Annual General Meeting 2026
The Annual General Meeting of Deutsche EuroShop AG took place on Thursday, 18 June 2026, 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):
Annual Financial Statements 2025 including consolidated financial statements and combined management report (1.6 MB PDF file)
Financial Report 2025 (3.2 MB PDF file)
Paying agent: DZ BANK AG, Frankfurt am Main
Data protection notice on the processing of our shareholders’ personal data (160 KB PDF file)
AGM Agenda
For AGM dates of other German listed companies please click here.
Please note:
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