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:
Invitation to the Ordinary General Meeting
(1.0 MB PDF file)- Report by the Executive Board to explain details disclosed
in the Management Report and Group Management Report
(30 KB PDF file) -
Way description to the Alte Dressurhalle, Hamburg
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
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