{"id":14933,"date":"2025-09-02T14:37:53","date_gmt":"2025-09-02T14:37:53","guid":{"rendered":"https:\/\/www.deag.de\/?page_id=14933"},"modified":"2025-09-24T11:47:07","modified_gmt":"2025-09-24T11:47:07","slug":"annual-general-meeting-archive","status":"publish","type":"page","link":"https:\/\/www.deag.de\/en\/investor-relations\/annual-general-meeting\/annual-general-meeting-archive\/","title":{"rendered":"Archive"},"content":{"rendered":"<p><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-margin-top:10px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1372.8px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-padding-top:30px;--awb-padding-bottom:30px;--awb-padding-top-medium:20px;--awb-padding-top-small:40px;--awb-padding-bottom-small:20px;--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-margin-top-medium:30px;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-margin-top-small:15px;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><nav class=\"fusion-breadcrumbs awb-yoast-breadcrumbs fusion-breadcrumbs-1 deag-breadcrumb\" style=\"--awb-alignment:left;--awb-text-color:var(--awb-color7);--awb-breadcrumb-sep:&#039;\/&#039;;text-align:left;\" aria-label=\"Breadcrumb\"><ol class=\"awb-breadcrumb-list\"><\/ol><\/nav><script>\njQuery( \".deag-breadcrumb .fusion-breadcrumb-sep\" ).addClass( \"fa-arrow-right fas button-icon-center\" );\n<\/script> <\/div><\/div><\/div><\/div>\n<div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-2 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-margin-bottom:3px;--awb-margin-bottom-small:30px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1372.8px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-1 fusion_builder_column_1_1 1_1 fusion-flex-column fusion-flex-align-self-center\" style=\"--awb-padding-right:100px;--awb-padding-left:100px;--awb-padding-right-medium:20px;--awb-padding-left-medium:20px;--awb-padding-right-small:0px;--awb-padding-left-small:0px;--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:0px;--awb-margin-bottom-large:20px;--awb-spacing-left-large:0px;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:0px;--awb-spacing-left-medium:0px;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-title title fusion-title-1 fusion-sep-none fusion-title-center fusion-title-text fusion-title-size-one\" style=\"--awb-text-color:var(--awb-color3);--awb-margin-bottom:50px;--awb-margin-bottom-small:20px;--awb-margin-bottom-medium:40px;--awb-font-size:50px;\"><h1 class=\"fusion-title-heading title-heading-center fusion-responsive-typography-calculated\" style=\"font-family:var(--awb-typography2-font-family);font-weight:var(--awb-typography2-font-weight);font-style:var(--awb-typography2-font-style);margin:0;font-size:1em;text-transform:uppercase;--fontSize:50;line-height:var(--awb-typography1-line-height);\">Archive Annual General Meeting<\/h1><\/div><\/div><\/div><\/div><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-3 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1372.8px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-2 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:40px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-margin-top-medium:60px;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-margin-top-small:40px;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-title title fusion-title-2 fusion-sep-none fusion-title-center fusion-title-text fusion-title-size-two\" style=\"--awb-font-size:42px;\"><h2 class=\"fusion-title-heading title-heading-center fusion-responsive-typography-calculated\" style=\"font-family:var(--awb-typography2-font-family);font-weight:var(--awb-typography2-font-weight);font-style:var(--awb-typography2-font-style);margin:0;font-size:1em;--fontSize:42;line-height:var(--awb-typography1-line-height);\">Downloads<\/h2><\/div><\/div><\/div><\/div><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-4 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-bottom:100px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1372.8px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-3 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-padding-right:0px;--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-tabs fusion-tabs-1 clean nav-is-justified deag-tab horizontal-tabs icon-position-left mobile-mode-accordion\" style=\"--awb-title-border-radius-top-left:0px;--awb-title-border-radius-top-right:0px;--awb-title-border-radius-bottom-right:0px;--awb-title-border-radius-bottom-left:0px;--awb-alignment:start;--awb-inactive-color:var(--awb-color8);--awb-background-color:var(--awb-color8);--awb-border-color:var(--awb-color1);--awb-active-border-color:var(--awb-color3);\"><div class=\"nav\"><ul class=\"nav-tabs nav-justified\" role=\"tablist\"><li class=\"active\" role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-2e2ed355211863c9619\" aria-selected=\"true\" id=\"fusion-tab-2020\" href=\"#tab-2e2ed355211863c9619\"><h4 class=\"fusion-tab-heading\">2020<\/h4><\/a><\/li><li role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-7981980c659a8a235ed\" aria-selected=\"false\" tabindex=\"-1\" id=\"fusion-tab-2019\" href=\"#tab-7981980c659a8a235ed\"><h4 class=\"fusion-tab-heading\">2019<\/h4><\/a><\/li><li role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-7744442867d79c02d02\" aria-selected=\"false\" tabindex=\"-1\" id=\"fusion-tab-2018\" href=\"#tab-7744442867d79c02d02\"><h4 class=\"fusion-tab-heading\">2018<\/h4><\/a><\/li><li role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-59987ab1f104fb97728\" aria-selected=\"false\" tabindex=\"-1\" id=\"fusion-tab-2017\" href=\"#tab-59987ab1f104fb97728\"><h4 class=\"fusion-tab-heading\">2017<\/h4><\/a><\/li><li role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-f300bda296f03d2b349\" aria-selected=\"false\" tabindex=\"-1\" id=\"fusion-tab-2016\" href=\"#tab-f300bda296f03d2b349\"><h4 class=\"fusion-tab-heading\">2016<\/h4><\/a><\/li><li role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-c6a342354f76705edfd\" aria-selected=\"false\" tabindex=\"-1\" id=\"fusion-tab-2015\" href=\"#tab-c6a342354f76705edfd\"><h4 class=\"fusion-tab-heading\">2015<\/h4><\/a><\/li><li role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-de3eb35156e0e9af397\" aria-selected=\"false\" tabindex=\"-1\" id=\"fusion-tab-2014\" href=\"#tab-de3eb35156e0e9af397\"><h4 class=\"fusion-tab-heading\">2014<\/h4><\/a><\/li><li role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-6a86f6c9fb160b2c01b\" aria-selected=\"false\" tabindex=\"-1\" id=\"fusion-tab-2013\" href=\"#tab-6a86f6c9fb160b2c01b\"><h4 class=\"fusion-tab-heading\">2013<\/h4><\/a><\/li><li role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-c86bdda8401978e7607\" aria-selected=\"false\" tabindex=\"-1\" id=\"fusion-tab-2012\" href=\"#tab-c86bdda8401978e7607\"><h4 class=\"fusion-tab-heading\">2012<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-content\"><div class=\"nav fusion-mobile-tab-nav\"><ul class=\"nav-tabs nav-justified\" role=\"tablist\"><li class=\"active\" role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-2e2ed355211863c9619\" aria-selected=\"true\" id=\"mobile-fusion-tab-2020\" href=\"#tab-2e2ed355211863c9619\"><h4 class=\"fusion-tab-heading\">2020<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix in active\" role=\"tabpanel\" tabindex=\"0\" aria-labelledby=\"fusion-tab-2020\" id=\"tab-2e2ed355211863c9619\">\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\">Annual General Meeting 2020-06-25<\/th>\n<th align=\"left\"><\/th>\n<th align=\"left\">Download<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\"><\/td>\n<td align=\"left\">The 2020 Annual General Meeting of DEAG Deutsche Entertainment Aktiengesellschaft was held on June 25, 2020 as a virtual Annual General Meeting without the physical presence of shareholders.<\/td>\n<td align=\"left\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\">Voting results Annual General Meeting 2020<\/div>\n<\/div>\n<\/td>\n<td align=\"left\">The shareholders of DEAG approved all items on the agenda. Please find the detailed voting results under Download.<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2020Voting-Results-AGM-2020.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\">AGM-PORTAL<\/div>\n<\/div>\n<\/td>\n<td align=\"left\">Your access data will take you to the password-protected AGM portal for the 2020 virtual AGM.<\/p>\n<p>You can access the following service functions via this portal: As a registered shareholder, you can exercise your shareholder rights there and follow the AGM on June 25 from 14:00.<\/td>\n<td align=\"left\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Invitation to the Annual General Meeting 2020<\/td>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\">\n<p>Invitation to the Annual General Meeting 2020<\/p>\n<\/div>\n<\/div>\n<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2020Invitation-to-the-Annual-General-Meeting-2020.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\">\n<p>Documents for Top 4<\/p>\n<\/div>\n<\/div>\n<\/td>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\">Resume Tobias Buck<\/div>\n<\/div>\n<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2020Documents-on-Agenda-item-No.-4_CV_Tobias_BUCK_-_engl_CLEAN.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Documents for Top 6<\/td>\n<td align=\"left\">Report of the Executive Board on Top 6<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2020Documents-on-Agenda-item-No.-6.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Postal Vote\/proxies and instructions<\/td>\n<td align=\"left\">Postal Vote\/Proxy and Instructions to the Proxies<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2020Absentee-Voting-Authorization-of-and-instructions-to-the-proxies.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\"><\/td>\n<td align=\"left\">Power of attorney to third parties<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2020Power-of-Attorny.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\"><\/td>\n<td align=\"left\">Revocation of the power of attorney<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2020Revocation-of-the-Power-of-Attorney.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Explanatory notes on shareholders&#8217; rights<\/td>\n<td align=\"left\">Explanatory notes on shareholders&#8217; rights<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2020Explanations-concerning-the-Rights-of-Shareholders.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Articles of Association of DEAG Deutsche Entertainment AG<\/td>\n<td align=\"left\">Articles of Association of DEAG Deutsche Entertainment AG<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2020Articles-of-Association.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Annual Report 2019<\/td>\n<td align=\"left\">Annual Report 2019 with Consolidated Financial Statements, Combined Management Report and Group Management Report, Report of the Supervisory Board and Condensed Separate Financial Statements DEAG<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2019_J.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<\/div><div class=\"nav fusion-mobile-tab-nav\"><ul class=\"nav-tabs nav-justified\" role=\"tablist\"><li role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-7981980c659a8a235ed\" aria-selected=\"false\" tabindex=\"-1\" id=\"mobile-fusion-tab-2019\" href=\"#tab-7981980c659a8a235ed\"><h4 class=\"fusion-tab-heading\">2019<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix\" role=\"tabpanel\" tabindex=\"0\" aria-labelledby=\"fusion-tab-2019\" id=\"tab-7981980c659a8a235ed\">\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\">Annual General Meeting 2019-06-27<\/th>\n<th align=\"left\"><\/th>\n<th align=\"left\">Download<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\"><\/td>\n<td align=\"left\">The 2019 Annual General Meeting of DEAG Deutsche Entertainment AG was held on June 27, 2019 in the &#8220;Meistersaal&#8221; in Berlin. DEAG&#8217;s shareholders approved all items on the agenda. You can find the voting results below.<\/td>\n<td align=\"left\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">\n<div class=\"table-1\">Invitation to the Annual General Meeting 2019<\/div>\n<\/td>\n<td align=\"left\">Invitation to the Annual General Meeting 2019<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2019Invitation-to-the-Annual-General-Meeting-2019.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\">Powers of attorney and instructions<\/div>\n<\/div>\n<\/td>\n<td align=\"left\">Issuance of proxies and instructions to the proxies of the Company and notes on the issuance of proxies<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/DEAG_Authorization-and-Directions_2019__.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\"><\/td>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\">\n<p>Powers of attorney to third parties<\/p>\n<\/div>\n<\/div>\n<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2019Power-of-Attorny.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\"><\/div>\n<\/div>\n<\/td>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\">\n<p>Revocation of the power of attorney<\/p>\n<\/div>\n<\/div>\n<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2019Revocation-of-the-Power-of-Attorney.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Explanatory notes on shareholders&#8217; rights<\/td>\n<td align=\"left\">Explanatory notes on shareholders&#8217; rights<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2019Explanations-concerning-the-Rights-of-Shareholders.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Articles of Association of DEAG Deutsche Entertainment AG<\/td>\n<td align=\"left\">Articles of Association of DEAG Deutsche Entertainment AG<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2019Articles-of-Association.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Annual Report 2018<\/td>\n<td align=\"left\">Annual Report 2018 with Consolidated Financial Statements, Combined Management Report and Group Management Report, Report of the Supervisory Board and Condensed Separate Financial Statements DEAG 2018<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2018_J.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Voting results Annual General Meeting 2019<\/td>\n<td align=\"left\">Voting results Annual General Meeting 2019<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2019Voting-Results-AGM-2019.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<\/div><div class=\"nav fusion-mobile-tab-nav\"><ul class=\"nav-tabs nav-justified\" role=\"tablist\"><li role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-7744442867d79c02d02\" aria-selected=\"false\" tabindex=\"-1\" id=\"mobile-fusion-tab-2018\" href=\"#tab-7744442867d79c02d02\"><h4 class=\"fusion-tab-heading\">2018<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix\" role=\"tabpanel\" tabindex=\"0\" aria-labelledby=\"fusion-tab-2018\" id=\"tab-7744442867d79c02d02\">\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\">Annual General Meeting 2018-06-27<\/th>\n<th align=\"left\"><\/th>\n<th align=\"left\">Download<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\"><\/td>\n<td align=\"left\">The 2018 Annual General Meeting of DEAG Deutsche Entertainment AG took place on June 27, 2018 in the &#8220;Meistersaal&#8221; in Berlin. DEAG&#8217;s shareholders approved all items on the agenda. You can find the voting results below.<\/td>\n<td align=\"left\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">\n<div class=\"table-1\">Invitation to the Annual General Meeting 2018<\/div>\n<\/td>\n<td align=\"left\">Invitation to the Annual General Meeting 2018<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2018Invitation-to-the-AGM-2018.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\">\n<p>Power of attorney and instructions<\/p>\n<\/div>\n<\/div>\n<\/td>\n<td align=\"left\">Issuance of proxies and instructions to the proxies of the Company and notes on the issuance of proxies<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2018Instructions-on-Issuing-Authorizations-and-Directions-and-Authorization-and-Directions-to-the-Proxies-designated-by-the-Company.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\"><\/td>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\">Power of attorney to third parties<\/div>\n<\/div>\n<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2018Power-of-Attorney.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\"><\/div>\n<\/div>\n<\/td>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\">\n<p>Revocation of the power of attorney<\/p>\n<\/div>\n<\/div>\n<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2018Revocation-of-the-Power-of-Attorney.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Explanatory notes on shareholders&#8217; rights<\/td>\n<td align=\"left\">Explanatory notes on shareholders&#8217; rights<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2018Explanations-concerning-the-Rights-of-Shareholders.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Articles of Association of DEAG Deutsche Entertainment AG<\/td>\n<td align=\"left\">Articles of Association of DEAG Deutsche Entertainment AG<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2018Articles-of-Association.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Annual Report 2017<\/td>\n<td align=\"left\">Annual Report 2017 with Consolidated Financial Statements, Combined Management Report and Group Management Report, Report of the Supervisory Board and Condensed Separate Financial Statements DEAG<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2017_J.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Voting results Annual General Meeting 2018<\/td>\n<td align=\"left\">Voting results Annual General Meeting 2018<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2018Voting-Results-Annual-General-Meeting-2018-DEAG.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<\/div><div class=\"nav fusion-mobile-tab-nav\"><ul class=\"nav-tabs nav-justified\" role=\"tablist\"><li role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-59987ab1f104fb97728\" aria-selected=\"false\" tabindex=\"-1\" id=\"mobile-fusion-tab-2017\" href=\"#tab-59987ab1f104fb97728\"><h4 class=\"fusion-tab-heading\">2017<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix\" role=\"tabpanel\" tabindex=\"0\" aria-labelledby=\"fusion-tab-2017\" id=\"tab-59987ab1f104fb97728\">\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\">Annual General Meeting 2017-06-27<\/th>\n<th align=\"left\"><\/th>\n<th align=\"left\">Download<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\"><\/td>\n<td align=\"left\">The 2017 Annual General Meeting of DEAG Deutsche Entertainment AG took place on June 27, 2017 in the &#8220;Meistersaal&#8221; in Berlin. DEAG&#8217;s shareholders approved all items on the agenda. You can find the voting results below.<\/td>\n<td align=\"left\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">\n<div class=\"table-1\">Invitation to the Annual General Meeting 2017<\/div>\n<\/td>\n<td align=\"left\">Invitation to the Annual General Meeting 2017<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2017Invitation-to-the-AGM-2017.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\">\n<p>Documents for Top 6<\/p>\n<\/div>\n<\/div>\n<\/td>\n<td align=\"left\">Resume Wolf-Dieter Gramatke<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2017_05_CV_Wolf-D_Gramatke_ENGL.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\"><\/td>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\">\n<p>Resume Martina Bruder<\/p>\n<\/div>\n<\/div>\n<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2017_05_CV_Martina_Bruder_ENGL.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\"><\/div>\n<\/div>\n<\/td>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\">\n<p>Resume Michael Busch<\/p>\n<\/div>\n<\/div>\n<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2017_05_CV_Michael_Busch_ENGL.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Power of attorney and instructions<\/td>\n<td align=\"left\">Issuance of proxies and instructions to the proxies of the Company and notes on the issuance of proxies<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2017Instructions-on-Issuing-Authorizations-and-Directions-and-Authorization-and-Directions-to-the-Proxies-designated-by-the-Company.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\"><\/td>\n<td align=\"left\">Power of attorney to third parties<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2017_05_Power_of_Attorney.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\"><\/td>\n<td align=\"left\">Revocation of the power of attorney<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2017_05_Revocation_of_the_Power_of_Attorney.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Explanatory notes on shareholders&#8217; rights<\/td>\n<td align=\"left\">Explanatory notes on shareholders&#8217; rights<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2017Explanations-concerning-the-Rights-of-Shareholders.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Articles of Association of DEAG Deutsche Entertainment AG<\/td>\n<td align=\"left\">Articles of Association of DEAG Deutsche Entertainment AG<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2017Articles-of-Association.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Annual Report 2016<\/td>\n<td align=\"left\">Annual Report 2016 with consolidated financial statements, combined management report and Group management report, report of the Supervisory Board and condensed single-entity financial statements DEAG<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2016_J.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Voting results Annual General Meeting 2017<\/td>\n<td align=\"left\">Voting results Annual General Meeting 2017<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2017Voting-Results-Annual-General-Meeting-2017-DEAG.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<\/div><div class=\"nav fusion-mobile-tab-nav\"><ul class=\"nav-tabs nav-justified\" role=\"tablist\"><li role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-f300bda296f03d2b349\" aria-selected=\"false\" tabindex=\"-1\" id=\"mobile-fusion-tab-2016\" href=\"#tab-f300bda296f03d2b349\"><h4 class=\"fusion-tab-heading\">2016<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix\" role=\"tabpanel\" tabindex=\"0\" aria-labelledby=\"fusion-tab-2016\" id=\"tab-f300bda296f03d2b349\">\n\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\">Annual General Meeting 2016-06-23<\/th>\n<th align=\"left\"><\/th>\n<th align=\"left\">Download<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\"><\/td>\n<td align=\"left\">The 2016 Annual General Meeting of DEAG Deutsche Entertainment AG took place on June 23, 2016 in the &#8220;Meistersaal&#8221; in Berlin. DEAG&#8217;s shareholders approved all items on the agenda. You can find the voting results below.<\/td>\n<td align=\"left\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\">Invitation to the Annual General Meeting 2016<\/div>\n<\/div>\n<\/td>\n<td align=\"left\">Invitation to the Annual General Meeting 2016<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2016_DEAG_AGM_invitation.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\">\n<p>Request for addition to the agenda<\/p>\n<\/div>\n<\/div>\n<\/td>\n<td align=\"left\">Request for addition to the agenda<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2016Request-for-addendum-to-the-agenda.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\"><\/td>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\">\n<p>Resume Michael Busch (available in German only)<\/p>\n<\/div>\n<\/div>\n<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2016Lebenslauf_Michael_Busch_Website_02.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\"><\/div>\n<\/div>\n<\/td>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\">\n<p>Report of the Board of Management on Top 7<\/p>\n<\/div>\n<\/div>\n<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2016Report-of-the-Executive-Board-Item-7.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Power of attorney and instructions<\/td>\n<td align=\"left\">Issuance of proxies and instructions to the proxies of the Company and notes on the issuance of proxies<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2016Authorization-and-Directions-to-the-Proxies-and-Instructions-on-Issuing-Authorizations-and-Directions.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\"><\/td>\n<td align=\"left\">Power of attorney to third parties<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2016_Power_of_Attorney_01.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\"><\/td>\n<td align=\"left\">Revocation of the power of attorney<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2016_Revocation_of_the_Power_of_Attorney_01.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Explanatory notes on the rights of shareholders<\/td>\n<td align=\"left\">Explanatory notes on the rights of shareholders<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2016Information-on-the-Rights-of-Shareholders.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Articles of Association of DEAG Deutsche Entertainment AG<\/td>\n<td align=\"left\">Articles of Association of DEAG Deutsche Entertainment AG (available in German only)<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2016Articles-of-Association.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Annual Report 2015<\/td>\n<td align=\"left\">Annual Report 2015 with Consolidated Financial Statements, Combined Management Report and Group Management Report, Report of the Supervisory Board and Condensed Separate Financial Statements DEAG<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2015_J.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Voting results Annual General Meeting 2016<\/td>\n<td align=\"left\">Voting results Annual General Meeting 2016<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2016Voting-Results-Annual-General-Meeting-2016-DEAG.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\n<\/div><div class=\"nav fusion-mobile-tab-nav\"><ul class=\"nav-tabs nav-justified\" role=\"tablist\"><li role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-c6a342354f76705edfd\" aria-selected=\"false\" tabindex=\"-1\" id=\"mobile-fusion-tab-2015\" href=\"#tab-c6a342354f76705edfd\"><h4 class=\"fusion-tab-heading\">2015<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix\" role=\"tabpanel\" tabindex=\"0\" aria-labelledby=\"fusion-tab-2015\" id=\"tab-c6a342354f76705edfd\">\n\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\">Annual General Meeting 2015-06-25<\/th>\n<th align=\"left\"><\/th>\n<th align=\"left\">Download<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\"><\/td>\n<td align=\"left\">The 2015 Annual General Meeting of DEAG Deutsche Entertainment Aktiengesellschaft took place on 25-06-2015 in Berlin. DEAG&#8217;s shareholders approved all items on the agenda. Details can be found below.<\/td>\n<td align=\"left\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">\n<div class=\"table-1\">Invitation Annual General Meeting 2015<\/div>\n<\/td>\n<td align=\"left\">Invitation Annual General Meeting<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2015AGM-invitation-2015.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\">\n<p>Annual Report 2014<\/p>\n<\/div>\n<\/div>\n<\/td>\n<td align=\"left\">Annual Report 2014 with consolidated financial statements, combined management report and Group management report, report of the Supervisory Board and condensed separate financial statements DEAG<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2014_J.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Power of attorney and instructions<\/td>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\">\n<p>Issuance of proxies and instructions to the proxies of the Company and notes on the issuance of proxies<\/p>\n<\/div>\n<\/div>\n<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2015Authorization-and-Directions-to-the-Proxies-and-Instructions-on-Issuing-Authorizations-and-Directions.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\"><\/div>\n<\/div>\n<\/td>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\">\n<p>Power of attorney to third parties<\/p>\n<\/div>\n<\/div>\n<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2015Power-of-Attorney.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\"><\/td>\n<td align=\"left\">Revocation of the power of attorney<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2015Revocation_of_the_Power_of_Attorney_-_Widerruf_der_Vollmacht_01.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Articles of Association of DEAG Deutsche Entertainment AG<\/td>\n<td align=\"left\">Articles of Association of DEAG Deutsche Entertainment AG (available in German only)<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2015Articles-of-Association.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Explanatory notes on the rights of shareholders<\/td>\n<td align=\"left\">Explanatory notes on the rights of shareholders<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2015Information-on-the-Rights-of-Shareholders.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Voting results Annual General Meeting 2015<\/td>\n<td align=\"left\">Voting results Annual General Meeting 2015<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2015Voting-Results-Annual-General-Meeting-2015-DEAG.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\n<\/div><div class=\"nav fusion-mobile-tab-nav\"><ul class=\"nav-tabs nav-justified\" role=\"tablist\"><li role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-de3eb35156e0e9af397\" aria-selected=\"false\" tabindex=\"-1\" id=\"mobile-fusion-tab-2014\" href=\"#tab-de3eb35156e0e9af397\"><h4 class=\"fusion-tab-heading\">2014<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix\" role=\"tabpanel\" tabindex=\"0\" aria-labelledby=\"fusion-tab-2014\" id=\"tab-de3eb35156e0e9af397\">\n\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\">Annual General Meeting 2014<\/th>\n<th align=\"left\"><\/th>\n<th align=\"left\">Download<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\"><\/td>\n<td align=\"left\">The 2014 Annual General Meeting of DEAG Deutsche Entertainment AG was held on June 26, 2014 at Palisa.de, Palisadenstr. 48, 10243 in Berlin.<\/td>\n<td align=\"left\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\">Invitation Annual General Meeting 2014<\/div>\n<\/div>\n<\/td>\n<td align=\"left\">Invitation Annual General Meeting<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2014AGM-invitation-2014.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\">Annual Report 2013<\/div>\n<\/div>\n<\/td>\n<td align=\"left\">Annual Report 2013 with Consolidated Financial Statements, Combined Management Report and Group Management Report, Report of the Supervisory Board and Condensed Separate Financial Statements DEAG<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2013_J.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Documents TOP 7 and 8<\/td>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\">\n<p>Report of the Executive Board to the Annual General Meeting pursuant to \u00a7\u00a7 221 para. 4 sentence 2, 186 para. 4 sentence 2 AktG on item 7 of the agenda<\/p>\n<\/div>\n<\/div>\n<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2014Report_of_the_Executive_Board_to_the_General_Meeting_on_agenda_item_7.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\"><\/div>\n<\/div>\n<\/td>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\">\n<p>Report of the Executive Board to the Annual General Meeting pursuant to \u00a7\u00a7 203 para. 2 sentence 2, 186 para. 4 sentence 2 AktG on item 8 of the agenda<\/p>\n<\/div>\n<\/div>\n<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2014Report_of_the_Executive_Board_to_the_General_Meeting_on_agenda_item_8.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Power of attorney and instructions<\/td>\n<td align=\"left\">Notes on granting power of attorney and issuing instructions to the proxies of the Company<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2014Instructions-on-issuing-authorizations-and-directions-to-the-proxies-designated-by-the-company.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\"><\/td>\n<td align=\"left\">Power of attorney and instructions<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2014Authorization_and_Directions.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\"><\/td>\n<td align=\"left\">Power of attorney to third parties (available in German only)<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/Vollmacht_an_Dritte_05_26-06-2014.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\"><\/td>\n<td align=\"left\">Revocation of the power of attorney (available in German only)<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/Widerruf_Vollmacht_05_26-06-2014.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Articles of Association of DEAG Deutsche Entertainment AG<\/td>\n<td align=\"left\">Articles of Association of DEAG Deutsche Entertainment AG (available in German only)<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2014Articles-of-Association.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Explanatory notes on the rights of shareholders<\/td>\n<td align=\"left\">Explanatory notes on the rights of shareholders (available in German only)<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2014Information-on-the-Rights-of-Shareholders-available-in-German-only.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Voting results Annual General Meeting 2014 DEAG<\/td>\n<td align=\"left\">Voting results Annual General Meeting 2014 (available in German only)<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2014Voting-Results-Annual-General-Meeting-2014-available-in-German-only.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\n<\/div><div class=\"nav fusion-mobile-tab-nav\"><ul class=\"nav-tabs nav-justified\" role=\"tablist\"><li role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-6a86f6c9fb160b2c01b\" aria-selected=\"false\" tabindex=\"-1\" id=\"mobile-fusion-tab-2013\" href=\"#tab-6a86f6c9fb160b2c01b\"><h4 class=\"fusion-tab-heading\">2013<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix\" role=\"tabpanel\" tabindex=\"0\" aria-labelledby=\"fusion-tab-2013\" id=\"tab-6a86f6c9fb160b2c01b\">\n\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\">Annual General Meeting 2013<\/th>\n<th align=\"left\"><\/th>\n<th align=\"left\">Download<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\"><\/td>\n<td align=\"left\">The 2013 Annual General Meeting of DEAG Deutsche Entertainment AG was held on June 24, 2013 in the Meistersaal, K\u00f6thener Stra\u00dfe 38, 10963 Berlin. The following documents are available:<\/td>\n<td align=\"left\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\">Invitation Annual General Meeting 2013<\/div>\n<\/div>\n<\/td>\n<td align=\"left\">Invitation Annual General Meeting (available in German only)<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/DEAG_entertainment_Einladung_Jahreshauptversammlung_Juni_2013.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\">\n<p>Annual Report 2012<\/p>\n<\/div>\n<\/div>\n<\/td>\n<td align=\"left\">Annual Report 2012 with consolidated financial statements, combined management report and Group management report, report of the Supervisory Board and condensed single-entity financial statements DEAG<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2012_J.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Power of attorney and instructions<\/td>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\">\n<p>Notes on granting power of attorney and issuing instructions to the proxies of the Company (available in German only)<\/p>\n<\/div>\n<\/div>\n<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/20130509_Hinweise_Stimmrechtsvertretung.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\"><\/div>\n<\/div>\n<\/td>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\">\n<p>Power of attorney and instructions (available in German only)<\/p>\n<\/div>\n<\/div>\n<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/20130513_DEAG_Vollmacht_und_Weisung_01.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\"><\/td>\n<td align=\"left\">Power of attorney to third parties (available in German only)<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/20130509_Vollmacht_an_Dritte.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\"><\/td>\n<td align=\"left\">Revocation of the power of attorney (available in German only)<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/20130509_Widerruf_Vollmacht.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Articles of Association of DEAG Deutsche Entertainment AG<\/td>\n<td align=\"left\">Articles of Association of DEAG Deutsche Entertainment AG (available in German only)<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/Satzung_DEAG_Deutsche_Entertainment_AG__Stand__18_06_2013_-1.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Explanatory notes on the rights of shareholders<\/td>\n<td align=\"left\">Explanatory notes on the rights of shareholders (available in German only)<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/20130513_DEAG_Rechte_der_Aktionaere-09-06-2013.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Voting results Annual General Meeting 2013 DEAG<\/td>\n<td align=\"left\">Voting results Annual General Meeting 2013 (available in German only)<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/Abstimmungsergebnisse_DEAG-24-06-2013.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\n<\/div><div class=\"nav fusion-mobile-tab-nav\"><ul class=\"nav-tabs nav-justified\" role=\"tablist\"><li role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-c86bdda8401978e7607\" aria-selected=\"false\" tabindex=\"-1\" id=\"mobile-fusion-tab-2012\" href=\"#tab-c86bdda8401978e7607\"><h4 class=\"fusion-tab-heading\">2012<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix\" role=\"tabpanel\" tabindex=\"0\" aria-labelledby=\"fusion-tab-2012\" id=\"tab-c86bdda8401978e7607\">\n\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\">Annual General Meeting 2012<\/th>\n<th align=\"left\"><\/th>\n<th align=\"left\">Download<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\"><\/td>\n<td align=\"left\">The 2012 Annual General Meeting of DEAG Deutsche Entertainment AG was held on June 22, 2012 in the Meistersaal, K\u00f6thener Stra\u00dfe 38, 10963 Berlin. The following documents are available accordingly:<\/td>\n<td align=\"left\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">\n<div class=\"table-1\">Invitation Annual General Meeting 2012<\/div>\n<\/td>\n<td align=\"left\">Invitation Annual General Meeting (available in German only)<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/Einladung_DEAG_Jahreshauptversammlung_2012_Online.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\">Annual Report 2011<\/div>\n<\/div>\n<\/td>\n<td align=\"left\">Annual Report 2011 with consolidated financial statements, combined management report and Group management report, report of the Supervisory Board and condensed single-entity financial statements DEAG<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/DEAG_Annual_Report_2011.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Power of attorney and instructions<\/td>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\">\n<p>Notes on granting power of attorney and issuing instructions to the proxies of the Company (available in German only)<\/p>\n<\/div>\n<\/div>\n<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/Hinweise_Stimmrechtsvertretung.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\"><\/td>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\">\n<p>Power of attorney and instructions (available in German only)<\/p>\n<\/div>\n<\/div>\n<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/Vollmacht_und_Weisung_22-06-2012.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\"><\/td>\n<td align=\"left\">Power of attorney to third parties (available in German only)<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/Vollmacht_an_Dritte-22-06-2012.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\"><\/td>\n<td align=\"left\">Revocation of the power of attorney (available in German only)<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/Widerruf_Vollmacht_2012.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Articles of Association of DEAG Deutsche Entertainment AG<\/td>\n<td align=\"left\">Articles of Association of DEAG Deutsche Entertainment AG in accordance with resolutions of the Annual General Meeting on 28-06-2011 (available in German only)<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/Satzung_DEAG-28-06-2011.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Explanatory notes on the rights of shareholders<\/td>\n<td align=\"left\">Explanatory notes on the rights of shareholders (available in German only)<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/Erlaeuterungen_zu_den_Rechten_der_Aktionaere_2012.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Voting results Annual General Meeting 2012 DEAG<\/td>\n<td align=\"left\">Annual General Meeting 2012 (available in German only)<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/Abstimmungsergebnisse_DEAG_HV_22.06.2012.pdf\" target=\"_blank\" rel=\"noopener\"><i class=\"fa-file-download fas button-icon-left\" aria-hidden=\"true\"><\/i>PDF<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\n<\/div><\/div><\/div><style>.fusion-button.deag-teaser-box {\n    box-shadow: 0px 0px 25px rgb(0 0 0 \/ 10%) !important;\n}\n\n.deag-tab .fusion-tab-heading {font-size:16px !important; font-weight: 700 !important;color: var(--awb-color3) !important;}\n\n\n.deag-tab li.active a h4 {color: var(--h2_typography-color) !important;}\n\n\n.fusion-tabs.classic.deag-tab .nav-tabs > li.active .tab-link {\n border-color: var(--awb-color4) !important;\n}\n\n\n.fusion-tabs.deag-tab .nav-tabs > li .fusion-tab-heading {border-bottom: 1px solid var(--awb-color4);; display:inline-block;}\n\n.deag-tab .tab-content {padding-left: 3% !important;padding-right: 3% !important;}\n\n.deag-tab .tab-content .tab-link {font-size:22px !important;}\n\n.deag-tab .table-1 table th:first-child {\n    width: auto !important;\n}\n\n\n<\/style><div style=\"text-align:center;\"><a class=\"fusion-button button-flat fusion-button-default-size button-default fusion-button-default button-1 fusion-button-default-span fusion-button-default-type\" style=\"--button_text_transform:none;--button_margin-top:0px;--button_margin-bottom:40px;\" target=\"_self\" title=\"Link to Annual General Meeting\" aria-label=\"Link to Annual General Meeting\" role=\"button\" href=\"https:\/\/www.deag.de\/en\/investor-relations\/annual-general-meeting\/\"><span class=\"fusion-button-text awb-button__text awb-button__text--default\">To Annual General Meeting<\/span><\/a><\/div><\/div><\/div><\/div><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":5449,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"100-width.php","meta":{"footnotes":""},"class_list":["post-14933","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Archive - DEAG Entertainment<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.deag.de\/en\/investor-relations\/annual-general-meeting\/annual-general-meeting-archive\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Archive - DEAG Entertainment\" \/>\n<meta property=\"og:url\" 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