Rocket Internet SE: Annual General Meeting 2018


 
DGAP-News: Rocket Internet SE / Key word(s): AGM/EGM
Rocket Internet SE: Annual General Meeting 2018

08.06.2018 / 14:00
The issuer is solely responsible for the content of this announcement.

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Rocket Internet SE: Annual General Meeting 2018

- Proposals approved with a majority of at least 89.32%

- Shareholders discharged members of the Management Board and the
Supervisory Board

Berlin, June 8, 2018 - Rocket Internet SE ("Rocket Internet") (ISIN
DE000A12UKK6) today held its Annual General Meeting in Berlin. All agenda
items proposed by the Management Board and the Supervisory Board were
approved with a majority of at least 89.32%.

The shareholders discharged the members of the Management Board and the
Supervisory Board for the financial year 2017.

"2017 was a very successful year for Rocket Internet", said Oliver Samwer,
CEO of Rocket Internet. "The IPOs of Delivery Hero an HelloFresh and
numerous other successful company exits have shown that we are able to
create and crystallize value for our investors. We will further improve the
profitability of our companies and will continue to look for promising
business models in the Internet and technology sector worldwide."

Find further information here:
https://www.rocket-internet.com/investors/annual-general-meeting

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Media Contact

T: +49 30 300 13 18 68

E: [email protected]

About Rocket Internet SE

Rocket Internet SE ("Rocket Internet") incubates and invests in internet and
technology companies globally. It provides operational support to its
companies and helps them scale internationally. Rocket Internet focuses
predominantly on four industry sectors of online and mobile retail and
services that make up a significant share of consumer spending: Food &
Groceries, Fashion, General Merchandise and Home & Living. Rocket Internet's
selected companies are active in a large number of countries around the
world with more than 33,000 employees. Rocket Internet holds stakes in two
significant publicly listed companies, Delivery Hero AG and HelloFresh SE.
Rocket Internet is listed on the Frankfurt Stock Exchange (ISIN
DE000A12UKK6, RKET) and is included in the MDAX index. For further
information please visit www.rocket-internet.com

Disclaimer / Important Note

Rocket Internet does not have control over the selected companies mentioned
above. The actual legal and economic interest of the Rocket Internet group
in the network companies shown above is far lower than 100%. Please refer to
Rocket Internet's consolidated financial statements for additional
information on the group's consolidation policies and its segment
information.

This document contains forward-looking statements. These statements are
based on the current views, expectations and assumptions of the management
of Rocket Internet and involve known and unknown risks and uncertainties
that could cause actual results, performance or events to differ materially
from those expressed or implied in such statements. Actual results,
performance or events may differ materially from those described in such
statements due to, among other things, changes in the general economic and
competitive environment, risks associated with capital markets, currency
exchange rate fluctuations and competition from other companies, changes in
international and national laws and regulations, in particular with respect
to tax laws and regulations, and other factors. Rocket Internet does not
assume any obligations to update any forward-looking statements.




Contact:
Investor Relations:
[email protected]


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08.06.2018 Dissemination of a Corporate News, transmitted by DGAP - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Archive at www.dgap.de

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   Language:    English
   Company:     Rocket Internet SE
                Charlottenstrasse 4
                10969 Berlin
                Germany
   Phone:       +49 (0)30 300 13 1800
   Fax:         +49 (0)30 300 13 1899
   E-mail:      [email protected]
   Internet:    www.rocket-internet.com
   ISIN:        DE000A12UKK6
   WKN:         A12UKK
   Indices:     MDAX
   Listed:      Regulated Market in Frankfurt (Prime Standard); Regulated
                Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover,
                Stuttgart, Tradegate Exchange; Luxemburg



   End of News    DGAP News Service
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693867 08.06.2018



INVESTOR-INFORMATIONEN
©boersengefluester.de
Rocket Internet
WKN Kurs in € Einschätzung Börsenwert in Mio. €
A12UKK 30,200 Kaufen 4.662,12
KGV 2019e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
- 0,00 0,000 -96,77
KBV KCV KUV EV/EBITDA
1,14 - 126,83 -60,799
Dividende '17 in € Dividende '18e in € Div.-Rendite '17
in %
Hauptversammlung
0,00 0,00 0,00 08.06.2018
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
29.05.2018 20.09.2018 29.11.2018 13.04.2018
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
6,97% 22,28% 42,96% 58,53%
       

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