The Annual General Meeting of Deutsche EuroShop AG took place on 20 June 2013 at 10.00 a.m. (CEST) at the Handwerkskammer Hamburg, Holstenwall 12, D-20355 Hamburg.

 

The following downloads are currently available: 

 

•  Invitation and agenda (1.8 MB, PDF file)
  (Convenience Translation – the German version is the only binding version)

• Way description to the Handwerkskammer, Hamburg

•  Curricula vitae of the candidates up for election to the Supervisory Board
  (40 KB, PDF file)

 

Electronic Registration for Shareholders

Please click here for submitting your registration electronically. In addition to electronic registration, we also offer the opportunity to appoint a proxy or issue voting instructions. Please refer to the registration documents sent to you for more details.

 

Voting Results:

 

Agenda item	Votes with "yes"	%
2 - Utilisation of unappropriated surplus (Bilanzgewinn)	30,593,857	100
3 - Approval of the actions of the Executive Board	30,531,602	99.849
4 - Approval of the actions of the Supervisory Board	24,639,428	99.791
5 - Election of the auditors for financial year 2013	30,541,209	99.985
6 - Elections to the Supervisory Board a) Manfred Zaß b) Alexander Otto c) Dr. Henning Kreke	28,377,658 29,544,897 28,711,297	92.863 96.668 94.937
7 - Resolution regarding the cancellation of the existing authorised capital 2010 and the creation of new authorised capital 2013 as well as related amendments to the Articles of Association	27,305,995	89.470

 

Presence of voting rights = 56.729%

 

AGM Agenda

For AGM dates of other German listed companies please click here.  

 

AGM-Archive

 

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