Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
15 September 2023 - 8:01PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of September 2023
Commission file number: 001-39477
GLOBAL BLUE GROUP HOLDING AG
(Translation of registrant's name into English)
Zürichstrasse 38, 8306 Brüttisellen, Switzerland
+41 22 363 77 40
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
INFORMATION CONTAINED IN THIS REPORT ON FORM 6-K
On September 14, 2023, Global Blue Group Holding AG (the “Company”) held its annual general meeting at the Park Hyatt hotel at Beethovenstrasse 21, Zurich 8002, Switzerland.
Please refer to Exhibit 99.1 to this Form 6-K for the full slate of matters approved at the annual general meeting.
INCORPORATION BY REFERENCE
This Report on Form 6-K shall be deemed to be incorporated by reference into the registration statements on Form F-3 (Nos. 333-259200, 333-267850, and 333-274233) and Form S-8 (No. 333-260108) of the Company and the prospectuses incorporated therein, and to be a part thereof from the date on which this report is filed, to the extent not superseded by documents or reports subsequently filed or furnished.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: September 15, 2023
GLOBAL BLUE GROUP HOLDING AG
By: /s/ Jacques Stern
Name: Jacques Stern
Title: Chief Executive Officer
EXHIBIT INDEX
| | | | | |
| Exhibit number | Description |
| 99.1 | |
At the 2023 Annual General Meeting of Shareholders (the “AGM”) held on September 14, 2023, the Company’s shareholders approved all of the agenda items as proposed by the Board of Directors in the Invitation to the Annual General Meeting as published on August 21, 2023. The Company’s shareholders approved the following matters at the AGM: Item 1 - Annual Report 2022/2023, Consolidated Financial Statements 2022/2023, Statutory Financial Statements 2022/2023 and Compensation Report 2022/2023. The shareholders approved the Annual Report 2022/2023, Consolidated Financial Statements 2022/2023, Statutory Financial Statements 2022/23 and Compensation Report 2022/2023. Item 2 - Appropriation of Available Earnings. The shareholders approved that the loss for the FY 22/23 be carried forward and a distribution in kind be made to the holders of the Series B Preferred Shares in the amount of CHF 8,470.59 (representing 847,059 Series B Preferred Shares) out of reserves from capital contribution. Item 3 - Discharge of the Board of Directors and of the Executive Committee. The shareholders approved the discharge of the members of the Board of Directors and Executive Committee from liability for the fiscal year 2022/2023. Item 4 - Board elections. The shareholders approved: 4.1 Re-election of the following board members: Thomas Farley, Joseph Osnoss, Christian Lucas, Jacques Stern, Eric Strutz, Eric Meurice, Ulf Pagenkopf, Guoming Cheng and Thomas Klein. 4.2 Re-election of Thomas Farley as Chairman of the Board of Directors. 4.3 Re-election of Thomas Farley, Joseph Osnoss and Eric Strutz as members of the Nomination and Compensation Committee. Item 5 - Approval of maximum Board Compensation and Executive Committee Compensation. The shareholders approved the aggregate maximum amount of compensation for the Board of Directors of CHF600,000 (excluding employer social security and pension contributions) for the term of office until the AGM 2024. In addition, the shareholders approved the aggregate maximum amount of compensation for the Executive Committee of CHF14million for the fiscal year 2024/2025 (excluding employer social security and pension contributions). Item 6 – Election of Independent Proxy. The shareholders approved the election of Adroit Attorneys-at-Law as Independent Proxy. Item 7 – Election of Statutory Auditors. The shareholders approved the election of PricewaterhouseCoopers SA as statutory auditors.
Item 8 – Amendment of the Company's Articles of Association The shareholders approved that the Company's articles of association be amended to meet the requirements of the reform of Swiss corporate law that came into force on January 1, 2023 ("New Corporate Law").
Global Blue (NYSE:GB)
Historical Stock Chart
From Apr 2024 to May 2024
Global Blue (NYSE:GB)
Historical Stock Chart
From May 2023 to May 2024
