Deutsche Euroshop Investor Relations

General Meeting 2008

 

The Annual General Meeting of Deutsche EuroShop AG took place

on Thursday, 19 June 2008 at 10.00 a.m. at the Alte Dressurhalle,

Gazellenkamp 15, 22527 Hamburg.

 

The following downloads are available:

 

 

Voting Results:

 

Agenda item

Votes with "yes"

%

2 - Utilisation of unappropriated surplus (Bilanzgewinn)

 

19,270,329


99.999

3 - Approval of the actions of the Executive Board

 

19,225,268

 

99.646

4 - Approval of the actions of the Supervisory Board

 

14,987,611

 

99.994

5 - Re-elections to the Supervisory Board


 

5 a) - Manfred Za

19,101,592

99.949

5 b) - Dr. Jrn Kreke

19,086,148

99.953

c) - Alexander Otto

19,026,292

 

99.675

7 - Appointment of the external auditors for the 2008 financial year

 

 

19,147,503

 

 

99.797

Presence of voting rights = 56.127%

 

 

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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