Deutsche Euroshop Investor Relations

General Meeting 2007


The Annual General Meeting of Deutsche EuroShop AG took place on

21st June 2007 at 14.00 P.M. in the Hotel Atlantic Kempinski,

An der Alster 72-79, 20099 Hamburg.

 

The following downloads are available:

Voting Results:

 

Agenda item

Votes with "yes"

%

2 - Appropriation of net retained profit (Bilanzgewinn)

7,964,181

99,999

3 - Formal approval of the Executive Board

7,957,851

99,981

4 - Formal approval of the Supervisory Board

5,855,611

99,974

5 - Remuneration of the Supervisory Board

7,939,849

99,858

6 - Passing of a resolution on the increase of the share capital from reserves, and on a redenomination of the share capital (share split), together with resulting amendments to the Memorandum and Articles of Association

 

 

 

 

 

7,960,766

 

 

 

 

 

99,981

7 - Passing of a resolution on the cancellation of authorised capital and the creation of a new authorised capital (authorising the Executive Board to increase the share capital, excluding shareholders’ pre-emptive rights), together with related amendments to the Memorandum and Articles of Association (amendment of Article 5)

 

 

 

 

 

 

 

 

7,356,695

 

 

 

 

 

 

 

 

92,623

8 - Appointment of the external auditors for the 2007 financial year

 

 

7,961,212

 

 

99,959

9 - Passing of a resolution to amend the Memorandum and Articles of Association to implement the Act for the Implementation of the Transparency Directive

 

 

 

 

7,961,206

 

 

 

 

99,996

10 - Amendment of Article 14 [of the Memorandum and Articles of Association] (Financial statements and appropriation of profits)

 

 

 

7,962,515

 

 

 

99,995

 

 

Presence of voting rights = 46,381%

 

 

AGM-Archive

 

 


 

 

Please note:

You will need "Adobe Acrobat Reader" to read PDF files. If this is not yet installed on your PC, you can download the latest version for free here.

The Shopping Center Share

IR Contact



 



Patrick Kiss

Head of Investor &
Public Relations
vcf_icon_16x16.png VCard


Nicolas Lissner

Manager Investor & Public Relations
vcf_icon_16x16.png VCard

Google+ Add this