Investor Relations

General Meeting

Annual General Meeting 2025

The Annual General Meeting of Deutsche EuroShop AG will be held on Friday, 27 June 2025, at 10:00 hours Central European Summer Time – CEST, at the Hamburg Chamber of Crafts (Handwerkskammer Hamburg), Holstenwall 12, 20355 Hamburg, Germany takes place as an in-person event.

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

 

LOGIN to the password-protected internet service

The internet service will be available from 28 May 2025

 

Please note the registration deadline: Friday, 20 June 2025, 24:00 (CEST).

Shareholders may also register for the AGM electronically using the password-protected internet service. 

Access data are required to use the password-protected internet service. Shareholders who are registered in the Company's share register no later than 00:00 (CEST) on 6 June 2025 will be sent their individual access data (access code and password) together with the invitation to the Annual General Meeting. The use of the password-protected internet service by the proxy requires that the proxy receives the corresponding access data.

The granting or revocation of a proxy or the issuance or amendment of instructions to the proxies appointed by the Company may be made electronically using the password-protected internet service until 26 June 2025, 24:00 hours (CEST).
 

 

AGM archive

 


AGM Agenda

For AGM dates of other German listed companies please click here.  


 

Please note:

You will need "Adobe Acrobat Reader" to read PDF files. If this is not yet installed on your PC, you can download the latest version for free here.

 

IR-Team