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Annual General Meeting

Annual General Meeting 2019-06-27
The AGM 2019 of DEAG Deutsche Entertainment AG took place at the “Meistersaal” in Berlin, Germany, on June 27, 2019. All resolutions proposed at the meeting were passed. Further details of these resolutions and votes cast can be found below.
Authorizations and Directions
Instructions on Issuing Authorizations and Directions and Authorization and Directions to the Proxies designated by the Company
available online
Power of Attorny
available online
Revocation of the Power of Attorney
available online
Invitation to the Annual General Meeting 2019
Invitation to the Annual General Meeting 2019
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 2018
DEAG's Annual Report 2018
available online
Voting Results of the Annual General Meeting 2019
Voting Results AGM 2019
available online