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Annual General Meeting

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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.
Voting results Annual General Meeting 2022
The shareholders of DEAG approved all items on the agenda. Please find the detailed voting results under Download. PDF

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

PDF

Registration form

Registration, voting by absentee ballot, issuing proxies and instructions

PDF
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 PDF
Individual financial statements 2021 Combined management report and Group management report for the year 2021 (available in German only) PDF
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 PDF
Annual General Meeting 2021-06-10
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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.

Voting results Annual General Meeting 2021

The shareholders of DEAG approved all items on the agenda. Please find the detailed voting results under Download. PDF

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.

Invitation to the Annual General Meeting 2021

Invitation to the Annual General Meeting 2021

PDF
Documents for Top 5

Report of the Executive Board on Top 5

PDF
Powers of attorney and instructions Proxy and instructions to the proxies PDF
Power of attorney to third parties PDF
Revocation to power of attorney PDF
Articles of Association of DEAG Deutsche Entertainment AG Articles of Association of DEAG Deutsche Entertainment AG PDF
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 PDF
Annual Report 2020 Annual Report 2020 with consolidated financial statements, combined management report and Group management report, report of the Supervisory Board and condensed separate financial statements DEAG PDF
Annual General Meeting 2020-06-25 Download
The 2020 Annual General Meeting of DEAG Deutsche Entertainment Aktiengesellschaft was held on June 25, 2020 as a virtual Annual General Meeting without the physical presence of shareholders.
Voting results Annual General Meeting 2020
The shareholders of DEAG approved all items on the agenda. Please find the detailed voting results under Download. PDF
AGM-PORTAL
Your access data will take you to the password-protected AGM portal for the 2020 virtual AGM.

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 on June 25 from 14:00.

Invitation to the Annual General Meeting 2020

Invitation to the Annual General Meeting 2020

PDF

Documents for Top 4

Resume Tobias Buck
PDF
Documents for Top 6 Report of the Executive Board on Top 6 PDF
Postal Vote/proxies and instructions Postal Vote/Proxy and Instructions to the Proxies PDF
Power of attorney to third parties PDF
Revocation of the power of attorney PDF
Explanatory notes on shareholders’ rights Explanatory notes on shareholders’ rights PDF
Articles of Association of DEAG Deutsche Entertainment AG Articles of Association of DEAG Deutsche Entertainment AG PDF
Annual Report 2019 Annual Report 2019 with Consolidated Financial Statements, Combined Management Report and Group Management Report, Report of the Supervisory Board and Condensed Separate Financial Statements DEAG PDF
Annual General Meeting 2019-06-27 Download
The 2019 Annual General Meeting of DEAG Deutsche Entertainment AG was held on June 27, 2019 in the “Meistersaal” in Berlin. DEAG’s shareholders approved all items on the agenda. You can find the voting results below.
Invitation to the Annual General Meeting 2019
Invitation to the Annual General Meeting 2019 PDF
Powers of attorney and instructions
Issuance of proxies and instructions to the proxies of the Company and notes on the issuance of proxies PDF

Powers of attorney to third parties

PDF

Revocation of the power of attorney

PDF
Explanatory notes on shareholders’ rights Explanatory notes on shareholders’ rights PDF
Articles of Association of DEAG Deutsche Entertainment AG Articles of Association of DEAG Deutsche Entertainment AG PDF
Annual Report 2018 Annual Report 2018 with Consolidated Financial Statements, Combined Management Report and Group Management Report, Report of the Supervisory Board and Condensed Separate Financial Statements DEAG 2018 PDF
Voting results Annual General Meeting 2019 Voting results Annual General Meeting 2019 PDF
Annual General Meeting 2018-06-27 Download
The 2018 Annual General Meeting of DEAG Deutsche Entertainment AG took place on June 27, 2018 in the “Meistersaal” in Berlin. DEAG’s shareholders approved all items on the agenda. You can find the voting results below.
Invitation to the Annual General Meeting 2018
Invitation to the Annual General Meeting 2018 PDF

Power of attorney and instructions

Issuance of proxies and instructions to the proxies of the Company and notes on the issuance of proxies PDF
Power of attorney to third parties
PDF

Revocation of the power of attorney

PDF
Explanatory notes on shareholders’ rights Explanatory notes on shareholders’ rights PDF
Articles of Association of DEAG Deutsche Entertainment AG Articles of Association of DEAG Deutsche Entertainment AG PDF
Annual Report 2017 Annual Report 2017 with Consolidated Financial Statements, Combined Management Report and Group Management Report, Report of the Supervisory Board and Condensed Separate Financial Statements DEAG PDF
Voting results Annual General Meeting 2018 Voting results Annual General Meeting 2018 PDF
Annual General Meeting 2017-06-27 Download
The 2017 Annual General Meeting of DEAG Deutsche Entertainment AG took place on June 27, 2017 in the “Meistersaal” in Berlin. DEAG’s shareholders approved all items on the agenda. You can find the voting results below.
Invitation to the Annual General Meeting 2017
Invitation to the Annual General Meeting 2017 PDF

Documents for Top 6

Resume Wolf-Dieter Gramatke PDF

Resume Martina Bruder

PDF

Resume Michael Busch

PDF
Power of attorney and instructions Issuance of proxies and instructions to the proxies of the Company and notes on the issuance of proxies PDF
Power of attorney to third parties PDF
Revocation of the power of attorney PDF
Explanatory notes on shareholders’ rights Explanatory notes on shareholders’ rights PDF
Articles of Association of DEAG Deutsche Entertainment AG Articles of Association of DEAG Deutsche Entertainment AG PDF
Annual Report 2016 Annual Report 2016 with consolidated financial statements, combined management report and Group management report, report of the Supervisory Board and condensed single-entity financial statements DEAG PDF
Voting results Annual General Meeting 2017 Voting results Annual General Meeting 2017 PDF
Annual General Meeting 2016-06-23 Download
The 2016 Annual General Meeting of DEAG Deutsche Entertainment AG took place on June 23, 2016 in the “Meistersaal” in Berlin. DEAG’s shareholders approved all items on the agenda. You can find the voting results below.
Invitation to the Annual General Meeting 2016
Invitation to the Annual General Meeting 2016 PDF

Request for addition to the agenda

Request for addition to the agenda PDF

Resume Michael Busch (available in German only)

PDF

Report of the Board of Management on Top 7

PDF
Power of attorney and instructions Issuance of proxies and instructions to the proxies of the Company and notes on the issuance of proxies PDF
Power of attorney to third parties PDF
Revocation of the power of attorney PDF
Explanatory notes on the rights of shareholders Explanatory notes on the rights of shareholders PDF
Articles of Association of DEAG Deutsche Entertainment AG Articles of Association of DEAG Deutsche Entertainment AG (available in German only) PDF
Annual Report 2015 Annual Report 2015 with Consolidated Financial Statements, Combined Management Report and Group Management Report, Report of the Supervisory Board and Condensed Separate Financial Statements DEAG PDF
Voting results Annual General Meeting 2016 Voting results Annual General Meeting 2016 PDF
Annual General Meeting 2015-06-25 Download
The 2015 Annual General Meeting of DEAG Deutsche Entertainment Aktiengesellschaft took place on 25-06-2015 in Berlin. DEAG’s shareholders approved all items on the agenda. Details can be found below.
Invitation Annual General Meeting 2015
Invitation Annual General Meeting PDF

Annual Report 2014

Annual Report 2014 with consolidated financial statements, combined management report and Group management report, report of the Supervisory Board and condensed separate financial statements DEAG PDF
Power of attorney and instructions

Issuance of proxies and instructions to the proxies of the Company and notes on the issuance of proxies

PDF

Power of attorney to third parties

PDF
Revocation of the power of attorney PDF
Articles of Association of DEAG Deutsche Entertainment AG Articles of Association of DEAG Deutsche Entertainment AG (available in German only) PDF
Explanatory notes on the rights of shareholders Explanatory notes on the rights of shareholders PDF
Voting results Annual General Meeting 2015 Voting results Annual General Meeting 2015 PDF
Annual General Meeting 2014 Download
The 2014 Annual General Meeting of DEAG Deutsche Entertainment AG was held on June 26, 2014 at Palisa.de, Palisadenstr. 48, 10243 in Berlin.
Invitation Annual General Meeting 2014
Invitation Annual General Meeting PDF
Annual Report 2013
Annual Report 2013 with Consolidated Financial Statements, Combined Management Report and Group Management Report, Report of the Supervisory Board and Condensed Separate Financial Statements DEAG PDF
Documents TOP 7 and 8

Report of the Executive Board to the Annual General Meeting pursuant to §§ 221 para. 4 sentence 2, 186 para. 4 sentence 2 AktG on item 7 of the agenda

PDF

Report of the Executive Board to the Annual General Meeting pursuant to §§ 203 para. 2 sentence 2, 186 para. 4 sentence 2 AktG on item 8 of the agenda

PDF
Power of attorney and instructions Notes on granting power of attorney and issuing instructions to the proxies of the Company PDF
Power of attorney and instructions PDF
Power of attorney to third parties (available in German only) PDF
Revocation of the power of attorney (available in German only) PDF
Articles of Association of DEAG Deutsche Entertainment AG Articles of Association of DEAG Deutsche Entertainment AG (available in German only) PDF
Explanatory notes on the rights of shareholders Explanatory notes on the rights of shareholders (available in German only) PDF
Voting results Annual General Meeting 2014 DEAG Voting results Annual General Meeting 2014 (available in German only) PDF
Annual General Meeting 2013 Download
The 2013 Annual General Meeting of DEAG Deutsche Entertainment AG was held on June 24, 2013 in the Meistersaal, Köthener Straße 38, 10963 Berlin. The following documents are available:
Invitation Annual General Meeting 2013
Invitation Annual General Meeting (available in German only) PDF

Annual Report 2012

Annual Report 2012 with consolidated financial statements, combined management report and Group management report, report of the Supervisory Board and condensed single-entity financial statements DEAG PDF
Power of attorney and instructions

Notes on granting power of attorney and issuing instructions to the proxies of the Company (available in German only)

PDF

Power of attorney and instructions (available in German only)

PDF
Power of attorney to third parties (available in German only) PDF
Revocation of the power of attorney (available in German only) PDF
Articles of Association of DEAG Deutsche Entertainment AG Articles of Association of DEAG Deutsche Entertainment AG (available in German only) PDF
Explanatory notes on the rights of shareholders Explanatory notes on the rights of shareholders (available in German only) PDF
Voting results Annual General Meeting 2013 DEAG Voting results Annual General Meeting 2013 (available in German only) PDF
Annual General Meeting 2012 Download
The 2012 Annual General Meeting of DEAG Deutsche Entertainment AG was held on June 22, 2012 in the Meistersaal, Köthener Straße 38, 10963 Berlin. The following documents are available accordingly:
Invitation Annual General Meeting 2012
Invitation Annual General Meeting (available in German only) PDF
Annual Report 2011
Annual Report 2011 with consolidated financial statements, combined management report and Group management report, report of the Supervisory Board and condensed single-entity financial statements DEAG PDF
Power of attorney and instructions

Notes on granting power of attorney and issuing instructions to the proxies of the Company (available in German only)

PDF

Power of attorney and instructions (available in German only)

PDF
Power of attorney to third parties (available in German only) PDF
Revocation of the power of attorney (available in German only) PDF
Articles of Association of DEAG Deutsche Entertainment AG Articles of Association of DEAG Deutsche Entertainment AG in accordance with resolutions of the Annual General Meeting on 28-06-2011 (available in German only) PDF
Explanatory notes on the rights of shareholders Explanatory notes on the rights of shareholders (available in German only) PDF
Voting results Annual General Meeting 2012 DEAG Annual General Meeting 2012 (available in German only) PDF