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Annual General Meeting 2014


Some documents are available in German only.

 

Annual General Meeting 2014
The Annual General Meeting 2014 of DEAG Deutsche Entertainment AG took place at Palisa.de, Palisadenstr. 48, 10243 Berlin, Germany, on 26th June 2014.
Invitation to the Annual General Meeting 2014
AGM invitation 2014
available online
Annual Report 2013
DEAG Annual Report for year ended 2013-12-31
available online
Documents Agenda Items 7 and 8
Report of the Executive Board to the General Meeting in accordance with §§ 221 para 4 sentence 2, 186 para 4 sentence 2 AktG on agenda item 7
available online
Report of the Executive Board to the General Meeting in accordance with §§ 203 para 2 sentence 2, 186 para 4 sentence 2 AktG on agenda item 8
available online
Authorization and Directions
Instructions on issuing authorizations and directions to the proxies designated by the company
available online
Authorization and Directions
available online
Authorization to a third party (available in German only)
available online
Revocation of the Authorization (available in German only)
available online
Articles of Association of DEAG Deutsche Entertainment AG
Articles of Association of DEAG Deutsche Entertainment AG (available in German only)
available online
Information on the Rights of Shareholders
Information on the Rights of Shareholders (available in German only)
available online
Voting Results Annual General Meeting 2014 DEAG
Voting Results Annual General Meeting 2014 (available in German only)
available online