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):
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).
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.
Nicolas Lissner (Senior Manager Investor & Public Relations, left) and Patrick Kiss (Head of Investor & Public Relations, right). More