Investor Relations

General Meeting

Annual General Meeting 2025

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): 

 


  • Invitation and Agenda (750 KB, PDF file)
     
  • Voting results:

    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
    a) Todd Liker
    b) Peter Ballon

     

    58,585,860
    58,469,225

     

    97.53
    99.99

    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

 

 

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