The Annual General Meeting of Deutsche EuroShop AG took place on 18 June 2014 at 10.00 a.m. (CEST) at the Handwerkskammer Hamburg, Holstenwall 12, D-20355 Hamburg.

The following downloads are currently available: 

 

• Invitation and agenda (700 KB, PDF file)
  (Convenience Translation – the German version is the only binding version)

• Way description to the Handwerkskammer, Hamburg

• Curricula vitae of the candidates up for election to the Supervisory Board
  (40 KB, PDF file)

 

Voting Results:
 

Agenda item	Votes with "yes"	%
2 - Utilisation of unappropriated surplus (Bilanzgewinn)	32,791,591	99.999
3 - Approval of the actions of the Executive Board	32,715,243	99.994
4 - Approval of the actions of the Supervisory Board	26,906,796	99.979
5 - Election of the auditors for financial year 2014	32,732,498	99.9615
6 - Elections to the Supervisory Board a) Thomas Armbrust b) Beate Bell c) Manuela Better	24,108,914 26,582,556 32,270,591	74.9585 81.309 98.728

 

Presence of voting rights = 60.796%

 

Electronic Registration for Shareholders

Please click here for submitting your registration electronically. In addition to electronic registration, we also offer the opportunity to appoint a proxy or issue voting instructions. Please refer to the registration documents sent to you for more details.

 

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.