Investor Relations

Annual General Meeting

General Meeting 2019

The Annual General Meeting of Deutsche EuroShop AG took place in the
Handwerkskammer Hamburg, Holstenwall 12, D-20355 Hamburg on 12 June 2019 from 10.00 a.m. to 1.30 p.m. (CEST).

The Annual General Meeting 2020 is planned for 16 June 2020.

 

The following downloads are available: 

 

(Convenience Translations – the German versions are the only binding versions)

 

 

 Voting Results:
 

Agenda item

Votes with "yes"

%

2 - Utilisation of unappropriated surplus (Bilanzgewinn)

39,077,552

99.98

3 - Approval of the actions of the Executive Board

36,429,049

93.33

4 - Approval of the actions of the Supervisory Board

23,862,408

87.89

5 - Election of the auditors for financial year 2019

38,848,126

99.56

6 - Elections to the Supervisory Board

a) Dr. Anja Disput

b) Henning Eggers

c) Claudia Plath

38,999,163

27,049,904

27,013,200

99.86

69.29

69.23

8 - Resolutionon on an amenment to Article 13 of the Articles of Assosciation

38,993,292

99.94

Presence of voting rights = 63.33%

 

Here you will find our online service for shareholders for registration and ticket booking and grant a proxy and issue instructions

The individual access data for the use of the password-protected online service for shareholders will be sent to shareholders who are registered in the company's share register on 29 May 2019, 00:00 hours, together with the invitation to the Annual General Meeting and the form for registration and ticket booking by mail.

The registration for the Annual General Meeting must be received by the Company by 5 June 2019, 24:00 hours (CEST).

Prior to the Annual General Meeting, it is possible to grant or revoke a proxy or to issue or amend instructions to the proxies nominated by the Company. For organizational reasons, this must be done before 11 June 2019, 24:00 (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.

 

IR-Team