The Annual General Meeting of Deutsche EuroShop AG took place on Thursday, 18 June 2026, 10:00 hours (CEST), at the Hamburg Chamber of Crafts (Handwerkskammer Hamburg), Holstenwall 12, 20355 Hamburg, Germany, as an in-person event.  

The following downloads are available 
(Convenience Translations – the German versions are the only binding versions): 

 

• 
  Invitation and Agenda (600 KB, PDF file)
   
• Voting results  (250 KB, PPDF file)
   
• Information pursuant to Section 125 para. 2 German Stock Corporation Act (AktG) in connection with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212 (180 KB PDF file)
   
• 
  Annual Report 2025 including the consolidated financial statements, combined management report and report of the Supervisory Board (13.0 MB PDF file)
   
• 
  Annual Financial Statements 2025 (Einzelabschluss 2025 einschließlich Jahresabschluss und zusammengefasster Lagebericht der Deutsche EuroShop AG) (1.6 MB PDF file)
   
• Proposal of the Management Board on the appropriation of the balance sheet profit (100 KB PDF file)
• Explanatory report of the Management Board on the disclosures pursuant to § 289a, § 315a of the German Commercial Code (HGB) (50 KB PDF file)
• Explanations on resolutionless agenda item 1 (120 KB PDF file)
• Information on agenda item 5: Election of the auditor for the financial year 2026 (PDF file, 150 KB)
• Remuneration report 2025 and the auditor's report on it's audit (agenda item 6) (PDF file, 200 KB)
• Curriculum vitae of the Supervisory Board candidate (agenda item 7) (150 KB PDF file)
• Adjusted remuneration system for the members of the Supervisory Board (agenda item 8) (100 KB PDF file)

​        Additional documents regarding agenda item 9:

• Terms of Conversion including the Articles of Association of Deutsche EuroShop SE dated 5 May 2026 (100 KB PDF file)
• Conversion Report of the Executive Board of Deutsche EuroShop AG dated 7 May 2026 (100 KB PDF file)
• Report on the audit of the capital cover pursuant to Art. 37 para. 6 SE Regulation  by RSM Ebner Stolz GmbH & Co. KG, Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Hamburg, as court-appointed expert auditor dated 7 May 2026 (in German only) (2.0 MB PDF file)
• Annual Report 2024 incl. the Consolidated Financial Statements, Combined Management Report and Report of the Supervisory Board (10.5 MB PDF file)
• Annual financial statements 2024 (in German only) (3.2 MB PDF file)
• Annual Report 2023 incl. the Consolidated Financial Statements, Combined Management Report and Report of the Supervisory Board (8.1 MB PDF file)
• Annual financial statements 2023 (in German only) (3.5 MB PDF file)
• Comparison version of the Articles of Association (in German only) (100 KB PDF file)
   
• Articles of Association of Deutsche EuroShop AG (Status: 30 September 2025) (PDF file, 450 KB)
• Explanation of shareholders' rights (240 KB PDF file)
• Total number of shares and voting rights at the time of convening the Annual General Meeting (115 KB PDF file)
• There are currently no countermotions
   

• Registration form (200 KB PDF file)
• Power of attorney to the proxies of the company (140 KB PDF file)
• Proxy to a third person (190 KB PDF file)
• Revocation of proxy (110 KB PDF file)
   
• Directions to the Handwerkskammer, Hamburg
• Paying agent: DZ BANK AG, Frankfurt am Main
• Data protection notice on the processing of our shareholders’ personal data (160 KB PDF file)
• Confirmation of the vote count pursuant to section 129 (5) sentence 1 AktG:
  Pursuant to section 129 (5) sentence 1 of the German Stock Corporation Act (AktG), the person voting may request confirmation from the company within one month of the day of the Annual General Meeting as to whether and how his or her vote was counted. A request to this effect may be sent by e-mail to: deutsche-euroshop@meet2vote.de

 

AGM archive

 

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