The Extraordinary General Meeting of Deutsche EuroShop AG took place on Monday, 8 January 2024, at 14:00 hours – CET, at the Hamburg Chamber of Crafts (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 (360 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)
   

• Voting Results:
   

  Agenda item	Votes with "yes"	%
  1 - Resolution on the appropriation of profits of Deutsche EuroShop AG, amending the resolution passed by the AGM on 29 August 2023	68,494,263	99.99

• 
  Annual Report 2022 including the consolidated financial statement, combined management report and report of the Supervisory Board (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)
   
• Original proposal of the Executive Board on the appropriation of the balance sheet profit as it was the basis for the resolution of the Annual General Meeting on 29 August 2023 (43 KB PDF file)
• New proposal of the Executive Board on the appropriation of the balance sheet profit (130 KB PDF file)
• Ad-hoc disclosure, 24 November 2023: Deutsche EuroShop AG: Deutsche EuroShop plans to pay a special dividend - resolution expected to be passed at the Extraordinary General Meeting in early January 2024
• Ad-hoc disclosure, 18 December 2023: Deutsche EuroShop AG plans increase of planned special dividend to EUR 1.95 per share and decides to conduct share repurchase programme
• Articles of Association of Deutsche EuroShop AG (Status: 7 September 2023) (PDF file, 450 KB)
• There are currently no countermotions

• 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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