Deutsche Euroshop Investor Relations

General Meeting 2018

 

The Annual General Meeting of Deutsche EuroShop AG will take place in the Handwerkskammer Hamburg, Holstenwall 12, D-20355 Hamburg on 28 June 2018 at 10.00 a.m. (CEST).

 

The following downloads are currently available: 

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

 

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 14 June 2018, 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 21 June 2018, 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 27 June 2018, 24:00 (CEST).

 

 

AGM Agenda

For AGM dates of other German listed companies please click here.  

 

 

AGM-Archive



 

 

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.

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IR Contact



 



Patrick Kiss

Head of Investor &
Public Relations
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Nicolas Lissner

Manager Investor & Public Relations
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