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Annual General Meeting 2015

Some documents are available in German only.

Annual General Meeting 2015-06-25
The Annual General Meeting 2015 of DEAG Deutsche Entertainment AG took place in Berlin on 25th June 2015. All resolutions proposed at the meeting were passed. Further details of these resolutions and votes cast can be found below.
Invitation to the Annual General Meeting 2015
AGM invitation 2015
available online
Annual Report 2014
DEAG Annual Report for year ended 2014-12-31
available online
Authorization and Directions
Authorization and Directions to the Proxies and Instructions on Issuing Authorizations and Directions
available online
Power of Attorney
available online
Revocation of the Power of Attorney
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 online
Voting Results Annual General Meeting 2015 DEAG
Voting Results Annual General Meeting 2015 DEAG
available online