Archive Annual General Meeting
Downloads
| 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. | |
|
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 |
|
|
Documents for Top 4 |
Resume Tobias Buck
|
|
| Documents for Top 6 | Report of the Executive Board on Top 6 | |
| Postal Vote/proxies and instructions | Postal Vote/Proxy and Instructions to the Proxies | |
| Power 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 | |
| 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 |
| 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 | |
|
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 | |
| 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 | |
| Voting results Annual General Meeting 2019 | Voting results Annual General Meeting 2019 |
| 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 | |
|
Power of attorney and instructions |
Issuance of proxies and instructions to the proxies of the Company and notes on the issuance of proxies | |
|
Power 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 | |
| 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 | |
| Voting results Annual General Meeting 2018 | Voting results Annual General Meeting 2018 |
| 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 | |
|
Documents for Top 6 |
Resume Wolf-Dieter Gramatke | |
|
Resume Martina Bruder |
||
|
|
Resume Michael Busch |
|
| Power of attorney and instructions | Issuance of proxies and instructions to the proxies of the Company and notes on the issuance of proxies | |
| Power 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 | |
| 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 | |
| Voting results Annual General Meeting 2017 | Voting results Annual General Meeting 2017 |
| 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 | |
|
Request for addition to the agenda |
Request for addition to the agenda | |
|
Resume Michael Busch (available in German only) |
||
|
|
Report of the Board of Management on Top 7 |
|
| Power of attorney and instructions | Issuance of proxies and instructions to the proxies of the Company and notes on the issuance of proxies | |
| Power of attorney to third parties | ||
| Revocation of the power of attorney | ||
| Explanatory notes on the rights of shareholders | Explanatory notes on the rights of shareholders | |
| Articles of Association of DEAG Deutsche Entertainment AG | Articles of Association of DEAG Deutsche Entertainment AG (available in German only) | |
| 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 | |
| Voting results Annual General Meeting 2016 | Voting results Annual General Meeting 2016 |
| 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 | |
|
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 | |
| Power of attorney and instructions |
Issuance of proxies and instructions to the proxies of the Company and notes on the issuance of proxies |
|
|
|
Power of attorney to third parties |
|
| Revocation of the power of attorney | ||
| Articles of Association of DEAG Deutsche Entertainment AG | Articles of Association of DEAG Deutsche Entertainment AG (available in German only) | |
| Explanatory notes on the rights of shareholders | Explanatory notes on the rights of shareholders | |
| Voting results Annual General Meeting 2015 | Voting results Annual General Meeting 2015 |
| 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 | |
|
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 | |
| 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 |
|
|
|
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 |
|
| Power of attorney and instructions | Notes on granting power of attorney and issuing instructions to the proxies of the Company | |
| Power of attorney and instructions | ||
| Power of attorney to third parties (available in German only) | ||
| Revocation of the power of attorney (available in German only) | ||
| Articles of Association of DEAG Deutsche Entertainment AG | Articles of Association of DEAG Deutsche Entertainment AG (available in German only) | |
| Explanatory notes on the rights of shareholders | Explanatory notes on the rights of shareholders (available in German only) | |
| Voting results Annual General Meeting 2014 DEAG | Voting results Annual General Meeting 2014 (available in German only) |
| 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) | |
|
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 | |
| Power of attorney and instructions |
Notes on granting power of attorney and issuing instructions to the proxies of the Company (available in German only) |
|
|
|
Power of attorney and instructions (available in German only) |
|
| Power of attorney to third parties (available in German only) | ||
| Revocation of the power of attorney (available in German only) | ||
| Articles of Association of DEAG Deutsche Entertainment AG | Articles of Association of DEAG Deutsche Entertainment AG (available in German only) | |
| Explanatory notes on the rights of shareholders | Explanatory notes on the rights of shareholders (available in German only) | |
| Voting results Annual General Meeting 2013 DEAG | Voting results Annual General Meeting 2013 (available in German only) |
| 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) | |
|
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 | |
| Power of attorney and instructions |
Notes on granting power of attorney and issuing instructions to the proxies of the Company (available in German only) |
|
|
Power of attorney and instructions (available in German only) |
||
| Power of attorney to third parties (available in German only) | ||
| Revocation of the power of attorney (available in German only) | ||
| 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) | |
| Explanatory notes on the rights of shareholders | Explanatory notes on the rights of shareholders (available in German only) | |
| Voting results Annual General Meeting 2012 DEAG | Annual General Meeting 2012 (available in German only) |