The Annual General Meeting of Deutsche EuroShop AG took place in the
Handwerkskammer Hamburg, Holstenwall 12, D-20355 Hamburg on 12 June 2019 from 10.00 a.m. to 1.30 p.m. (CEST).

 

The following downloads are available: 

 

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

 

•  Invitation and agenda (320 KB, PDF file)
   
• Annual Report 2018 including the consolidated financial statements and combined management report (8.2 MB PDF file)
   
• Directions to the Handwerkskammer, Hamburg
• Curriculum vitae of the candidates up for election to the Supervisory Board (160 KB, PDF file)
• Explanations with regard to agenda item 1 (90 KB, PDF file)
• Agenda item 6: Nomination process (165 KB, PDF file)
• Explanations on shareholders rights (170 KB, PDF file)
• Total number of shares and voting rights at the time of convening the Annual General Meeting (80 KB, PDF file) 
• Paying Agent: DZ BANK AG, Frankfurt / Main

 

 Voting Results:
 

Agenda item	Votes with "yes"	%
2 - Utilisation of unappropriated surplus (Bilanzgewinn)	39,077,552	99.98
3 - Approval of the actions of the Executive Board	36,429,049	93.33
4 - Approval of the actions of the Supervisory Board	23,862,408	87.89
5 - Election of the auditors for financial year 2019	38,848,126	99.56
6 - Elections to the Supervisory Board a) Dr. Anja Disput b) Henning Eggers c) Claudia Plath	38,999,163 27,049,904 27,013,200	99.86 69.29 69.23
8 - Resolutionon on an amenment to Article 13 of the Articles of Assosciation	38,993,292	99.94

Presence of voting rights = 63.33%

 

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 29 May 2019, 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 5 June 2019, 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 11 June 2019, 24:00 (CEST).

 

• Form for registration (210 KB, PDF file)
• Granting of power of attorney and issue of instructions to Company's Proxies (160 KB, PDF file)
• Proxy to a person of your choice (120 KB, PDF file)
• Revocation of proxies (170 KB, PDF file)
• Data protection notice on the processing of our shareholders’ personal data (160 KB, PDF file)

 

AGM archive

 

 

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