General Meeting 2017
The Annual General Meeting of Deutsche EuroShop AG took place in the Handwerkskammer Hamburg, Holstenwall 12, D-20355 Hamburg on 28 June 2017 at 10.00 a.m. (CEST).
The following downloads are currently available:
Invitation and agenda (500 KB, PDF file)
Directions to the Handwerkskammer, Hamburg
Curriculum vitae of the candidate up for election to the Supervisory Board (40 KB, PDF file)
Agenda item 6: Nomination process (40 KB, PDF file)
(Convenience Translations – the German versions are the only binding versions)
Voting Results:
Agenda item |
Votes with "yes" |
% |
|||
|---|---|---|---|---|---|
2 - Utilisation of unappropriated surplus (Bilanzgewinn) |
39,323,484 |
99.99 |
|||
3 - Approval of the actions of the Executive Board |
37,905,009 |
99.42 |
|||
4 - Approval of the actions of the Supervisory Board |
25,526,260 |
91.95 |
|||
5 - Election of the auditors for financial year 2017 |
35,226,289 |
90.14 |
|||
6 - Elections to the Supervisory Board |
|
|
|||
7 - New authorised capital 2017 |
35,911,961 |
92.26 |
|||
8 - Amendments to the Articles of Association |
39,301,955 |
99.93 |
Presence of voting rights = 67.51%
Electronic registration for shareholders - shareholder portal
Please click here for submitting your registration electronically. In addition to electronic registration, we also offer the opportunity to appoint a proxy or issue voting instructions. Please refer to the registration documents sent to you for more details.
AGM Agenda
For AGM dates of other German listed companies please click here.
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