Annual General Meeting 2025

The Annual General Meeting of Deutsche EuroShop AG took place on Friday, 27 June 2025, at 10:00 hours Central European Summer Time – CEST, at the Hamburg Chamber of Crafts (Handwerkskammer Hamburg), Holstenwall 12, 20355 Hamburg, Germany as an in-person event.

The following downloads are available 
(Convenience Translations – the German versions are the only binding versions): 

• Invitation and Agenda (750 KB, PDF file)

• Information pursuant to Section 125 para. 2 German Stock Corporation Act (AktG) in connection with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212 (180 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 2024 including the consolidated financial statements, combined management report and report of the Supervisory Board (3.2 MB PDF file)
   

• Annual Financial Statements 2024 (Einzelabschluss 2024 einschließlich Jahresabschluss und zusammengefasster Lagebericht der Deutsche EuroShop AG)  (German, 3.2 MB PDF file)
  
   

• Proposal of the Management Board on the appropriation of the balance sheet profit (100 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 2024 and the auditor's report on it's audit (agenda item 6) (PDF file, 200 KB)

• Curriculum vitae of the Supervisory Board candidate (agenda item 7) (150 KB PDF file)

• Further election proposal of Hercules BidCo GmbH (agenda item 7) (English, German, PDF file, 345 KB)

• Description of the remuneration system for the Management Board (agenda item 8)(150 KB PDF file)

• Description of the remuneration system for the members of the Supervisory Board (agenda item 9) (100 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)
   

• Directionsto 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

AGM Agenda

For AGM dates of other German listed companies please click here.  

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