Deutsche Euroshop Investor Relations

General Meeting 2017

 

The Annual General Meeting of Deutsche EuroShop AG took place in the Handwerkskammer Hamburg, Holstenwall 12, D-20355 Hamburg on 28 June 2017 at 10.00 a.m. (CEST).

 

The following downloads are currently available: 

(Convenience Translations the German versions are the only binding versions)

 

Voting Results:

 

Agenda item

Votes with "yes"

%

2 - Utilisation of unappropriated surplus (Bilanzgewinn)

39,323,484

99.99


3 - Approval of the actions of the Executive Board

37,905,009

99.42

4 - Approval of the actions of the Supervisory Board

25,526,260

91.95

5 - Election of the auditors for financial year 2017

35,226,289

90.14

6 - Elections to the Supervisory Board

a) Reiner Strecker

b) Karin Dohm

c) Klaus Striebich

 

39,240,434

39,143,097

34,029,886

 

99.80

99.64

89.99

7 - New authorised capital 2017

35,911,961

92.26

8 - Amendments to the Articles of Association

39,301,955

99.93

 

Presence of voting rights = 67.51%

 

Electronic registration for shareholders - shareholder portal

Please click here for submitting your registration electronically. In addition to electronic registration, we also offer the opportunity to appoint a proxy or issue voting instructions. Please refer to the registration documents sent to you for more details.

 

AGM Agenda

For AGM dates of other German listed companies please click here.  

 

AGM-Archive



 

 

Please note:

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Patrick Kiss

Head of Investor &
Public Relations
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Nicolas Lissner

Manager Investor & Public Relations
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