EQS-News: Scout24 SE: Annual General Meeting approves all proposed resolutions; dividend increased again
Source: EQS|
At today’s Annual General Meeting (AGM), held in person in The AGM also approved an adjustment to the remuneration system for Supervisory Board members. This was prompted by the significantly increased demands placed on the Supervisory Board’s work in recent years, as a result of the Company’s strong growth, rising governance requirements, and the introduction of a share ownership and retention requirement for Supervisory Board members. The associated remuneration increase reflects the growing complexity of the business model, the evolving regulatory environment, and the increasing importance of technology and AI-related topics. The remuneration structure remains unchanged and continues to consist exclusively of fixed components, in line with good corporate governance and the recommendations of the German Corporate Governance Code. Under the newly introduced share ownership and retention requirement, Supervisory Board members are obliged to build up and maintain a shareholding in the Company equivalent to 100% of their annual base remuneration over a four-year period and for the duration of their tenure. This further strengthens the alignment of interests between the Supervisory Board and shareholders. The renewed authorisation to repurchase treasury shares continues Scout24’s strategy of creating sustainable shareholder value through ongoing share buy-backs. In addition, shareholders granted formal approval of the actions of the members of the Management Board and CFO Dr Documents relating to the Annual General Meeting Detailed voting results and additional information on the Annual General Meeting are available on the Company's website at: https://www.scout24.com/en/investor-relations/annual-general-meeting Next reporting dates About Scout24 Scout24 Group is one of the leading tech companies in Germany. With the marketplace ImmoScout24, for residential and commercial real estate, we successfully bring together homeowners, real estate agents, tenants, and buyers – and we have been doing so for more than 25 years. With approx. 19 million users per month on the website or in the app, ImmoScout24 is the market leader for digital real estate listing and search. To digitalise the process of real estate transactions, ImmoScout24 is continually developing new products and building up a networked, data-rich ecosystem for renting, buying, and commercial real estate in Germany and Austria, and since 2026 also in Spain. Scout24 is a listed stock corporation (ISIN: DE000A12DM80, Ticker: G24) and member of the DAX, the DAX 50 ESG and the DAX 50 ESG+. Further information is available on LinkedIn. Contact for Investor Relations Filip Lindvall Contact for media Theresa Lewandowski Disclaimer This document contains carefully prepared information. However, the Company does not guarantee the accuracy, completeness or reliability of the information and assumes no liability for losses resulting from the use of this information. This document may contain forward-looking statements about the business, financial and earnings situation as well as profit forecasts of the Scout24 Group, which are only valid at the time of publication of this document. Terms such as “may”, “will”, “expect”, “anticipate”, “consider”, “intend”, “plan”, “believe”, “continue” and “estimate”, variations of such terms or similar expressions characterise these forward-looking statements. Such forward-looking statements are based on the current assessments, expectations, assumptions and information of the Scout24 Management Board, many of which are beyond Scout24’s control. The statements are subject to a variety of known and unknown risks and uncertainties. Actual results and developments may therefore differ materially from these forward-looking statements. The Company assumes no obligation and does not intend to update, review or correct these forward-looking statements due to new information or future events or for other reasons, unless there is an express legal obligation to do so. Alternative performance measures are used that are not defined according to IFRS and should be considered supplementary. Special items used to calculate some alternative metrics may not derive from ordinary business activities. Due to rounding, numbers and percentages may not accurately reflect the absolute figures. In case of any divergence, the German version shall have precedence over the English translation. The business figures contained in this document have neither been audited in accordance with § 317 HGB nor reviewed by an auditor.
17.06.2026 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group. |
| Language: | English |
| Company: | Scout24 SE |
| Invalidenstraße 65 | |
| 10557 Berlin | |
| Germany | |
| E-mail: | ir@scout24.com |
| Internet: | www.scout24.com |
| ISIN: | DE000A12DM80 |
| WKN: | A12DM8 |
| Indices: | DAX |
| Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate BSX |
| EQS News ID: | 2348228 |
| End of News | |
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2348228 17.06.2026 CET/CEST