The Annual General Meeting of Deutsche EuroShop AG will take place on Friday, 27 June 2024, at 10:00 hours – CEST, at the Hamburg Chamber of Crafts (Handwerkskammer Hamburg), Holstenwall 12, 20355 Hamburg, Germany.

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

• 
  Annual Report 2025 including the consolidated financial statements, combined management report and report of the Supervisory Board (3.2 MB PDF file)
   
• 
  Annual Financial Statements 2024 (Einzelabschluss 2024 einschließlich Jahresabschluss und zusammengefasster Lagebericht der Deutsche EuroShop AG)  (German, 3.2 MB PDF file)
   
• Remuneration report 2024 and the auditor's report on it's audit (PDF file, 200 KB)
   
• 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 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@linkmarketservices.eu

AGM archive

Please note:

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