The Annual General Meeting of Deutsche EuroShop AG will be held on Tuesday, 30 August 2022, at 10:00 hrs. (CEST).
The Company's Annual General Meeting will be held as a virtual Annual General Meeting without the physical presence of shareholders or their proxies (with the exception of the Company's proxies).
For registered shareholders and their proxies, the entire Annual General Meeting, including any question answering and voting, will be live-streamed via the password-protected internet service. Via the password-protected internet service, duly registered shareholders (or their proxies) may, among other things, in accordance with the procedures provided for this purpose
The following downloads are available
(Convenience Translations – the German versions are the only binding versions):
Articles of Association of Deutsche EuroShop AG (Status: 9 July 2021) (PDF file, 450 KB)
Confirmation of the counting of votes pursuant to section 129 (5) sentence 1 AktG: Pursuant to § 129 para. 5 sentence 1 AktG, the person voting may request confirmation from the company within one month after the day of the Annual General Meeting as to whether and how his/her vote was counted. A request to this effect may be sent by e-mail to: deutsche-euroshop@better-orange.de
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Nicolas Lissner (Manager Investor & Public Relations, left) and Patrick Kiss (Head of Investor & Public Relations, right). More