Annual General Meeting
Downloads
| Annual General Meeting 2023-07-04 | Download | |
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| The Annual General Meeting 2023 of DEAG Deutsche Entertainment AG will take place on July 04, 2023 in the “Meistersaal” in Berlin. | ||
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Invitation to the Annual General Meeting 2023
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Invitation to the Annual General Meeting 2023 | |
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Powers of attorney and instructions
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Issuance of proxies and instructions to the proxies of the Company and notes on the issuance of proxies | |
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Powers of attorney to third parties |
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Revocation of the power of attorney |
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| 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 | |
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| Annual General Meeting 2022-06-23 | 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. | |
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Voting results Annual General Meeting 2022
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The shareholders of DEAG approved all items on the agenda. Please find the detailed voting results under Download. | |
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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 |
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Registration form |
Registration, voting by absentee ballot, issuing proxies and instructions |
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| 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 |
| Annual General Meeting 2021-06-10 | Download | |
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| The 2021 Annual General Meeting of DEAG Deutsche Entertainment Aktiengesellschaft was held on June 10, 2021 as a virtual Annual General Meeting without the physical presence of shareholders or their proxies. | ||
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Voting results Annual General Meeting 2021 |
The shareholders of DEAG approved all items on the agenda. Please find the detailed voting results under Download. | |
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AGM-PORTAL |
Your access data will take you to the password-protected AGM portal for the 2021 virtual AGM 2021.
You can access the following service functions via this portal: as a registered shareholder, you can exercise your shareholder rights there and follow the AGM from 2:00 p.m. (CEST) on June 10, 2021. |
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| Invitation to the Annual General Meeting 2021 |
Invitation to the Annual General Meeting 2021 |
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Documents for Top 5
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Report of the Executive Board on Top 5 |
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| Powers of attorney and instructions | Proxy and instructions to the proxies |