The Annual General Meeting of Deutsche EuroShop AG took place on 15 June 2016 at 10.00 a.m. (CEST) at the Handwerkskammer Hamburg, Holstenwall 12, D-20355 Hamburg.

The following downloads are currently available: 

• Invitation and agenda (200 KB, PDF file)
• Way description to the Handwerkskammer, Hamburg

 

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

 

Voting Results:
 

Agenda item	Votes with "yes"	%
2 - Utilisation of unappropriated surplus (Bilanzgewinn)	36,696,518	99.967
3 - Approval of the actions of the Executive Board	36,560,508	99.724
4 - Approval of the actions of the Supervisory Board	27,110,295	99.618
5 - Election of the auditors for financial year 2016	36,464,868	93.777
6 - The passing of a resolution on changing the required voting majority for resolution of the Annual General Meeting and the corresponding change in the Articles of Association.	36,574,386	59.970

Presence of voting rights = 68.032%

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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