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Annual General Meeting

Annual General Meeting 2020-06-25
The Annual General Meeting of DEAG Deutsche Entertainment Aktiengesellschaft was held on 25 June 2020 in the form of a virtual AGM without the physical presence of shareholders or their proxies.
Voting Results AGM 2020
All resolutions proposed at the meeting were passed. Further details of these resolutions and votes cast can be found below:
available online
Please click here to access the password-protected Online Portal of the virtual AGM 2020 by using your access data.
By using this Portal, you have access to the following service functions: As a registered shareholder, you can exercise your shareholder rights there and follow the AGM on 25 June from 14:00/2:00 PM. The AGM will be held in German.
Invitation to the Annual General Meeting 2020
Invitation to the Annual General Meeting 2020
available online
Documents on Agenda item No. 4
CV Tobias Buck
available online
Documents on Agenda item No. 6
Report of the management board on Agenda item No. 6
available online
Absentee Voting / Authorizations and Instructions
Absentee Voting / Authorization of and instructions to the proxies
available online
Power of Attorny
available online
Revocation of the Power of Attorney
available online
Explanations concerning the Rights of Shareholders
Explanations concerning the Rights of Shareholders
available online
Articles of Association
DEAG's Articles of Association
available online
Annual Report 2019
DEAG's Annual Report 2019
available online