The Annual General Meeting of Deutsche EuroShop AG will take place on Thursday, 29 August 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): 

 

• 
  Invitation and Agenda (450 KB, PDF 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)
  
  Informationen nach § 125 Abs. 2 AktG i.V.m. §125 Abs. 5 AktG, Artikel 4 Abs. 1 sowie Tabelle 3 des Anhangs der Durchführungsverordnung (EU) 2018/1212 (German, 180 KB PDF file)
   
• 
  Annual Report 2023 including the consolidated financial statements, combined management report and report of the Supervisory Board (1.4 MB PDF file)
   
• 
  Annual Financial Statements 2023 (Einzelabschluss 2023 einschließlich Jahresabschluss und zusammengefasster Lagebericht der Deutsche EuroShop AG)  (German, 4.4 MB PDF file)
  
   
• Proposal of the Management Board on the appropriation of the balance sheet profit (450KB 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)
• Information on agenda item 5: Election of the auditor for the financial year 2024 (PDF file, 150 KB)
• Remuneration report 2023 and the auditor's report on it's audit (Agenda item 6) (PDF file, 150 KB)
• Curriculum vitae of the Supervisory Board candidates (agenda item 7) (150 KB PDF file)
• Articles of Association of Deutsche EuroShop AG (Status: 18 June 2024) (PDF file, 450 KB)
• There are currently no countermotions
   

LOGIN to the password-protected internet service

 

Please note the registration deadline: Thursday, 22 August 2024, 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 8 August 2024 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 28 August 2024, 24:00 hours (CEST).
 

• Explanations on agenda item 1  (120 KB PDF file)
• 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)
   
• 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 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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