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Annual General Meeting

Annual General Meeting 2017-06-27
The AGM 2017 of DEAG Deutsche Entertainment AG took place at the “Meistersaal” in Berlin, Germany, on June 27, 2017. 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 2017
Invitation to the AGM 2017
available online
Documents for Agenda Item 6
Curriculum Vitae Wolf-Dieter Gramatke
available online
Curriculum Vitae Martina Bruder
available online
Curriculum Vitae Michael Busch
available online
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
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 2016
DEAG's Annual Report 2016
available online
Voting Results Annual General Meeting 2017 DEAG
Voting Results Annual General Meeting 2017 DEAG
available online