Deutsche Euroshop Investor Relations

General Meeting 2014

 

The Annual General Meeting of Deutsche EuroShop AG took place on 18 June 2014 at 10.00 a.m. (CEST) at the Handwerkskammer Hamburg, Holstenwall 12, D-20355 Hamburg.

 


The following downloads are currently available: 


 

 

Voting Results:

 

Agenda item

Votes with "yes"

%

2 - Utilisation of unappropriated surplus (Bilanzgewinn)

32,791,591

99.999


3 - Approval of the actions of the Executive Board

32,715,243

99.994

4 - Approval of the actions of the Supervisory Board

26,906,796

99.979

5 - Election of the auditors for financial year 2014

32,732,498

99.9615

6 - Elections to the Supervisory Board
a) Thomas Armbrust

b) Beate Bell

c) Manuela Better


24,108,914

26,582,556

32,270,591


74.9585

81.309

98.728

 

Presence of voting rights = 60.796%

 

  

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.

 

 

 

AGM-Archive



 

 

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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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