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Annual General Meeting

A. Online-Portal
Voting Results
B. Invitation Documents
1. Invitation to the Annual General Meeting 2024
2. Notice on the Convocation Pursuant to Section 125 German Stock Corporation Act (Table 3 EU-DVO A-F)
3. Notes on the Rights of Shareholders
4. Annual Financial Statements of HelloFresh SE 2023
5. Annual Report 2023
6. Total Number of Shares and Voting Rights
7. Form for Postal Vote / Proxy to Third Parties / Proxy and Instructions to the Company Proxies
8. Form for Revocation
C. Documents Relating to the Agenda
1. Agenda
2. Explanation on Agenda Item 1 Without a Resolution
3. Dividend proposal
4. Annex to Agenda Item 7 (Resolution on the approval of the compensation report for the 2023 financial year): Compensation report for the 2023 financial year
5. Report of the Management Board on Agenda Item 8 (resolution on the cancellation of the existing Authorized Capital 2022/I, the creation of a new Authorized Capital 2024/I with the exclusion or authorization to exclude subscription rights and the corresponding amendment to Article 4 of the Articles of Association)
6. Report of the Management Board on Agenda Item 9 (Resolution on the cancellation of the existing and granting of a new authorization to issue convertible bonds, bonds with warrants, profit participation rights and/or participating bonds (or combinations of these instruments) with the possibility of excluding subscription rights, on the cancellation of the existing Conditional Capital 2022/I, the creation of a new Conditional Capital 2024/I and on the corresponding amendment to Article 4 of the Articles of Association)
7. Report of the Management Board on Agenda Item 10 (Resolution on the authorization to acquire treasury shares and their use, including the authorization to cancel acquired treasury shares and reduce share capital as well as cancellation of the corresponding existing authorization)
8. Report of the Management Board on the use of the Authorized Capital 2022/I under the exclusion of subscription rights in connection with the servicing of payment claims from exercised virtual options under virtual stock option programs (VSOPs) and the Restricted Stock Unit Program 2019 (RSUP 2019)
9. Report of the Management Board on the use of the authorization to acquire treasury shares
D. Miscellaneous
1. Articles of Association of HelloFresh SE
2. Reasons for proposing PWC as auditor
3. Presentation
Online-Portal
Voting Results
Invitation Documents
Invitation to the Annual General Meeting 2023
Notice on the Convocation Pursuant to Section 125 German Stock Corporation Act (Table 3 EU-DVO A-F)
Notes on the Rights of Shareholders
Annual Financial Statements of HelloFresh SE 2022
Annual Report 2022
Total Number of Shares and Voting Rights
Form for Postal Vote / Proxy to Third Parties / Proxy and Instructions to the Company Proxies
Form for Revocation
Documents Relating to the Agenda
Agenda
Explanation on Agenda Item 1 Without a Resolution
Annex to Agenda Item 7: Compensation Report for the financial year 2022
Report of the Management Board on the Utilization of Authorized Capital 2022/I With Exclusion of Subscription Rights in Connection With the Servicing of Payment Claims From Exercised Virtual Options Under the Virtual Stock Option Program 2016 (VSOP 2016)
Miscellaneous
Articles of Association of HelloFresh SE
Voting Results
Compensation Report 2021 (Resolution and Compensation Report)
Compensation System 2022 (Resolution and Compensation System)
Invitation Documents
Invitation to the Annual General Meeting 2022
Summary Overview for Investors
Notice on the Convocation Pursuant to Section 125 German Stock Corporation Act (Table 3 EU-DVO A-F)
Notes on the Rights of Shareholders
Annual Financial Statements of HelloFresh SE 2021
Annual Report 2021
Total Number of Shares and Voting Rights
Form for Postal Vote / Proxy to Third Parties / Proxy and Instructions to the Company Proxies
Form for Revocation
Voting Right Card
Documents Relating to the Agenda
Agenda
Explanation on Agenda Item 1 Without a Resolution
Agenda Item 6: Resolution Proposal and Compensation Report 2021
Agenda Item 7: Resolution Proposal and Compensation System 2022
Report of the Management Board on Agenda Item 8 (Resolution on the Cancellation of the Existing Authorized Capital 2021/I and the Existing Authorized Capital 2017/I, the Ceation of a New Authorized Capital 2022/I With Authorization to Exclude Subscription Rights, and the Corresponding Amendment to Article 4 of the Articles of Association)
Report of the Management Board on Agenda Item 9 (Resolution on the Cancellation of the Existing Authorization and the Granting of a New Authorization to Issue Convertible Bonds, Bonds With Warrants, Profit Participation Rights and/or Participating Bonds (or Combinations of These Instruments) With the Possibility of Excluding Subscription Rights, on the Cancellation of the Existing Conditional Capital 2021/I, on the Creation of a New Conditional Capital 2022/I and on the Corresponding Amendment to Article 4 of the Articles of Association)
Report of the Management Board on Agenda Item 10 (Resolution on the Authorization to Acquire Treasury Shares and on the Use Thereof, Including the Authorization to Cancel Acquired Treasury Shares and Capital Reduction, and Cancellation of the Corresponding Existing Authorization)
Report of the Management Board on the Utilization of Authorized Capital 2021/I With Exclusion of Subscription Rights in Connection With the Servicing of Payment Claims From Exercised Virtual Options Under the Virtual Stock Option Program 2016 (VSOP 2016)
Report of the Management Board on the Use of the Authorization to Acquire Treasury Shares and to Use Them With Exclusion of Subscription Rights
Miscellaneous
Articles of Association
Further information of HFG’s management board compensation system
Invitation to the annual General Meeting 2021
Explanations regarding the Rights of Shareholders pursuant to articles 53, 56 of the SE Regulation, section 50(2) of the German SE Implementation Act, sections 122(2), 126(1) and 127 of the German Stock Corporation Act as well as article 2 section 1 of the COVID-19 Mitigation Act
Total number of shares and voting rights
Postal vote / proxy to third parties / proxy and instructions to the proxies of the Company
Revocation of the proxy
Explanation of agenda item 1 without resolution
Annual Report 2020
Individual Financial Statements 2020
Report of the Management Board on agenda item 10 (Resolution on the cancellation of the existing Authorized Capital 2020/I and the existing Authorized Capital 2017/II, the creation of a new Authorized Capital 2021/I with authorization to exclude subscription rights, and the corresponding amendment to Section 4 of the Articles of Association)
Report of the Management Board on agenda item 11 (Resolution on the cancellation of the existing authorization and the granting of a new authorization to issue convertible bonds, bonds with warrants, profit participation rights and/or participating bonds (or combinations of these instruments) with the option to exclude subscription rights, on the cancellation of the existing Conditional Capital 2020/I, the creation of a new Conditional Capital 2021/I and on the corresponding amendment to Section 4 of the Articles of Association)
Report of the Management Board on agenda item 12 (Resolution on the authorization to acquire treasury shares and on the use thereof, including the authorization to cancel acquired treasury shares and capital reduction, and cancellation of the corresponding existing authorization)
Report of the Management Board on the utilization of the Authorized Capital 2017/II with exclusion of subscription rights in connection with the exercise of call options by members of the Management Board of the Company
Report of the Management Board on the utilization of the Authorized Capital 2017/I under exclusion of subscription rights in connection with the servicing of maturing virtual restricted stock units and call options exercised by active Management Board members or former or active employees HelloFresh group
Report of the Management Board on the use of the authorization to acquire treasury shares and to use them with exclusion of subscription rights
Table 3
Explanations regarding the Rights of Shareholders pursuant to articles 53, 56 of the SE Regulation, section 50(2) of the German SE Implementation Act, sections 122(2), 126(1) and 127 of the German Stock Corporation Act as well as article 2 section 1 of the COVID-19 Mitigation Act
Total number of shares and voting rights
Postal Vote
Explanation on agenda item 1 without a resolution
Annual Report 2019
Individual Financial Statements 2019
Power of Attorney
Proxy and Instructions to the Company Proxies
Revocation of Proxy
Explanations of the Rights of Shareholders pursuant to Art. 56 SE Regulation, § 50 para. 2 SE Implementation Act, section 122 para. 2, section 126 para. 1, section 127, section 131 para. 1 AktG
Total number of shares and voting rights
Explanation on agenda item 1 without a resolution
Annual Report
Individual Financial Statements
Power of Attorney
Proxy and Instructions to the Company Proxies
Revocation of Proxy
Explanations of the Rights of Shareholders pursuant to Art. 56 SE Regulation, § 50 para. 2 SE Implementation Act, section 122 para. 2, section 126 para. 1, section 127, section 131 para. 1 AktG
Total number of shares and voting rights
Power of Attorney
Proxy and Instructions to the Company Proxies
Revocation of Proxy
Explanation on agenda item 1 without a resolution

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