The Annual General Meeting of Deutsche EuroShop AG took place on 23 June 2005 in the Hotel Hafen Hamburg, Seewartenstr. 9, 20459 Hamburg.
Agenda (short version):
Presentation of the adopted annual financial statementsas at 31 December 2004, the consolidated financial statements as at 31 December 2004 reviewed and approved by the Supervisory Board and the combined management reports on the Company and the Group together with the report of the Supervisory Board
Appropriation of the unappropriated surplus
Approval of the activities of the Executive Board
Approval of the activities of the Supervisory Board