The Annual General Meeting of Deutsche EuroShop AG will take place in the Handwerkskammer Hamburg, Holstenwall 12, D-20355 Hamburg on 28 June 2018 at 10.00 a.m. (CEST).

The following downloads are currently available: 

• Invitation and agenda (900 KB, PDF file)
•  Annual Report 2017 including the consolidated financial statements, group management report, renumeration report and proposal on the appropriation of profits of Deutsche EuroShop AG (9.5 PDF file)
• Directions to the Handwerkskammer, Hamburg
• Curriculum vitae of the candidate up for election to the Supervisory Board (45 KB, PDF file)
• Agenda item 6: Nomination process (55 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)	38,964,753	99.93
3 - Approval of the actions of the Executive Board	38,930,837	99.85
4 - Approval of the actions of the Supervisory Board	23,812,765	86.42
5 - Election of the auditors for financial year 2018	38,488,733	98.82
6 - Elections to the Supervisory Board a) Dr. Henning Kreke b) Alexander Otto	27,330,161 29,046,041	70.11 74.51
7 - Approval of the syste used for remuneration of the members of the Executive Board	32,401,035	87.43
8 - Resolutionon authorisation to acquire and use treasury shares and on the exclusion of subscription rights	37,265,948	95.65

Presence of voting rights = 63.21%
 

Here you will find our online service for shareholders for registration and ticket booking and grant a proxy and issue instructions

The individual access data for the use of the password-protected online service for shareholders will be sent to shareholders who are registered in the company's share register on 14 June 2018, 00:00 hours, together with the invitation to the Annual General Meeting and the form for registration and ticket booking by mail.

The registration for the Annual General Meeting must be received by the Company by 21 June 2018, 24:00 hours (CEST).

Prior to the Annual General Meeting, it is possible to grant or revoke a proxy or to issue or amend instructions to the proxies nominated by the Company. For organizational reasons, this must be done before 27 June 2018, 24:00 (CEST).

 

• Form for registration (450 KB, PDF file)
• Granting of power of attorney andissue of instructions to Company's Proxies (280 KB, PDF file)
• Proxy to a person of your choice (260 KB, PDF file)
• Revocation of proxies (390 KB, PDF file)
• Data protection notice on the processing of our shareholders’ personal data (70 KB, PDF file)

 

AGM Agenda

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

 

AGM-Archive

 

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