Annual General Meeting 2022

The Annual General Meeting of Deutsche EuroShop AG took place on Tuesday, 30 August 2022, at 10:00 hrs. (CEST).

The Company's Annual General Meeting was held as a virtual Annual General Meeting without the physical presence of shareholders or their proxies (with the exception of the Company's proxies).

The following downloads are available
(Convenience Translations – the German versions are the only binding versions):

Invitation and agenda (350 KB, PDF file)

Voting Results:

Agenda item	Votes with "yes"	%
2 - Utilisation of unappropriated surplus (Bilanzgewinn)	56,142,344	99.98
3 - Approval of the actions of the Executive Board	56,130,598	99.91
4 - Approval of the actions of the Supervisory Board	43,768,567	99.53
5 - Election of the auditors for financial year 2022	56,133,382	99.96
6 - Resolution on approval of the Compensation Report 2021	56,083,170	99.82
7 - Elections to the Supervisory Board a) Reiner Strecker b) Chantal Schumacher	56,142,739 56,142,256	99.22 99.44
A - Election proposal A of Kommanditgesellschaft CURA Vermögensverwaltung G.m.b.H. & Co, Hamburg, on agenda item 7c (elections to the Supervisory Board: individual election of Dr. Georg Allendorf) - Election of Lemara Dee Grant Instead of the candidate Dr Georg Allendorf proposed by the Supervisory Board for election to the Supervisory Board	55,070,535	99.62
8 - Resolution on the creation of new authorised capital 2022 and corresponding amendment to the Articles of Associatio	56,149,104	99.43
9 - Pon request by Kommanditgesellschaft CURA Vermögensverwaltung G.m.b.H. & Co., Hamburg: Resolution on a capital increase from company resources, a subsequent ordinary capital reduction, the reinstatement of the conditional capital 2021 and the corresponding amendments to the Articles of Association. a) Capital increase from company funds b) Ordinary capital reduction c) Reduction of Conditional Capital 2021	55,765,311 55,763,865 55,762,875	99.79 99.71 99.72
10 - Pon request by Kommanditgesellschaft CURA Vermögensverwaltung G.m.b.H. & Co., Hamburg: Supplementary elections to the Supervisory Board. a) Dr. Volker Kraft b) Benjamin Paul Bianchi c) Stuart E. Keith	55,753,369 55,724,734 55,726,017	98.48 98.42 98.44