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:
Invitation to the Ordinary General Meeting
(1.2 MB PDF file)- Report by the Executive Board to explain details disclosed
in the Management Report and Group Management Report
(110 KB PDF file) -
Way description to the Alte Dressurhalle, Hamburg
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 Zaß |
19,101,592 |
99.949 |
|
5 b) - Dr. Jörn 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