Annual General Meeting

Extraordinary General Meeting / Annual General Meeting 2025

An Extraordinary General Meeting of HomeToGo SE will be held on Tuesday, May 27, 2025, 9:00 (CEST) on the premises of Arendt & Medernach S.A. at 41A, Avenue John F. Kennedy, L-1855 Luxembourg, Grand Duchy of Luxembourg. Subsequently, the Annual General Meeting 2025 of HomeToGo SE will be held on Tuesday, May 27, 2025, 9:30 (CEST) on the same premises of Arendt & Medernach S.A. at 41A, Avenue John F. Kennedy, L-1855 Luxembourg, Grand Duchy of Luxembourg.

Please refer to the below convening notice for further details.

Convening Notice Form of Resolutions Voting Form Proxy Form Proof of Holding Form In-Person Attendance Declaration Remuneration Report 2024 Annual Report 2024 Report of the Management Board to the EGM (Proposed Authorised Capital) Proposed Amendment and Restatement of the Articles of Association

The Annual General Meeting 2024 of HomeToGo SE will be held on Tuesday, May 28, 2024, 9:00 (CEST) on the premises of Arendt & Medernach S.A. at 41A, Avenue John F. Kennedy, L-1855 Luxembourg, Grand Duchy of Luxembourg.

Please refer to the below convening notice for further details.

Report of the Management Board Voting Results Convening Notice Voting Form Form of Resolutions Proxy Form Remuneration Report 2023 Annual Report 2023

The Annual General Meeting 2023 of HomeToGo SE was held on Tuesday, May 23, 2023, 9:00 (CEST) on the premises of Arendt & Medernach S.A. at 41A, Avenue John F. Kennedy, L-1855 Luxembourg, Grand Duchy of Luxembourg.

Please refer to the below convening notice for further details.

Report of the Management Board Voting Results Convening Notice Voting Form Form of Resolutions Proxy Form Remuneration Report Annual Report 2022

The Annual General Meeting 2022 of HomeToGo SE was held on Tuesday, May 24, 2022, 10:00 (CEST) in Luxembourg as a virtual general meeting.

Please refer to the below convening notice for further details.

Speech of the Management Board Report of the Management Board Voting Results Convening Notice Voting Form Form of Resolutions Proxy Form Registration Form Remuneration Policy Remuneration Report Annual Report 2021