Annual General Meeting of Deutsche EuroShop AG on 18. Juni 2026
Voting resultsAgenda item | Valid votes cast | Percentage of total share capital | YES Votes | YES in % | NO Votes | NO in % | Abstentions | Votum | |
2 | Appropriation of the net profit for the financial year 2025 | 68,398,614 | 90.30 | 68,353,460 | 99.93 | 45,154 | 0.07 | 2,433 | Approved |
3 | Discharge of the Executive Board for the financial year 2025 | 68,378,353 | 90.28 | 68,365,723 | 99.98 | 12,630 | 0.02 | 7,550 | Approved |
4 | Discharge of the Supervisory Board for the financial year 2025 | 68,394,949 | 90.30 | 68,135,910 | 99.62 | 259,039 | 0.38 | 6,098 | Approved |
5 | Election of the auditor for the financial year 2026 | 68,395,088 | 90.30 | 68,315,937 | 99.88 | 79,151 | 0.12 | 5,959 | Approved |
6 | Resolution on the approval of the remuneration report 2025 | 68,387,871 | 90.29 | 66,743,573 | 97.60 | 1,644,298 | 2.40 | 13,176 | Approved |
7 | By-election to the Supervisory Board: Mr. Julian Busch | 68,390,516 | 90.29 | 67,527,654 | 98.74 | 862,862 | 1.26 | 10,531 | Approved |
8 | Resolutions on the amendment to the remuneration of the Supervisory Board members and the corresponding revision of Article 8 para. 4 of the Articles of Association as well as the approval of the correspondingly adjusted remuneration system for the Supervisory Board members | 68,357,652 | 90.25 | 68,264,870 | 99.86 | 92,782 | 0.14 | 43,395 | Approved |
9 | Resolution on the conversion of Deutsche EuroShop AG into a European Company (Societas Europaea, SE) | 68,388,618 | 90.29 | 67,620,871 | 98.88 | 767,747 | 1.12 | 12,429 | Approved |