General Meeting 2024
The Annual General Meeting of Deutsche EuroShop AG took place on Thursday, 29 August 2024, at 10:00 hours - 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):
Invitation and Agenda (450 KB, PDF file)
Voting Results:
Agenda item |
Votes with "yes" |
% |
|||
|---|---|---|---|---|---|
2 - Utilisation of unappropriated surplus (Bilanzgewinn) |
67,997,573 |
99.99 |
|||
3 - Approval of the actions of the Executive Board |
70,486,157 |
99.88 |
|||
4 - Approval of the actions of the Supervisory Board |
70,485,244 |
99.76 |
|||
5 - Election of the auditors for financial year 2024 |
70,637,549 |
99.98 |
|||
6 - Resolution on approval of the Compensation Report 2023 |
68,754,738 |
97.42 |
|||
7 - Elections to the Supervisory Board |
69,210,403 |
97.96 |
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 2023 including the consolidated financial statements, combined management report and report of the Supervisory Board (1.4 MB PDF file)
Annual Financial Statements 2023 (Einzelabschluss 2023 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 (450 KB PDF file)
Explanatory report of the Management Board on the disclosures pursuant to § 289a, § 315a of the German Commercial Code (HGB) (50 KB PDF file)
Information on agenda item 5: Election of the auditor for the financial year 2024 (PDF file, 150 KB)
Remuneration report 2023 and the auditor's report on it's audit (Agenda item 6) (PDF file, 150 KB)
Curriculum vitae of the Supervisory Board candidates (agenda item 7) (150 KB PDF file)
Articles of Association of Deutsche EuroShop AG (Status: 18 June 2024) (PDF file, 450 KB)
There are currently 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
Paying agent: DZ BANK AG, Frankfurt am Main
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@linkmarketservices.eu