Investor Relations

General Meeting

Annual General Meeting 2024

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): 


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).


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.