Investor Relations

Annual General Meeting

Annual General Meeting 2022

 

The Annual General Meeting of Deutsche EuroShop AG will be held on Tuesday, 30 August 2022, at 10:00 hrs. (CEST).

The Company's Annual General Meeting will be held as a virtual Annual General Meeting without the physical presence of shareholders or their proxies (with the exception of the Company's proxies).

For registered shareholders and their proxies, the entire Annual General Meeting, including any question answering and voting, will be live-streamed via the password-protected internet service. Via the password-protected internet service, duly registered shareholders (or their proxies) may, among other things, in accordance with the procedures provided for this purpose

  • follow the live-stream of the virtual Annual General Meeting,
  • exercise their voting rights by way of electronic postal voting,
  • grant a power of attorney to a third party or a power of attorney with instructions to the Company's proxies,
  • submit written comments and video messages by 28 August 2022, 18:00 hrs. (CEST), at the latest,
  • submit questions by midnight (CEST) on 28 August 2022 at the latest,
  • or declare an objection to a resolution of the Annual General Meeting for the record during the Annual General Meeting.
     
LOGIN to the password-protected internet service

 

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

 

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