{"id":5449,"date":"2022-10-20T15:09:53","date_gmt":"2022-10-20T15:09:53","guid":{"rendered":"http:\/\/www.deag.de\/investor-relations\/annual-general-meeting\/"},"modified":"2026-02-25T10:42:52","modified_gmt":"2026-02-25T10:42:52","slug":"annual-general-meeting","status":"publish","type":"page","link":"https:\/\/www.deag.de\/en\/investor-relations\/annual-general-meeting\/","title":{"rendered":"Annual General Meeting"},"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);\">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-9511caeb552d866a9d6\" aria-selected=\"true\" id=\"fusion-tab-2025\" href=\"#tab-9511caeb552d866a9d6\"><h4 class=\"fusion-tab-heading\">2025<\/h4><\/a><\/li><li role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-566a36b459851366d44\" aria-selected=\"false\" tabindex=\"-1\" id=\"fusion-tab-2024\" href=\"#tab-566a36b459851366d44\"><h4 class=\"fusion-tab-heading\">2024<\/h4><\/a><\/li><li role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-67babe7acefe96ddee3\" aria-selected=\"false\" tabindex=\"-1\" id=\"fusion-tab-2023\" href=\"#tab-67babe7acefe96ddee3\"><h4 class=\"fusion-tab-heading\">2023<\/h4><\/a><\/li><li role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-733e2a37fbe82bdaf4e\" aria-selected=\"false\" tabindex=\"-1\" id=\"fusion-tab-2022\" href=\"#tab-733e2a37fbe82bdaf4e\"><h4 class=\"fusion-tab-heading\">2022<\/h4><\/a><\/li><li role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-804dcf7cf62e048f0db\" aria-selected=\"false\" tabindex=\"-1\" id=\"fusion-tab-2021\" href=\"#tab-804dcf7cf62e048f0db\"><h4 class=\"fusion-tab-heading\">2021<\/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-9511caeb552d866a9d6\" aria-selected=\"true\" id=\"mobile-fusion-tab-2025\" href=\"#tab-9511caeb552d866a9d6\"><h4 class=\"fusion-tab-heading\">2025<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix in active\" role=\"tabpanel\" tabindex=\"0\" aria-labelledby=\"fusion-tab-2025\" id=\"tab-9511caeb552d866a9d6\">\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\">Annual General Meeting 01-07-2025<\/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 Annual General Meeting 2025 of DEAG Deutsche Entertainment AG was held on July 1, 2025 in the \u201cMeistersaal\u201d in Berlin.<\/td>\n<td align=\"left\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Voting results AGM 2025<\/td>\n<td align=\"left\">DEAG shareholders approved all items on the agenda. The detailed voting results are available in the Download section<\/td>\n<td align=\"left\"><a href=\"https:\/\/www.deag.de\/app\/uploads\/2025\/09\/2025-07-01_Voting-Results_EN_sec-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\">Invitation to the Annual General Meeting 2025<\/td>\n<td align=\"left\">Invitation to the Annual General Meeting 2025<\/td>\n<td align=\"left\"><a href=\"https:\/\/www.deag.de\/app\/uploads\/2025\/05\/DEAG-HV-2025-Einladung85.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\">Proxies 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 \/ Powers of attorney to third parties \/ Revocation of the power of attorney<\/td>\n<td align=\"left\"><a href=\"https:\/\/www.deag.de\/app\/uploads\/2025\/05\/DEAG_AGM-2025_Authorisationform34-1.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\">Shareholder Rights<\/td>\n<td align=\"left\">Explanations on Shareholder Rights<\/td>\n<td align=\"left\"><a href=\"https:\/\/www.deag.de\/app\/uploads\/2025\/05\/DEAG-AGM-2025-Shareholders-Rights60-1.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\">\n<div class=\"table-1\">\n<div class=\"table-1\">Articles of Association<\/div>\n<\/div>\n<\/td>\n<td align=\"left\">Articles of Association of DEAG Deutsche Entertainment AG<\/td>\n<td align=\"left\"><a href=\"https:\/\/www.deag.de\/app\/uploads\/2025\/05\/DEAG-HV-2025-Satzung-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\">Annual Report 2024<\/td>\n<td align=\"left\">Annual Report 2024 with Consolidated Financial Statements, Combined Management Report, Supervisory Board Report and Summary Individual Financial Statements DEAG<\/td>\n<td align=\"left\"><a href=\"https:\/\/www.deag.de\/app\/uploads\/2025\/04\/EN_DEAG-Annual-Financial-Report_2024_sec.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\">Individual Financial Statements 2024<\/td>\n<td align=\"left\">Annual financial statements of DEAG Deutsche Entertainment AG for the year 2024 (available in German only)<\/td>\n<td align=\"left\"><a href=\"https:\/\/www.deag.de\/app\/uploads\/2025\/05\/2024_DEAG_EA_JA_sec.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\">Table 3 EU IR<\/div>\n<\/td>\n<td align=\"left\">Information pursuant to Section 125 (1) AktG in conjunction with Section 125 (5) AktG, Article 4 (1), Table 3 of the Annex to the Implementing Regulation (EU) 2018\/1212<\/td>\n<td align=\"left\"><a href=\"https:\/\/www.deag.de\/app\/uploads\/2025\/05\/DEAG_HV-2025_Tabelle-3-EU-DVO-A-F_EN.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 agenda items 5<\/td>\n<td align=\"left\">Report of the Executive Board on agenda items 5<\/td>\n<td align=\"left\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Privacy Information<\/td>\n<td align=\"left\">Privacy Information for Shareholders of DEAG Deutsche Entertainment Aktiengesellschaft<\/td>\n<td align=\"left\"><a href=\"https:\/\/www.deag.de\/app\/uploads\/2025\/05\/DEAG-AGM-2025-Data-protection-information.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 colspan=\"3\" align=\"left\"><em>*Some documents may only be available in German<\/em><\/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-566a36b459851366d44\" aria-selected=\"false\" tabindex=\"-1\" id=\"mobile-fusion-tab-2024\" href=\"#tab-566a36b459851366d44\"><h4 class=\"fusion-tab-heading\">2024<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix\" role=\"tabpanel\" tabindex=\"0\" aria-labelledby=\"fusion-tab-2024\" id=\"tab-566a36b459851366d44\">\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\">Annual General Meeting 25-06-2024<\/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 Annual General Meeting 2024 of DEAG Deutsche Entertainment AG was held on June 25, 2024 at the \u201cMeistersaal\u201d in Berlin.<\/td>\n<td align=\"left\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Voting results AGM 2024<\/td>\n<td align=\"left\">DEAG shareholders approved all items on the agenda. The detailed voting results are available in the Download section.<\/td>\n<td align=\"left\"><a href=\"https:\/\/www.deag.de\/app\/uploads\/2024\/06\/DEAG-Abstimmungsergebnisse-Uebersicht-oHV2024_EN.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\">Invitation to the Annual General Meeting 2024<\/td>\n<td align=\"left\">Invitation to the Annual General Meeting 2024<\/td>\n<td align=\"left\"><a href=\"https:\/\/www.deag.de\/app\/uploads\/2024\/05\/DEAG-HV-Einladung-2024-EN_final.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\">Proxies 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 \/ Powers of attorney to third parties \/ Revocation of the power of attorney<\/td>\n<td align=\"left\"><a href=\"https:\/\/www.deag.de\/app\/uploads\/2024\/05\/DEAG-AGM-2024-Authorisationform.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\">Shareholder Rights<\/td>\n<td align=\"left\">Explanations on Shareholder Rights<\/td>\n<td align=\"left\"><a href=\"https:\/\/www.deag.de\/app\/uploads\/2024\/05\/DEAG-Explanation-of-SH-Rights-AGM2024-501118_PDF.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\">Articles of Association<\/div>\n<\/div>\n<\/td>\n<td align=\"left\">Articles of Association of DEAG Deutsche Entertainment AG<\/td>\n<td align=\"left\"><a href=\"https:\/\/www.deag.de\/app\/uploads\/2024\/05\/2023-07-04_Satzung_DEAG_EN_Articles-of-Association_sec.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 2023<\/td>\n<td align=\"left\">Annual Report 2023 with Consolidated Financial Statements, Combined Management Report, Supervisory Board Report and Summary Individual Financial Statements DEAG<\/td>\n<td align=\"left\"><a href=\"https:\/\/www.deag.de\/app\/uploads\/2024\/04\/EN_GB_DEAG_2023_fv_sec_web.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\">Individual Financial Statements 2023<\/td>\n<td align=\"left\">Combined management report and Group management report for the year 2023 (available in German only)<\/td>\n<td align=\"left\"><a href=\"https:\/\/www.deag.de\/app\/uploads\/2024\/05\/2023_DEAG-JAPsec.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\">Table 3 EU IR<\/div>\n<\/td>\n<td align=\"left\">Information pursuant to Section 125 (1) AktG in conjunction with Section 125 (5) AktG, Article 4 (1), Table 3 of the Annex to the Implementing Regulation (EU) 2018\/1212<\/td>\n<td align=\"left\"><a href=\"https:\/\/www.deag.de\/app\/uploads\/2024\/05\/DEAG_HV-2024_Tabelle-3-EU-DVO-A-F_EN.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 agenda items 6 &#038; 7<\/td>\n<td align=\"left\">Report of the Executive Board on agenda items 6 &#038; 7<\/td>\n<td align=\"left\"><a href=\"https:\/\/www.deag.de\/app\/uploads\/2024\/05\/DEAG-AGM-2024-Reports-of-the-Management-Board.pdf\" 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\">Privacy Information<\/td>\n<td align=\"left\">Privacy Information for Shareholders of DEAG Deutsche Entertainment Aktiengesellschaft<\/td>\n<td align=\"left\"><a href=\"https:\/\/www.deag.de\/app\/uploads\/2023\/05\/DEAG-HV23-Datenschutzhinweise.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\"><\/td>\n<td align=\"left\"><\/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-67babe7acefe96ddee3\" aria-selected=\"false\" tabindex=\"-1\" id=\"mobile-fusion-tab-2023\" href=\"#tab-67babe7acefe96ddee3\"><h4 class=\"fusion-tab-heading\">2023<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix\" role=\"tabpanel\" tabindex=\"0\" aria-labelledby=\"fusion-tab-2023\" id=\"tab-67babe7acefe96ddee3\">\n\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\">Annual General Meeting 2023-07-04<\/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 Annual General Meeting 2023 of DEAG Deutsche Entertainment AG was held on July 04, 2023 at the &#8220;Meistersaal&#8221; in Berlin.<\/td>\n<td align=\"left\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">\n<div class=\"table-1\">Voting results AGM 2023<\/div>\n<\/td>\n<td align=\"left\">DEAG\u2019s shareholders approved all items on the agenda. Please find the detailed voting results in the Download section (available in German only).<\/td>\n<td align=\"left\"><a href=\"https:\/\/www.deag.de\/app\/uploads\/2023\/07\/DEAG-Abstimmungsergebnisse-Uebersicht-oHV2023.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\">Invitation to the Annual General Meeting 2023<\/div>\n<\/td>\n<td align=\"left\">Invitation to the Annual General Meeting 2023<\/td>\n<td align=\"left\"><a href=\"https:\/\/www.deag.de\/app\/uploads\/2023\/05\/DEAG-agm-invitation-convenience-translation_final.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 \/ Powers of attorney to third parties \/ Revocation of the power of attorney<\/td>\n<td align=\"left\"><\/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=\"https:\/\/www.deag.de\/app\/uploads\/2023\/06\/DEAG-AGM23-Explanation-of-shareholder-rights-438616_sec.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=\"https:\/\/www.deag.de\/app\/uploads\/2023\/05\/2022-06-24_DEAG_EN_Articles-of-Association_sec.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\">Chart 3 EU DVO<\/td>\n<td align=\"left\">Information pursuant to \u00a7 125 para. 1 AktG in conjunction with \u00a7 Section 125 para. 5 AktG, Art. 4 para. 1, Table 3 of the Annex to Implementing Regulation (EU) 2018\/1212<\/td>\n<td align=\"left\"><a href=\"https:\/\/www.deag.de\/app\/uploads\/2023\/05\/DEAG_HV-2023_Tabelle-3-EU-DVO-A-F_EN.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 2022<\/td>\n<td align=\"left\">Annual Report 2022 with Consolidated Financial Statements, Combined Management Report and Group Management Report, Report of the Supervisory Board and Condensed Separate Financial Statements DEAG 2022<\/td>\n<td align=\"left\"><a href=\"https:\/\/www.deag.de\/app\/uploads\/2023\/06\/EN_DEAG-GB_2022_Online_sec.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\"><\/td>\n<td align=\"left\"><\/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-733e2a37fbe82bdaf4e\" aria-selected=\"false\" tabindex=\"-1\" id=\"mobile-fusion-tab-2022\" href=\"#tab-733e2a37fbe82bdaf4e\"><h4 class=\"fusion-tab-heading\">2022<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix\" role=\"tabpanel\" tabindex=\"0\" aria-labelledby=\"fusion-tab-2022\" id=\"tab-733e2a37fbe82bdaf4e\">\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\">Annual General Meeting 2022-06-23<\/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 2022 Annual General Meeting of DEAG Deutsche Entertainment Aktiengesellschaft was held on June 23, 2022 as a virtual Annual General Meeting without the physical presence of shareholders or their proxies.<\/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 2022<\/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\/2022Voting_results_AGM_2022.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>AGM-Portal<\/p>\n<\/div>\n<\/div>\n<\/td>\n<td align=\"left\">Your access data will take you to the password-protected AGM portal for the virtual Annual General Meeting 2022.<\/td>\n<td align=\"left\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Invitation to the Annual General Meeting 2022<\/td>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\">\n<p>Invitation to the Annual General Meeting 2022<\/p>\n<\/div>\n<\/div>\n<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2022Invitation-to-the-Annual-General-Meeting-2022.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>Registration form<\/p>\n<\/div>\n<\/div>\n<\/td>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\">\n<p>Registration, voting by absentee ballot, issuing proxies and instructions<\/p>\n<\/div>\n<\/div>\n<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2022DEAG_Registration_form__registration__voting_by_absentee_ballot__issuance_of_power_of_attorney_and_instructions__2022.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\">Chart 3 EU DVO<\/td>\n<td align=\"left\">Information pursuant to \u00a7 125 para. 1 AktG in conjunction with \u00a7 Section 125 para. 5 AktG, Art. 4 para. 1, Table 3 of the Annex to Implementing Regulation (EU) 2018\/1212<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2022Table-3-EU-DVO.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\">Individual financial statements 2021<\/td>\n<td align=\"left\">Combined management report and Group management report for the year 2021 (available in German only)<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2022Individual-Financial-Statements-2021.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 2021<\/td>\n<td align=\"left\">Annual Report 2021 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\/2021_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-804dcf7cf62e048f0db\" aria-selected=\"false\" tabindex=\"-1\" id=\"mobile-fusion-tab-2021\" href=\"#tab-804dcf7cf62e048f0db\"><h4 class=\"fusion-tab-heading\">2021<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix\" role=\"tabpanel\" tabindex=\"0\" aria-labelledby=\"fusion-tab-2021\" id=\"tab-804dcf7cf62e048f0db\">\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\">Annual General Meeting 2021-06-10<\/th>\n<th align=\"left\">\n<h5><\/h5>\n<\/th>\n<th align=\"left\">Download<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\">\n<h5><\/h5>\n<\/td>\n<td align=\"left\">The 2021 Annual General Meeting of DEAG Deutsche Entertainment Aktiengesellschaft was held on June 10, 2021 as a virtual Annual General Meeting without the physical presence of shareholders or their proxies.<\/td>\n<td align=\"left\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">\n<div class=\"table-1\">\n<p>Voting results Annual General Meeting 2021<\/p>\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\/2021Voting-Results-AGM-2021.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>AGM-PORTAL<\/p>\n<\/div>\n<\/div>\n<\/td>\n<td align=\"left\">Your access data will take you to the password-protected AGM portal for the 2021 virtual AGM 2021.<\/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 from 2:00 p.m. (CEST) on June 10, 2021.<\/td>\n<td align=\"left\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\">Invitation to the Annual General Meeting 2021<\/td>\n<td align=\"left\">\n<div class=\"table-1\">\n<div class=\"table-1\">\n<p>Invitation to the Annual General Meeting 2021<\/p>\n<\/div>\n<\/div>\n<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2021Invitation-to-the-Annual-General-Meeting-2021.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\">Documents for Top 5<\/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 on Top 5<\/p>\n<\/div>\n<\/div>\n<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2021Documents-on-Agenda-item-No.-5.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\">Powers of attorney and instructions<\/td>\n<td align=\"left\">Proxy and instructions to the proxies<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2021Authorization-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\/2021Power-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 to power of attorney<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2021Revocation-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\">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\/2021Articles-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\">Chart 3 EU DVO<\/td>\n<td align=\"left\">Information pursuant to \u00a7 125 para. 1 AktG in conjunction with \u00a7 Section 125 para. 5 AktG, Art. 4 para. 1, Table 3 of the Annex to Implementing Regulation (EU) 2018\/1212<\/td>\n<td align=\"left\"><a href=\"http:\/\/www.deag.de\/app\/uploads\/2022\/11\/2021Table-3-EU-DVO.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 2020<\/td>\n<td align=\"left\">Annual Report 2020 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\/2020_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><\/div><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;\" target=\"_self\" title=\"Link to the annual general meeting archive\" aria-label=\"Link to the annual general meeting archive\" role=\"button\" href=\"https:\/\/www.deag.de\/en\/investor-relations\/annual-general-meeting-archive\/\"><span class=\"fusion-button-text awb-button__text awb-button__text--default\">Archive Annual General Meeting<\/span><\/a><\/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><\/div><\/div><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":1643,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"100-width.php","meta":{"footnotes":""},"class_list":["post-5449","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>Annual General Meeting - 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\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Annual General Meeting - DEAG Entertainment\" \/>\n<meta property=\"og:url\" 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