Annual general meeting of Deutsche EuroShop AG on 29 August 2024
Convenience Translation
Explanations with regard to item 1 of the agenda
Presentation of the adopted financial statements as at 31 December 2023, the consolidated financial statements as at 31 December 2023 approved by the Supervisory Board and the management report on the situation of the Company and the Group with the report of the Supervisory Board on the financial year 2023 as well as the explanatory report of the Executive Board on the disclosures pursuant to sections 289a and 315a German Commercial Code (Handelsgesetzbuch - HGB).
The aforementioned documents can be viewed and downloaded on the Internet at
https://www.deutsche-euroshop.de/HV.
The Supervisory Board approved the financial statements and the consolidated financial statements prepared by the Executive Board in accordance with sections 172, 173 German Stock Corporation Act (Aktiengesetz- AktG) on 25 April 2024. The financial statements are thus adopted. Thus, a corresponding resolution by the Annual General Meeting is not required.
Hamburg, July 2024
The Management Board
1
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Deutsche EuroShop AG published this content on 17 July 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 July 2024 13:11:56 UTC.