Annual General Meeting

The Annual General Meeting of PAL Next AG took place on Tuesday, August 19, 2025, starting at 10:00 am, at Haus der Bayerischen Wirtschaft, Max-Joseph-Straße 5, 80333 Munich, Germany.

• Agenda and Convening of the Annual General Meeting
• Informationen nach § 125 Abs. 1 AktG i.V.m. §125 Abs. 5 AktG, Artikel 4 Abs. 1 sowie Tabelle 3 des Anhangs der Durchführungsverordnung (EU) 2018/1212
• Information pursuant to Section 125 para. 1 German Stock Corporation Act (AktG) in connection with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212
• Approved annual financial statements for 2024
• Approved consolidated financial statements and Group management report for 2024
• Report of the Supervisory Board
• Articles of Association
• Geschäftsbericht 2024
• Annual Report 2024
• Privacy Policy

• Authorization to the Proxy-Holders of the Company
• Authorization to a Third Party
• Form for Withdrawing Authorization

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 pal-next@linkmarketservices.eu.

• Voting Results 2025

The Annual General Meeting of PANTAFLIX AG took place on Monday, August 26, 2024, starting at 10:00 am, at Bayerische Börse AG, Karolinenplatz 6, 80333 Munich, Germany.

• Agenda and Convening of the Annual General Meeting
• Amendment to the agenda
• Informationen nach § 125 Abs. 1 AktG i.V.m. §125 Abs. 5 AktG, Artikel 4 Abs. 1 sowie Tabelle 3 des Anhangs der Durchführungsverordnung (EU) 2018/1212
• Information pursuant to Section 125 para. 1 German Stock Corporation Act (AktG) in connection with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3 of the Annex to Implementing
• Approved annual financial statements for 2023
• Approved consolidated financial statements and Group management report for 2023
• Report of the Supervisory Board
• Information on item 4 "Election of the auditor for the 2024 financial year"
• Report of the Management Board on item 6
• Report of the Management Board on item 9
• Articles of Association (GER)
• Geschäftsbericht 2023
• Annual Report 2023
• Privacy Policy

• Authorization to the Proxy-Holders of the Company
• Authorization to a Third Party
• Form for Withdrawing Authorization

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@linkmarketservices.eu.

• Voting Results 2024

The Annual General Meeting of PANTAFLIX AG took place on Thursday, August 17, 2023, starting at 10:00 am, at Bayerische Börse AG, Karolinenplatz 6, 80333 Munich.

• Agenda and Convening of the Annual General Meeting
• Information pursuant to Section 125 para. 1 German Stock Corporation Act (AktG) in connection with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212 (GER)
• Information pursuant to Section 125 para. 1 German Stock Corporation Act (AktG) in connection with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212
• Geschäftsbericht 2022
• Annual Report 2022
• Approved annual financial statements for 2022
• Approved consolidated financial statements and Group management report for 2022
• Report of the Supervisory Board
• Report of the Management Board on item 7
• Articles of Association (GER)

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

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 2023

The Extraordinary General Meeting of PANTAFLIX AG took place on Monday, May 15, 2023, at 10:00 a.m., at Bayerische Börse AG, Karolinenplatz 6, 80333 Munich, Germany.

• Agenda and Convening of the Extraordinary Annual General Meeting
• Informationen nach § 125 Abs. 1 AktG i.V.m. §125 Abs. 5 AktG, Artikel 4 Abs. 1 sowie Tabelle 3 des Anhangs der Durchführungsverordnung (EU) 2018/1212
• Information pursuant to Section 125 para. 1 German Stock Corporation Act (AktG) in connection with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212
• Report of the Management Board on item 3
• Articles of Association (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 Extraordinary 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 Extraordinary General Meeting 2023 (GER)

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

• Informationen zum Datenschutz
• Information about privacy