General Meeting 2021
The Annual General Meeting of Deutsche EuroShop AG took place on Friday, 18 June 2021, at 10.00 hrs. (CEST).
The Company's Annual General Meeting was held as a virtual Annual General Meeting without the physical presence of shareholders or their proxies (with the exception of the Company's proxies).
The following downloads are available
(Convenience Translations – the German versions are the only binding versions):
Invitation and agenda (500 KB, PDF file)
Annual Report 2020 including the consolidated financial statement and combined management report (1.8 MB PDF file)
Annual Financial Statement 2020 (Einzelabschluss 2020 einschließlich Jahresabschluss und zusammengefasster Lagebericht der Deutsche EuroShop AG) (German, 2.5 MB PDF file)
Magazine 2020 (6.0 MB PDF file)
Voting Results:
Agenda item |
Votes with "yes" |
% |
|---|---|---|
2 - Utilisation of unappropriated surplus (Bilanzgewinn) |
39,166,333 |
99.37 |
3 - Approval of the actions of the Executive Board |
39,304,547 |
99.80 |
4 - Approval of the actions of the Supervisory Board |
23,945,325 |
89.97 |
5 - Election of the auditors for financial year 2021 |
38,229,951 |
96.56 |
6 - Resolution on the approval of the remuneration system for the Executive Board |
36,861,670 |
93.45 |
7 - Resolution on confirmation of remuneration and resolution on the remuneration system for the members of the Supervisory Board |
39,128,303 |
99.54 |
8 - Resolution regarding the cancellation of the existing authorised capital 2017 and the creation of new authorised capital 2021 as well as related amendments to the Articles of Association |
27,471,844 |
69.49 |
9 - Resolution on authorisation to issue convertible bonds with the possibility of excluding subscription rights, on a conditional increase in capital and on related amendments to the Articles of Association (Conditional Capital 2021) |
34,826,549 |
88.13 |
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, 200 KB PDF file)
Explanations with regard to agenda item 1 (100 KB PDF file)
Remuneration System for the Executive Board, agenda item 6 (Status: June 2021) (150 KB PDF file)
Remuneration and Remuneration System for the Members of the Supervisory Board, agenda item 7 (Status: June 2021) (50 KB PDF file)
Articles of Association of Deutsche EuroShop AG (Status: 24 June 2020) (PDF file, 200 KB)
Explanations on shareholders rights (200 KB PDF file)
Total number of shares and voting rights at the time of convening the Annual General Meeting (100 KB PDF file)
Form for registration (200 KB PDF file)
Granting of power of attorney and issue of instructions to Company's Proxies (200 KB PDF file)
Proxy to a person of your choice (170 KB PDF file)
Revocation of proxies (125 KB PDF file)
Data protection notice on the processing of our shareholders' personal data (162 KB PDF file)