The Annual General Meeting of Deutsche EuroShop AG took place 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 as an in-person event.
The following downloads are available
(Convenience Translations – the German versions are the only binding versions):
Agenda item |
Votes with "yes" |
% |
2 - Appropriation of the net profit for the financial year 2024 |
66,293,914 |
99.99 |
3 - Appropriation of the net profit for the financial year 2024 |
67,788,096 |
99.92 |
4 - Discharge of the Supervisory Board for the financial year 2024 |
67,423,531 |
99.31 |
5 - Election of the auditor for the financial year 2025 |
67,889,426 |
99.98 |
6 - Resolution on the approval of the remuneration report 2024 |
66,593,050 |
98.09 |
7 - Elections to the Supervisory Board |
58,585,860 |
97.53 |
8 - Resolution on the approval of the remuneration system for the Executive Board | 67,764,440 | 99.82 |
9 - Resolution on confirmation of remuneration for the members of the Supervisory Board | 67,852,014 | 99.95 |
10 - Resolution on the renewal of the authorisation under the Articles of Association to enable virtual general meetings | 67,853,715 | 99.86 |
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Nicolas Lissner (Senior Manager Investor & Public Relations, left) and Patrick Kiss (Head of Investor & Public Relations, right). More