General Meeting 2019
The Annual General Meeting of Deutsche EuroShop AG took place in the Handwerkskammer Hamburg, Holstenwall 12, D-20355 Hamburg on 12 June 2019 from 10.00 a.m. to 1.30 p.m. (CEST).
The following downloads are available:
(Convenience Translations - the German versions are the only binding versions)
Invitation and agenda (320 KB)
Annual Report 2018 including the consolidated financial statements and combined management report (8.2 MB)
Directions to the Handwerkskammer, Hamburg
Curriculum vitae of the candidates up for election to the Supervisory Board (160 KB)
Agenda item 6: Nomination process (165 KB)
Explanations on shareholders rights (170 KB)
Total number of shares and voting rights at the time of convening the Annual General Meeting (80 KB)
Paying Agent: DZ BANK AG, Frankfurt / Main
Voting Results:
Agenda item |
Votes with "yes" |
% |
|---|---|---|
2 - Utilisation of unappropriated surplus (Bilanzgewinn) |
39,077,552 |
99.98 |
3 - Approval of the actions of the Executive Board |
36,429,049 |
93.33 |
4 - Approval of the actions of the Supervisory Board |
23,862,408 |
87.89 |
5 - Election of the auditors for financial year 2019 |
38,848,126 |
99.56 |
6a - Elections to the Supervisory Board: Dr. Anja Disput |
38,999,163 |
99.86 |
6b - Elections to the Supervisory Board: Henning Eggers |
27,049,904 |
69.29 |
6c - Elections to the Supervisory Board: Claudia Plath |
27,013,200 |
69.23 |
8 - Resolution on an amendment to Article 13 of the Articles of Association |
38,993,292 |
99.94 |
Presence of voting rights = 63.33%
Here you will find our online service for shareholders for registration and ticket booking and grant a proxy and issue instructions.
The individual access data for the use of the password-protected online service for shareholders will be sent to shareholders who are registered in the company's share register on 29 May 2019, 00:00 hours, together with the invitation to the Annual General Meeting and the form for registration and ticket booking by mail.
The registration for the Annual General Meeting must be received by the Company by 5 June 2019, 24:00 hours (CEST).
Prior to the Annual General Meeting, it is possible to grant or revoke a proxy or to issue or amend instructions to the proxies nominated by the Company. For organizational reasons, this must be done before 11 June 2019, 24:00 (CEST).