Annual General Meeting

The Annual General Meeting of PANTAFLIX AG took place on Thursday, July 21, 2022, at 12:00 pm (CEST).

The Annual General Meeting of the Company was held as a virtual Annual General Meeting without physical presence of shareholders or their proxies (with the exception of the Company's proxies).

• Agenda and Convening of the Annual General Meeting
• Informationen nach § 125 AktG und Tabelle 3 Blöcke A bis F Durchführungsverordnung EU 2018/1212) (GER)
• Information pursuant to Section 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/1212
• Curriculum vitae of the proposed candidate on item 5 (GER)
• Report of the Management Board on item 6
• Report of the Management Board on item 8
• Report of the Management Board on item 9
• Report of the Supervisory Board (GER)
• Annual Report 2021 (GER)
• Consolidated Financial Statements signed (GER)
• PANTAFLIX Financial Statements signed (GER)
• Articles of Association (GER)
• Company Presentation PANTAFLIX (GER)

• Authorization to the Proxy-Holders of the Company
• Authorization to a Third Party
• Form for Withdrawing Authorization
• Privacy Policy (GER)

Confirmation of vote count pursuant to Art. 129 par. 5 sentence 1 AktG:

Pursuant to section 129 (5) sentence 1 AktG, the person voting may request confirmation from the Company within one month of the date of the Annual General Meeting as to whether and how his/her vote was counted. A request to this effect can be sent by e-mail to pantaflix@better-orange.de.

• Voting Results 2022 (GER)

The Annual General Meeting of PANTAFLIX AG took place on Thursday, August 26, 2021, at 12:00 pm (CEST).

The Annual General Meeting of the Company was held as a virtual Annual General Meeting without physical presence of shareholders or their proxies (with the exception of the Company's proxies).

• Agenda and Convening of the Annual General Meeting
• DE_Information pursuant to Section 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/1212
• EN_Information pursuant to Section 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/1212
• Report of the Management Board on item 6
• Report of the Management Board on item 7
• Report of the Management Board on item 8
• Report of the Supervisory Board
• Consolidated Financial Statements signed
• PANTAFLIX Financial Statements signed
• Articles of Association (GER)
• Privacy Policy

• Authorisation to the proxy-holders of the company
• Authorisation to a third party
• Form for withdrawing authorisation

• Voting results 2021

The Annual General Meeting of PANTAFLIX AG took place on Thursday, 10 December 2020, at 12:00 pm.

The Annual General Meeting of the Company was hold as a virtual General Meeting without physical presence of the shareholders or their proxies (with the exception of the proxies of the company).

• Agenda including the report of the Management Board on item 7 und 9
• Report of the Management Board on Item 7
• Report of the Management Board on Item 9
• Report of the Supervisory Board
• PANTAFLIX AG Financial Statements signed
• Auditor Report Financial Statements
• Consolidated Financial Statements signed
• Auditor Report Consolidated Financial Statements
• Annual Report 2019_German
• Annual Report 2019_English
• Current Articles of association
• Privacy Policy

No counter proposals submitted

• Authorisation to the proxy-holders of the company
• Authorisation to a third party
• Form for withdrawing authorisation

• Voting results 2020

The Annual General Meeting of PANTAFLIX AG was held on 23 July 2019 at 10:00 a.m. on the premises of the Munich Stock Exchange, Karolinenplatz 6, 80333 Munich, Germany.

• Agenda including the report of the Management Board on item 7 und 8
• Annual Report 2018 including the consolidated financial statements, the report of the Supervisory Board and the individual financial statements of the AG
• Annual Financial Statements of PANTAFLIX AG
• Current Articles of association
• Privacy Policy

No counter proposals submitted.

• Information on the process of voting via an authorised representative
• Authorisation to the proxy-holders of the company
• Authorisation to a third party
• Form for withdrawing authorisation

• Attendance and voting results of the 2019 Annual General Meeting

The Annual General Meeting of PANTAFLIX AG was held on 25 July 2018 at 10:00 a.m. on the premises of the Munich Stock Exchange, Karolinenplatz 6, 80333 Munich, Germany.

• Agenda of PANTAFLIX AG including the report of the Management Board on item 6, 8 and 10
• Consolidated financial statements and Group management report of PANTAFLIX AG to 31 December 2017
• Report of the Supervisory Board
• Articles of association
• Datenschutz
• Privacy Policy

Counter proposals were not made.

• Information on the process of voting via an authorised representative
• Authorisation to the proxy-holders of the company
• Authorisation to a third party
• Form for withdrawing authorisation

• Attendance and voting results of the 2018 Annual General Meeting

The Annual General Meeting of Pantaleon Entertainment AG was held on 19 July 2017 at 10:00 a.m. on the premises of the Munich Stock Exchange, Karolinenplatz 6, 80333 Munich, Germany.

• Agenda including the report of the Management Board on item 5
• Consolidated financial statements and Group management report of PANTALEON Entertainment AG to 31 December 2016
• Annual financial statements of PANTALEON Entertainment AG to 31 December 2016
• Report of the Supervisory Board
• Articles of association

Counter proposals were not made.

• Information on the process of voting via an authorised representative
• Authorisation to the proxy-holders of the company
• Authorisation to a third party
• Form for withdrawing authorisation

• Attendance and voting results of the 2017 Annual General Meeting

• Information about privacy
• Informationen zum Datenschutz