The Annual General Meeting of Deutsche EuroShop AG took place on Tuesday, 29 August 2023, at 10:00 a.m. Central European Summer Time – CEST, at the Hamburg Handwerkskammer Hamburg, Holstenwall 12, 20355 Hamburg, Germany.
The following downloads are available
(Convenience Translations – the German versions are the only binding versions):
![](/media/public/db/media/1/2023/03/100085/hv23-einladung.jpg)
Invitation and Agenda (734 KB, PDF file)
- Information pursuant to Section 125 para. 2 German Stock Corporation Act (AktG) in connection with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212 (180 KB PDF file)
Informationen nach § 125 Abs. 2 AktG i.V.m. §125 Abs. 5 AktG, Artikel 4 Abs. 1 sowie Tabelle 3 des Anhangs der Durchführungsverordnung (EU) 2018/1212 (German, 180 KB PDF file)
![](https://www.deutsche-euroshop.de/media/public/db/media/1/2023/03/100085/2022_gb_titel_kl.jpg)
Annual Report 2022 including the consolidated financial statement and combined management report (1.4 MB PDF file)
![](/media/public/db/media/1/2023/03/100085/2022-einzelabschluss-titel-web.jpg)
Annual Financial Statement 2022 (Einzelabschluss 2022 einschließlich Jahresabschluss und zusammengefasster Lagebericht der Deutsche EuroShop AG) (German, 4.4 MB PDF file)
- Proposal of the Management Board on the appropriation of the balance sheet profit (43 KB PDF file)
- Explanatory report of the Management Board on the disclosures pursuant to § 289a, § 315a of the German Commercial Code (HGB) (46 KB PDF file)
- Remuneration report 2022 and the auditor's report on it's audit (Agenda item 6) (Pdf file, 150 KB)
- Curriculum vitae of the Supervisory Board candidate (agenda item 7) (150 KB PDF file)
- Report of the Management Board on agenda item 8 (150 KB PDF file)
- Report of the Management Board on agenda item 9 (140 KB PDF file)
- Report of the Management Board on agenda item 10 (160 KB PDF file)
- Articles of Association of Deutsche EuroShop AG (Status: 3 February 2023) (PDF file, 450 KB)
- There are no countermotions
- Explanations on agenda item 1 (120 KB PDF file)
- Explanation of shareholders' rights (240 KB PDF file)
- Total number of shares and voting rights at the time of convening the Annual General Meeting (115 KB PDF file)
- Registration form (200 KB PDF file)
- Power of attorney to the proxies of the company (140 KB PDF file)
- Proxy to a third person (190 KB PDF file)
- Revocation of proxy (110 KB PDF file)
- Directions to the Handwerkskammer, Hamburg
- Data protection notice on the processing of our shareholders’ personal data (160 KB PDF file)
- Confirmation of the counting of votes pursuant to section 129 (5) sentence 1 AktG: Pursuant to § 129 para. 5 sentence 1 AktG, the person voting may request confirmation from the company within one month after the day of the Annual General Meeting as to whether and how his/her vote was counted. A request to this effect may be sent by e-mail to: deutsche-euroshop@better-orange.de
AGM archive
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