Group
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:
- Invitation to the Ordinary General Meeting (500 KB PDF file)
(Convenience Translation – the German version is the only binding version)
-
Amended management proposal on agenda item 6 with an updated Executive Board report on exclusion of subscription rights (50 KB PDF file)
- Way description to the Handwerkskammer, Hamburg
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%
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