Deutsche Euroshop Investor Relations

General Meeting 2015

 

The Annual General Meeting of Deutsche EuroShop AG took place on 18 June 2015 at 10.00 a.m. (CEST) at the Handwerkskammer Hamburg, Holstenwall 12, D-20355 Hamburg.

 


The following downloads are currently available: 


(Convenience Translations – the German versions are the only binding versions) 

 

 

 

Voting Results:

 

Agenda item

Votes with "yes"

%

2 - Utilisation of unappropriated surplus (Bilanzgewinn)

32,977,691

99.926


3 - Approval of the actions of the Executive Board

32,838,308

99.838

4 - Approval of the actions of the Supervisory Board

21,288,604

94.703

5 - Election of the auditors for financial year 2015

30,745,372

93.324

6 - Elections to the Supervisory Board
Roland Werner

22,417,143


68.140

7 - Amendment of the Articles of Association to reflect the Supervisory Board’s changed rules of procedure

32,902,992

99.868

 

Presence of voting rights = 61.202%

 

 

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 Agenda

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

 

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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