The Annual General Meeting of Deutsche EuroShop AG tool place on Tuesday, 16 June 2020, at 10.00 a.m. (CEST).

The Company’s Annual General Meeting was held in virtual form without the physical presence of the shareholders or their representatives (with the exception of the voting representatives appointed by the Company).

The entire Annual General Meeting, including any answers to questions and voting, was live-streamed (audio and video, German only) for registered shareholders and their representatives via the password-protected internet service.

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

• 
  Invitation and agenda (800 KB, PDF file)
   
• 
  Annual Report 2019 including the consolidated financial statement and combined management report (1.0 MB PDF file)
   
• 
  Magazine 2020 (5.5 MB PDF file)
   

• Voting Results:
   

  Agenda item	Votes with "yes"	%
  2 - Utilisation of unappropriated surplus (Bilanzgewinn)	38,771,966	98.68
  3 - Approval of the actions of the Executive Board	38,675,668	99.43
  4 - Approval of the actions of the Supervisory Board	26,229,011	87.87
  5 - Election of the auditors for financial year 2020	38,731,079	91.48
  6 - Elections to the Supervisory Board (Roland Werner)	38,746,133	73.22
  7 - New version of Article 13 (3) of the Articles of Association	38,742,339	99.67

  Presence of voting rights = 62.89%
   

• Explanations with regard to agenda item 1 (200 KB PDF file)

• Articles of Association of Deutsche EuroShop AG (Status: 13 June 2019) (PDF file, 180 KB)

• Curriculum vitae of the candidate up for election to the Supervisory Board (130 KB,PDF file)
• Agenda item 6: Nomination process (160 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 (80 KB PDF file) 
• Form for registration (160 KB PDF file)
• Granting of power of attorney and issue of instructions to Company's Proxies (124 KB PDF file)
• Proxy to a person of your choice (90 KB PDF file)
• Revocation of proxies (100 KB PDF file)
• Data protection notice on the processing of our shareholders’ personal data (162 KB PDF file)

 

AGM archive

 

 

Please note:

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