The Annual General Meeting of Deutsche EuroShop AG took place in the Handwerkskammer Hamburg, Holstenwall 12, D-20355 Hamburg on 28 June 2017 at 10.00 a.m. (CEST).

The following downloads are currently available: 

• Invitation and agenda (500 KB, PDF file)
• Directions to the Handwerkskammer, Hamburg
• Curriculum vitae of the candidate up for election to the Supervisory Board (40 KB, PDF file)
• Agenda item 6: Nomination process (40 KB, PDF file)

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

Voting Results:
 

Agenda item	Votes with "yes"	%
2 - Utilisation of unappropriated surplus (Bilanzgewinn)	39,323,484	99.99
3 - Approval of the actions of the Executive Board	37,905,009	99.42
4 - Approval of the actions of the Supervisory Board	25,526,260	91.95
5 - Election of the auditors for financial year 2017	35,226,289	90.14
6 - Elections to the Supervisory Board a) Reiner Strecker b) Karin Dohm c) Klaus Striebich	39,240,434 39,143,097   34,029,886	99.80 99.64 89.99
7 - New authorised capital 2017	35,911,961	92.26
8 - Amendments to the Articles of Association	39,301,955	99.93

Presence of voting rights = 67.51%
 

Electronic registration for shareholders - shareholder portal

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 Agenda

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

 

AGM-Archive

 

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