The Annual General Meeting of Deutsche Euroshop AG  took place on Friday, 18 June 2021, 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 (500 KB, PDF file)
   
• 
  Annual Report 2020 including the consolidated financial statement and combined management report (1.8 MB PDF file)
   
• 
  Annual Financial Statement 2020 (Einzelabschluss 2020 einschließlich Jahresabschluss und zusammengefasster Lagebericht der Deutsche EuroShop AG)  (German, 2.5 MB PDF file)
   
• 
  Magazine 2020 (6.0 MB PDF file)
   
• Voting Results:
   

  Agenda item	Votes with "yes"	%
  2 - Utilisation of unappropriated surplus (Bilanzgewinn)	39,166,333	99.37
  3 - Approval of the actions of the Executive Board	39,304,547	99.80
  4 - Approval of the actions of the Supervisory Board	23,945,325	89.97
  5 - Election of the auditors for financial year 2021	38,229,951	96.56
  6 - Resolution on the approval of the remuneration system for the Executive Board	36,861,670	93.45
  7 - Resolution on confirmation of remuneration and resolution on the remuneration system for the members of the Supervisory Board	39,128,303	99.54
  8 - Resolution regarding the cancellation of the existing authorised capital 2017 and the creation of new authorised capital 2021 as well as related amendments to the Articles of Association	27,471,844	69.49
  9 - Resolution on authorisation to issue convertible bonds with the possibility of excluding subscription rights, on a conditional increase in capital and on related amendments to the Articles of Association (Conditional Capital 2021)	34,826,549	88.13

   
• 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 (200 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 System for the Executive Board, agenda item 6 (Status: June 2021) (150 KB PDF file)
• Remuneration and Remuneration System for the Members of the Supervisory Board, agenda item 7 (Status: June 2021) (50 KB PDF file)

• Articles of Association of Deutsche EuroShop AG (Status: 24 June 2020) (PDF file, 200 KB)

• 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 (200 KB PDF file)
• Granting of power of attorney and issue of instructions to Company's Proxies (200 KB PDF file)
• Proxy to a person of your choice (170 KB PDF file)
• Revocation of proxies (125 KB PDF file)
• Data protection notice on the processing of our shareholders’ personal data (162 KB PDF file)

 

AGM archive

 

 

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