The Annual General Meeting of Deutsche EuroShop AG
took place on 21 June 2012 at 02.00 p.m. (CEST) at
the Handwerkskammer Hamburg, Holstenwall 12, D-20355 Hamburg.
 

The following downloads are available: 
 

•  Invitation and agenda (500 KB, PDF file)
  (Convenience Translation – the German version is the only binding version)

• Way description to the Handwerkskammer, Hamburg

 

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

 

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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.