General Meeting 2023
The Annual General Meeting of Deutsche EuroShop AG took place on Tuesday, 29 August 2023, at 10:00 a.m. Central European Summer Time – CEST, 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):
Voting results (220 KB PDF file)
Invitation and Agenda (734 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)
Annual Report 2022 including the consolidated financial statement and combined management report (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)
Proposal of the Management Board on the appropriation of the balance sheet profit (43 KB PDF file)
Explanatory report of the Management Board on the disclosures pursuant to § 289a, § 315a of the German Commercial Code (HGB) (46 KB PDF file)
Remuneration report 2022 and the auditor's report on it's audit (Agenda item 6) (150 KB PDF file)
Curriculum vitae of the Supervisory Board candidate (agenda item 7) (150 KB PDF file)
Report of the Management Board on agenda item 8 (150 KB PDF file)
Report of the Management Board on agenda item 9 (140 KB PDF file)
Report of the Management Board on agenda item 10 (160 KB PDF file)
Articles of Association of Deutsche EuroShop AG (Status: 3 February 2023) (PDF file, 450 KB)
There are no countermotions
Explanations on agenda item 1 (120 KB PDF file)
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