Deutsche Euroshop Investor Relations

General Meeting 2010

 

The Annual General Meeting of Deutsche EuroShop AG
took place on 17 June 2010 at the Handwerkskammer

Hamburg, Holstenwall 12, D-20355 Hamburg.

 

The following downloads are available:

 

Voting Results:

 

Agenda item

Votes with "yes"

%

2 - Utilisation of unappropriated surplus (Bilanzgewinn)

 

27,037,388

 

99.838

3 - Approval of the actions of the Executive Board

 

27,086,563

 

99.974

4 - Approval of the actions of the Supervisory Board

 

21,635,037

 

99.967

5 - Election of the auditors for financial year 2010

 

27,044,787

 

99,987

6 - Cancellation of existing authorised capital and creation of new 2010 authorised capital and related amendments to the Articles of Association (amended)

 

 

 

16,713,522

 

 

 

83,634

7 - Resolution on the amendment of the Articles of Association to the ARUG

 

26,994,753

 

99,623

 

Presence of voting rights = 61.512%

 

 

AGM-Archive

 

 

 


 

 

Please note:

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IR Contact



 



Patrick Kiss

Head of Investor &
Public Relations
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Nicolas Lissner

Manager Investor & Public Relations
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