Annual General Meeting
Downloads
| Annual General Meeting 25-08-2026 | Download* | |
|---|---|---|
| Invitation to the Annual General Meeting 2026 | Invitation to the Annual General Meeting 2026 | |
|
Proxies and Instructions
|
Issuance of proxies and instructions to the proxies of the Company and notes on the issuance of proxies / Powers of attorney to third parties / Revocation of the power of attorney | |
| Shareholder Rights | Explanations on Shareholder Rights | |
|
Articles of Association
|
Articles of Association of DEAG Deutsche Entertainment AG | |
| Annual Report 2025 | Annual Report 2025 with Consolidated Financial Statements, Combined Management Report, Supervisory Board Report and Summary Individual Financial Statements DEAG | |
| Individual Financial Statements 2025 | Annual financial statements of DEAG Deutsche Entertainment AG for the year 2025 (available in German only) | |
|
Table 3 EU IR
|
Information pursuant to Section 125 (1) AktG in conjunction with Section 125 (5) AktG, Article 4 (1), Table 3 of the Annex to the Implementing Regulation (EU) 2018/1212 | |
| Documents for agenda items 7 | Report of the Executive Board of DEAG Deutsche Entertainment Aktiengesellschaft and the Management of DEAG Festivals GmbH | |
| Report of the Executive Board of DEAG Deutsche Entertainment Aktiengesellschaft and the Management of Wizard Live GmbH | ||
| Profit Transfer Agreement between DEAG Deutsche Entertainment Aktiengesellschaft and DEAG Festivals GmbH | ||
| Profit Transfer Agreement between DEAG Deutsche Entertainment Aktiengesellschaft and Wizard Live GmbH | ||
| 2025 Financial Statements of Wizard Live GmbH | ||
| 2024 Financial Statements of Wizard Live GmbH (formerly: Wizard Promotions Konzertagentur GmbH) | ||
| 2023 Financial Statements for Wizard Promotions Konzertagentur GmbH | ||
| 2025 Annual Financial Statements of DEAG Festivals GmbH (formerly: Broadway Variete Management GmbH) | ||
| 2024 Annual Financial Statements of Broadway Variete Management GmbH | ||
| 2023 Annual Financial Statements of Broadway Variete Management GmbH | ||
| Privacy Information | Privacy Information for Shareholders of DEAG Deutsche Entertainment Aktiengesellschaft | |
| *Some documents may only be available in German | ||
| Annual General Meeting 01-07-2025 | Download* | |
|---|---|---|
| The Annual General Meeting 2025 of DEAG Deutsche Entertainment AG was held on July 1, 2025 in the “Meistersaal” in Berlin. | ||
| Voting results AGM 2025 | DEAG shareholders approved all items on the agenda. The detailed voting results are available in the Download section | |
| Invitation to the Annual General Meeting 2025 | Invitation to the Annual General Meeting 2025 | |
|
Proxies and Instructions
|
Issuance of proxies and instructions to the proxies of the Company and notes on the issuance of proxies / Powers of attorney to third parties / Revocation of the power of attorney | |
| Shareholder Rights | Explanations on Shareholder Rights | |
|
Articles of Association
|
Articles of Association of DEAG Deutsche Entertainment AG | |
| Annual Report 2024 | Annual Report 2024 with Consolidated Financial Statements, Combined Management Report, Supervisory Board Report and Summary Individual Financial Statements DEAG | |
| Individual Financial Statements 2024 | Annual financial statements of DEAG Deutsche Entertainment AG for the year 2024 (available in German only) | |
|
Table 3 EU IR
|
Information pursuant to Section 125 (1) AktG in conjunction with Section 125 (5) AktG, Article 4 (1), Table 3 of the Annex to the Implementing Regulation (EU) 2018/1212 | |
| Documents for agenda items 5 | Report of the Executive Board on agenda items 5 | |
| Privacy Information | Privacy Information for Shareholders of DEAG Deutsche Entertainment Aktiengesellschaft | |
| *Some documents may only be available in German | ||
| Annual General Meeting 25-06-2024 | Download | |
|---|---|---|
| The Annual General Meeting 2024 of DEAG Deutsche Entertainment AG was held on June 25, 2024 at the “Meistersaal” in Berlin. | ||
| Voting results AGM 2024 | DEAG shareholders approved all items on the agenda. The detailed voting results are available in the Download section. | |
| Invitation to the Annual General Meeting 2024 | Invitation to the Annual General Meeting 2024 | |
|
Proxies and Instructions
|
Issuance of proxies and instructions to the proxies of the Company and notes on the issuance of proxies / Powers of attorney to third parties / Revocation of the power of attorney | |
| Shareholder Rights | Explanations on Shareholder Rights | |
|
Articles of Association
|
Articles of Association of DEAG Deutsche Entertainment AG | |
| Annual Report 2023 | Annual Report 2023 with Consolidated Financial Statements, Combined Management Report, Supervisory Board Report and Summary Individual Financial Statements DEAG | |
| Individual Financial Statements 2023 | Combined management report and Group management report for the year 2023 (available in German only) | |
|
Table 3 EU IR
|
Information pursuant to Section 125 (1) AktG in conjunction with Section 125 (5) AktG, Article 4 (1), Table 3 of the Annex to the Implementing Regulation (EU) 2018/1212 | |
| Documents for agenda items 6 & 7 | Report of the Executive Board on agenda items 6 & 7 | |
| Privacy Information | Privacy Information for Shareholders of DEAG Deutsche Entertainment Aktiengesellschaft | |
| Annual General Meeting 2023-07-04 | Download | |
|---|---|---|
| The Annual General Meeting 2023 of DEAG Deutsche Entertainment AG was held on July 04, 2023 at the “Meistersaal” in Berlin. | ||
|
Voting results AGM 2023
|
DEAG’s shareholders approved all items on the agenda. Please find the detailed voting results in the Download section (available in German only). | |
|
Invitation to the Annual General Meeting 2023
|
Invitation to the Annual General Meeting 2023 | |
|
Powers of attorney and instructions
|
Issuance of proxies and instructions to the proxies of the Company and notes on the issuance of proxies / Powers of attorney to third parties / Revocation of the power of attorney | |
| Explanatory notes on shareholders’ rights | Explanatory notes on shareholders’ rights | |
| Articles of Association of DEAG Deutsche Entertainment AG | Articles of Association of DEAG Deutsche Entertainment AG | |
| Chart 3 EU DVO | Information pursuant to § 125 para. 1 AktG in conjunction with § Section 125 para. 5 AktG, Art. 4 para. 1, Table 3 of the Annex to Implementing Regulation (EU) 2018/1212 | |
| Annual Report 2022 | Annual Report 2022 with Consolidated Financial Statements, Combined Management Report and Group Management Report, Report of the Supervisory Board and Condensed Separate Financial Statements DEAG 2022 | |
| Annual General Meeting 2022-06-23 | Download | |
|---|---|---|
| The 2022 Annual General Meeting of DEAG Deutsche Entertainment Aktiengesellschaft was held on June 23, 2022 as a virtual Annual General Meeting without the physical presence of shareholders or their proxies. | ||
|
Voting results Annual General Meeting 2022
|
The shareholders of DEAG approved all items on the agenda. Please find the detailed voting results under Download. | |
|
AGM-Portal |
Your access data will take you to the password-protected AGM portal for the virtual Annual General Meeting 2022. | |
| Invitation to the Annual General Meeting 2022 |
Invitation to the Annual General Meeting 2022 |
|
|
Registration form |
Registration, voting by absentee ballot, issuing proxies and instructions |
|
| Chart 3 EU DVO | Information pursuant to § 125 para. 1 AktG in conjunction with § Section 125 para. 5 AktG, Art. 4 para. 1, Table 3 of the Annex to Implementing Regulation (EU) 2018/1212 | |
| Individual financial statements 2021 | Combined management report and Group management report for the year 2021 (available in German only) | |
| Annual Report 2021 | Annual Report 2021 with consolidated financial statements, combined management report and group management report, report of the Supervisory Board and condensed single-entity financial statements DEAG |