Deutsche Euroshop Investor Relations

General Meeting 2009

 

The Annual General Meeting of Deutsche EuroShop AG took
place on Tuesday, 30 June 2009 at 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)

 

19,415,596


99.969

3 - Approval of the actions of the Executive Board

 

19,397,544

 

99.997

4 - Approval of the actions of the Supervisory Board

 

15,114,904

 

99.994

5 - Re-elections to the Supervisory Board


 

5 a) - Dr. Michael Gellen

19,348,010

99.972

5 b) - Thomas Armbrust

18,816,895

97.271

5 c) - Dr. Bernd Thiemann

18,756,739

96.982

6 - Appointment of the external auditors for the 2009 financial year

 

 

18,475,238

 

 

99.939

 

Presence of voting rights = 56.508%

 

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