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Annual General Meeting 2016-06-23
The AGM 2016 of DEAG Deutsche Entertainment AG took place at the “Meistersaal” in Berlin, Germany, on June 23rd 2016. 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 2016
AGM invitation 2016
available online
Request for addendum to the agenda
Request for addendum to the agenda
available online
Documents Agenda Item 6
Vita Michael Busch (available in German only)
available online
Documents Agenda Item 7
Report of the Executive Board Item 7
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
Information on the Rights of Shareholders
Information on the Rights of Shareholders
available online
Articles of Association of DEAG Deutsche Entertainment AG
Articles of Association of DEAG Deutsche Entertainment AG (available in German only)
available online
Annual Report 2015
DEAG Annual Report for year ended 2015-12-31
available online
Voting Results Annual General Meeting 2016 DEAG
Voting Results Annual General Meeting 2016 DEAG
available online