The Annual General Meeting of Deutsche EuroShop AG took place on 18 June 2015 at 10.00 a.m. (CEST) at the Handwerkskammer Hamburg, Holstenwall 12, D-20355 Hamburg.

The following downloads are currently available: 
 

• Invitation and agenda (920 KB, PDF file) 
• Way description 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 for Mr Roland Werner (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)	32,977,691	99.926
3 - Approval of the actions of the Executive Board	32,838,308	99.838
4 - Approval of the actions of the Supervisory Board	21,288,604	94.703
5 - Election of the auditors for financial year 2015	30,745,372	93.324
6 - Elections to the Supervisory Board Roland Werner	22,417,143	68.140
7 - Amendment of the Articles of Association to reflect the Supervisory Board’s changed rules of procedure	32,902,992	99.868

Presence of voting rights = 61.202%

 

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 Agenda

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

 

AGM-Archive

 

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