Deutsche Euroshop Investor Relations

General Meeting 2016

 

The Annual General Meeting of Deutsche EuroShop AG took place on 15 June 2016 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)

36,696,518

99.967


3 - Approval of the actions of the Executive Board

36,560,508

99.724

4 - Approval of the actions of the Supervisory Board

27,110,295

99.618

5 - Election of the auditors for financial year 2016

36,464,868

93.777

6 - The passing of a resolution on changing the required voting majority for resolution of the Annual General Meeting and the corresponding change in the Articles of Association.

36,574,386


59.970

 

Presence of voting rights = 68.032%

 

 

 

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



 

 

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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