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, 2024

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 of Form 20-F or Form 40-F.


Form 20-F ☒
  Form 40-F





INFORMATION CONTAINED IN THIS REPORT ON FORM 6-K

Global Blue Group Holding AG (the “Company”) held its annual general meeting on September 12, 2024. Please refer to Exhibit 99.1 to this Form 6-K for the full slate of matters approved at the aforementioned annual general meeting.


INCORPORATION BY REFERENCE

This Report on Form 6-K and the exhibits hereto shall be deemed to be incorporated by reference into the registration statements on Form F-3 (Nos. 333-259200, 333-267850, 333-274233, 333-280087 and 333-282068) 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incorporated therein, and to be a part thereof from the date on which this report is filed, to the extent not superseded by documents or reports subsequently filed or furnished.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 13, 2024


GLOBAL BLUE GROUP HOLDING AG
             
By:     /s/ Jacques Stern
Name:     Jacques Stern
Title:     Chief Executive Officer    






EXHIBIT INDEX

Exhibit numberDescription
99.1


At the 2024 Annual General Meeting of Shareholders (the “AGM”) held on September 12, 2024, the Company’s shareholders approved all of the agenda items as proposed by the Board of Directors in the Invitation to the AGM as published on August 19, 2024. The Company’s shareholders approved the following matters at the AGM: Item 1 - Annual Report 2023/2024, Consolidated Financial Statements 2023/2024, Statutory Financial Statements 2023/2024, Compensation Report 2023/2024 and Corporate Social Responsibility Report 2023/2024. The shareholders approved the Annual Report 2023/2024, Consolidated Financial Statements 2023/2024, Statutory Financial Statements 2023/24, Compensation Report 2023/2024 and Corporate Social Responsibility Report 2023/24. Item 2 - Appropriation of Available Earnings. The shareholders approved that the loss for the fiscal year 2023/24 be carried forward and a distribution in kind be made to the holders of the Series B Preferred Shares in the amount of CHF 11,011.76 (representing 1,101,176 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 2023/2024. Item 4 - Board elections. The shareholders approved: 4.1 Re-election of the following board members: Thomas Farley (including as Chair of the Board of Directors), Joseph Osnoss, Christian Lucas, Jacques Stern, Eric Strutz, Eric Meurice, Ulf Pagenkopf and Thomas Klein. 4.2 Election of new board member: Pietro Candela. 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 CHF 600,000 (excluding employer social security and pension contributions) for the term of office until the AGM 2025. In addition, the shareholders approved the aggregate maximum amount of compensation for the Executive Committee of CHF 14 million for the fiscal year 2025/2026 (excluding employer social security and pension contributions). Item 6 – Election of Independent Proxy. The shareholders approved the re-election of Adroit Attorneys as Independent Proxy.

 
Item 7 – Election of Statutory Auditors. The shareholders approved the re-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 effect on January 1, 2023.

 
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