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): 
 

• 
  Invitation and agenda (350 KB, PDF file)
  ​
• 
  Annual Report 2021 including the consolidated financial statement and combined management report (1.4 MB PDF file)
   
• 
  Annual Financial Statement 2021 (Einzelabschluss 2021 einschließlich Jahresabschluss und zusammengefasster Lagebericht der Deutsche EuroShop AG)  (German, 4.4 MB PDF file)
   
• Information pursuant to Section 125 para. 2 German Stock Corporation Act (AktG) in connection with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212 (150 KB PDF file)
• Informationen nach § 125 Abs. 2 AktG i.V.m. §125 Abs. 5 AktG, Artikel 4 Abs. 1 sowie Tabelle 3 des Anhangs der Durchführungsverordnung (EU) 2018/1212 (German, 200 KB PDF file)
• Explanations with regard to agenda item 1 (100 KB PDF file)
• Remuneration report 2021 and the auditor's report on it's audit (Agenda item 6) (Pdf file, 150 KB)

• Articles of Association of Deutsche EuroShop AG (Status: 9 July 2021) (PDF file, 450 KB)

• Curriculum vitae of the candidates up for election to the Supervisory Board (Agenda item 7)  (150 KB,PDF file)
• Agenda item 7: Nomination process (150 KB PDF file)
• Explanations on shareholders rights (200 KB PDF file)
• Total number of shares and voting rights at the time of convening the Annual General Meeting (100 KB PDF file) 
• Form for registration (180 KB PDF file)
• Granting of power of attorney and issue of instructions to Company's Proxies (130 KB PDF file)
• Proxy to a person of your choice (170 KB PDF file)
• Revocation of proxies (100 KB PDF file)

• Confirmation of the counting of votes pursuant to section 129 (5) sentence 1 AktG: Pursuant to § 129 para. 5 sentence 1 AktG, the person voting may request confirmation from the company within one month after the day of the Annual General Meeting as to whether and how his/her vote was counted. A request to this effect may be sent by e-mail to: deutsche-euroshop@better-orange.de

• Data protection notice on the processing of our shareholders’ personal data (160 KB PDF file)

 

AGM archive

 

 

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.