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): 

• 
  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)
   
• 
  Annual Report 2022 including the consolidated financial statement and combined management report (1.4 MB PDF file)
   
• 
  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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