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

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

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

• 
  Invitation and agenda (350 KB, PDF file)​
   

• Voting Results:
   

  Agenda item	Votes with "yes"	%
  2 - Utilisation of unappropriated surplus (Bilanzgewinn)	56,142,344	99.98
  3 - Approval of the actions of the Executive Board	56,130,598	99.91
  4 - Approval of the actions of the Supervisory Board	43,768,567	99.53
  5 - Election of the auditors for financial year 2022	56,133,382	99.96
  6 - Resolution on approval of the Compensation Report 2021	56,083,170	99.82
  7 - Elections to the Supervisory Board a) Reiner Strecker b) Chantal Schumacher	56,142,739 56,142,256	99.22 99.44
  A - Election proposal A of Kommanditgesellschaft CURA Vermögensverwaltung G.m.b.H. & Co, Hamburg, on agenda item 7c (elections to the Supervisory Board: individual election of Dr. Georg Allendorf) - Election of Lemara Dee Grant Instead of the candidate Dr Georg Allendorf proposed by the Supervisory Board for election to the Supervisory Board	55,070,535	99.62
  8 - Resolution on the creation of new authorised capital 2022 and corresponding amendment to the Articles of Associatio	56,149,104	99.43
  9 - Pon request by Kommanditgesellschaft CURA Vermögensverwaltung G.m.b.H. & Co., Hamburg: Resolution on a capital increase from company resources, a subsequent ordinary capital reduction, the reinstatement of the conditional capital 2021 and the corresponding amendments to the Articles of Association. a) Capital increase from company funds b) Ordinary capital reduction c) Reduction of Conditional Capital 2021	55,765,311 55,763,865 55,762,875	99.79 99.71 99.72
  10 -  Pon request by Kommanditgesellschaft CURA Vermögensverwaltung G.m.b.H. & Co., Hamburg: Supplementary elections to the Supervisory Board. a) Dr. Volker Kraft b) Benjamin Paul Bianchi c) Stuart E. Keith	55,753,369 55,724,734 55,726,017	98.48 98.42 98.44

 

• Changes in the Supervisory Board (115 KB, PDF file)
• Addition to the agenda (published in the Federal Gazette on 3 August 2022) (390 KB, PDF file)
• Election proposal A of Kommanditgesellschaft CURA Vermögensverwaltung G.m.b.H. & Co, Hamburg, on agenda item 7c (200 KB, PDF file)
• Currently, there are no further countermotions
• 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)
   
• 
  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 (300 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 (125 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) 

• 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

 

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