General Meeting 2020
The Annual General Meeting of Deutsche EuroShop AG took place on Tuesday, 16 June 2020, at 10.00 a.m. (CEST).
The Company's Annual General Meeting was held in virtual form without the physical presence of the shareholders or their representatives (with the exception of the voting representatives appointed by the Company).
The entire Annual General Meeting, including any answers to questions and voting, was live-streamed (audio and video, German only) for registered shareholders and their representatives via the password-protected internet service.
The following downloads are available (Convenience Translations – the German versions are the only binding versions):
Agenda item |
Votes with "yes" |
% |
|---|---|---|
2 - Utilisation of unappropriated surplus (Bilanzgewinn) |
38,771,966 |
98.68 |
3 - Approval of the actions of the Executive Board |
38,675,668 |
99.43 |
4 - Approval of the actions of the Supervisory Board |
26,229,011 |
87.87 |
5 - Election of the auditors for financial year 2020 |
38,731,079 |
91.48 |
6 - Elections to the Supervisory Board (Roland Werner) |
38,746,133 |
73.22 |
7 - New version of Article 13 (3) of the Articles of Association |
38,742,339 |
99.67 |
Presence of voting rights = 62.89 %
Articles of Association of Deutsche EuroShop AG (Status: 13 June 2019) (180 KB)
Curriculum vitae of the candidate up for election to the Supervisory Board (130 KB)
Agenda item 6: Nomination process (160 KB)
Explanations on shareholders' rights (200 KB)
Total number of shares and voting rights at the time of convening the Annual General Meeting (80 KB)
Form for registration (160 KB)
Granting of power of attorney and issue of instructions to Company's Proxies (124 KB)
Proxy to a person of your choice (90 KB)
Revocation of proxies (100 KB)
Data protection notice on the processing of our shareholders' personal data (162 KB)