Extraordinary General Meeting 2024 of Wild Bunch AG

(all documents provided in German)

Wednesday, 3 July 2024 at 10:00 am,
Invitation to the Extraordinary General Meeting including agenda (pdf)

Voting results (pdf)

Documents on the Extraordinary General Meeting

Short form curricula vitae of the Supervisory Board candidate proposed for (re-)election under agenda item 3

• Mr Tarek Malak (pdf)
• Mr Kai Diekmann (pdf)
• Mr Arjun Metre (pdf)

Information pursuant to table 3 of the Commission Implementing Regulation (EU) 2018/1212 (pdf)
Articles of Association (pdf)
Share Capital and Voting Rights (pdf)
Explanations on shareholders’ rights (pdf)
Privacy Information (pdf)

Powers of attorney/Forms

• Issuance of power of attorney (pdf)
• Revocation of power of attorney (pdf)
• Proxy authorization for proxies (pdf)
• Information on proxy voting by proxy of Wild Bunch AG (pdf)

Amendments to the agenda and countermotions

• Supplement to the agenda (There are currently no requests to supplement the agenda)
• Counter-motions and election proposals (There are currently no counter motions and election proposals)

Annual General Meeting 2022 of Wild Bunch AG as a virtual general meeting without physical presence of the shareholders

(all documents provided in German)

Monday, 29 August 2022 at 10:00 am,

Invitation to the Annual General Meeting including agenda (pdf)

The following online services are available to our shareholders for the Annual General Meeting 2022,
which will take place in the form of a virtual general meeting without the physical presence of shareholders or their authorized representatives, in particular to exercise their voting rights:

• Video and audio transmission of the entire Annual General Meeting
• Exercising voting rights by postal vote
• Exercising voting rights by issuing power of attorney and instructions to the proxy appointed by Wild Bunch AG
• Authorisation of a third party to exercise voting rights
• Submission of questions
• Declaration of objection against resolutions of the AGM (only on the day of the AGM)

Voting results (pdf)

Documents on the Annual General Meeting

Annual Report 2021 including:

• adopted annual financial statements of Wild Bunch AG as at 31 December 2021 (pdf)
• approved consolidated financial statements for the Wild Bunch Group as of 31 December 2021 (pdf)
• Combined management report for Wild Bunch AG and the Group including the explanatory report on the information pursuant to Sections 289a (1) and 315a (1) of the German Commercial Code (HGB) for the 2021 financial year (pdf)
• the report of the Supervisory Board for the 2021 financial year (pdf)

Information pursuant to table 3 of the Commission Implementing Regulation (EU) 2018/1212 (pdf)

Articles of Association (pdf)

Share Capital and Voting Rights (pdf)

Explanations pursuant to § 124a sentence 1 no. 2 AktG on items on the agenda on which no resolution is passed (pdf)

Explanations on shareholders’ rights (pdf)

Privacy Information (pdf)

Powers of attorney/Forms

• Issuance of power of attorney (pdf)
• Revocation of power of attorney (pdf)
• Proxy authorization for proxies (pdf)
• Information on proxy voting by proxy of Wild Bunch AG (pdf)

Amendments to the agenda and countermotions

• Supplement to the agenda (There are currently no requests to supplement the agenda)
• Counter-motions and election proposals (There are currently no counter motions and election proposals)

Annual General Meeting 2021 of Wild Bunch AG as a virtual general meeting without physical presence of the shareholders

(all documents provided in German)

Tuesday, 25 January 2022 at 9:00 am,

Invitation to the Annual General Meeting including agenda (pdf)

The following online services are available to our shareholders for the Annual General Meeting 2021,
which will take place in the form of a virtual general meeting without the physical presence of shareholders or their authorized representatives, in particular to exercise their voting rights:

• Video and audio transmission of the entire Annual General Meeting
• Exercising voting rights by postal vote
• Exercising voting rights by issuing power of attorney and instructions to the proxy appointed by Wild Bunch AG
• Authorisation of a third party to exercise voting rights
• Submission of questions
• Declaration of objection against resolutions of the AGM (only on the day of the AGM)

Voting results (pdf)

Documents on the Annual General Meeting

Annual Report 2020 including:

• adopted annual financial statements of Wild Bunch AG as at 31 December 2020 (pdf)
• approved consolidated financial statements for the Wild Bunch Group as of 31 December 2020 (pdf)
• Combined management report for Wild Bunch AG and the Group including the explanatory report on the information pursuant to Sections 289a (1) and 315a (1) of the German Commercial Code (HGB) for the 2020 financial year
• the report of the Supervisory Board for the 2020 financial year

Short form curricula vitae of the Supervisory Board candidate proposed for (re-)election under agenda item 5

• Mr Pierre Tattevin (pdf)

Information pursuant to table 3 of the Commission Implementing Regulation (EU) 2018/1212 (pdf)

Articles of Association (pdf)

Share Capital and Voting Rights (pdf)

Explanations pursuant to § 124a sentence 1 no. 2 AktG on items on the agenda on which no resolution is passed (pdf)

Explanations on shareholders’ rights (pdf)

Privacy Information (pdf)

Powers of attorney/Forms

• Issuance of power of attorney (pdf)
• Revocation of power of attorney (pdf)
• Proxy authorization for proxies (pdf)
• Information on proxy voting by proxy of Wild Bunch AG (pdf)

Amendments to the agenda and countermotions

• Supplement to the agenda (There are currently no requests to supplement the agenda)
• Counter-motions and election proposals

Counter-motion_TOP2_Mr_Mueller
Counter-motion_TOP3_Mr_Mueller

• Opinion of the management (At present no opinions of the management are available)

Annual General Meeting 2020 of Wild Bunch AG as a virtual general meeting without physical presence of the shareholders

(all documents provided in German)

Wednesday, 30 September 2020 at 11:00 am,
Invitation to the Annual General Meeting including agenda (pdf)

The following online services are available to our shareholders for the Annual General Meeting 2020,
which will take place in the form of a virtual general meeting without the physical presence of shareholders or their authorized representatives, in particular to exercise their voting rights:

• Video and audio transmission of the entire Annual General Meeting
• Exercising voting rights by postal vote
• Exercising voting rights by issuing power of attorney and instructions to the proxy appointed by Wild Bunch AG
• Authorisation of a third party to exercise voting rights
• Submission of questions
• Declaration of objection against resolutions of the AGM (only on the day of the AGM)

Voting results (pdf)

Documents on the Annual General Meeting

Annual Report 2019 including (pdf):

• adopted annual financial statements of Wild Bunch AG as at 31 December 2019 (pdf)
• approved consolidated financial statements for the Wild Bunch Group as of 31 December 2019
• Combined management report for Wild Bunch AG and the Group including the explanatory report on the information pursuant to Sections 289a (1) and 315a (1) of the German Commercial Code (HGB) for the 2019 financial year
• the report of the Supervisory Board for the 2019 financial year

Articles of Association (pdf)

Share Capital and Voting Rights (pdf)

Explanations pursuant to § 124a sentence 1 no. 2 AktG on items on the agenda on which no resolution is passed (pdf)

Explanations on shareholders’ rights (pdf)

Privacy Information (pdf)

Powers of attorney/Forms

• Issuance of power of attorney (pdf)
• Revocation of power of attorney (pdf)
• Proxy authorization for proxies (pdf)
• Information on proxy voting by proxy of Wild Bunch AG (pdf)

Amendments to the agenda and countermotions

• Supplement to the agenda (There are currently no requests to supplement the agenda)
• Counter-motions and election proposals (There are currently no counter-motions or election proposals)
• Opinion of the management (At present no opinions of the management are available)

Annual General Meeting 2019 of Wild Bunch AG

(all documents provided in German)

Wednesday, 28 August 2019 at 10:00 am,

at Sofitel Berlin Kurfürstendamm, Salon Opéra,
Augsburger Str. 41, 10789 Berlin,

Invitation to the Annual General Meeting including agenda (pdf)

Voting results (pdf)

Documents on the Annual General Meeting

Annual Report 2018 including (pdf):

• adopted annual financial statements of Wild Bunch AG as at 31 December 2018 (pdf)
• approved consolidated financial statements for the Wild Bunch Group as of 31 December 2018
• Combined management report for Wild Bunch AG and the Group including the explanatory report on the information pursuant to Sections 289a (1) and 315a (1) of the German Commercial Code (HGB) for the 2018 financial year
• the report of the Supervisory Board for the 2018 financial year

Short form curricula vitae of the Supervisory Board candidates for election under agenda item 5

• Mr Arjun Metre (pdf)

Articles of Association (pdf)

Share Capital and Voting Rights (pdf)

Explanations pursuant to § 124a sentence 1 no. 2 AktG on items on the agenda on which no resolution is passed (pdf)

Explanations on shareholders’ rights (pdf)

Privacy Information (pdf)

Powers of attorney/Forms

• Issuance of power of attorney (pdf)
• Revocation of power of attorney (pdf)
• Proxy authorization for proxies (pdf)
• Information on proxy voting by proxy of Wild Bunch AG (pdf)

Amendments to the agenda and countermotions

• Supplement to the agenda (There are currently no requests to supplement the agenda)
• Counter-motions and election proposals (There are currently no counter-motions or election proposals)
• Opinion of the management (At present no opinions of the management are available)

Annual General Meeting 2018 of Wild Bunch AG

(all documents provided in German)

Wednesday, 26 September 2018 at 10:00 am,

at Sofitel Berlin Kurfürstendamm, Salon Opéra,
Augsburger Str. 41, 10789 Berlin,

Invitation to the Annual General Meeting including agenda and reports of the Management Board on

• Agenda item 12 pursuant to Section 186 (4) sentence 2 AktG
• Agenda item 13 pursuant to Section 186 (4) sentence 2 AktG
• Agenda item 14 in accordance with § 203 (2) in conjunction with Section 186 (4) sentence 2 AktG

(pdf)

Voting results (pdf)

Documents on the Annual General Meeting

Annual Report 2015 including:
(pdf)

• adopted annual financial statements of Wild Bunch AG as at 31 December 2015 (pdf)
• approved consolidated financial statements for the Wild Bunch Group as of 31 December 2015
• Combined management report for Wild Bunch AG and the Group including the explanatory report on the information pursuant to Sections § 289 (4), § 315 (4) of the German Commercial Code (HGB) (in the version applicable in 2015) for the 2015 financial year
• the report of the Supervisory Board for the 2015 financial year

Annual Report 2016 including:
(pdf)

• adopted annual financial statements of Wild Bunch AG as at 31 December 2016 (pdf)
• approved consolidated financial statements for the Wild Bunch Group as of 31 December 2016
• Combined management report for Wild Bunch AG and the Group including the explanatory report on the information pursuant to Sections § 289 (4), § 315 (4) of the German Commercial Code (HGB) (in the version applicable in 2016) for the 2016 financial year
• the report of the Supervisory Board for the 2016 financial year

Group and Social accounts 2017 including:
(pdf)

• adopted annual financial statements of Wild Bunch AG as at 31 December 2017 (pdf)
• approved consolidated financial statements for the Wild Bunch Group as of 31 December 2017
• Combined management report for Wild Bunch AG and the Group including the explanatory report on the information pursuant to Sections 289a (1) and 315a (1) of the German Commercial Code (HGB) for the 2017 financial year
• the report of the Supervisory Board for the 2017 financial year

Short form curricula vitae of the Supervisory Board candidates proposed for (re-)election under agenda item 7

• Mr Tarek Malak (pdf)
• Mr Pierre Tattevin (pdf)
• Mr Benjamin Waisbren (pdf)
• Mr Kai Diekmann (pdf)
• Mr Michael Edelstein (pdf)
• Dr Georg Kofler (pdf)

Articles of Association (pdf)

Share Capital and Voting Rights (pdf)

Explanations pursuant to § 124a sentence 1 no. 2 AktG on items on the agenda on which no resolution is passed (pdf)

Explanations on shareholders’ rights (pdf)

Privacy Information (pdf)

Powers of attorney/Forms

• Issuance of power of attorney (pdf)
• Revocation of power of attorney (pdf)
• Proxy authorization for proxies (pdf)
• Information on proxy voting by proxy of Wild Bunch AG (pdf)

Amendments to the agenda and countermotions

• Supplement to the agenda (There are currently no requests to supplement the agenda)
• Counter-motions and election proposals (There are currently no counter-motions or election proposals)
• Opinion of the management (At present no opinions of the management are available)

Hauptversammlung 2015 der SENATOR Entertainment AG

Am 30. Juni 2015 um 10:00 Uhr

Palisa.de GmbH
Tagungs- und Veranstaltungszentrum
Palisadenstraße 48
10243 Berlin

Einladung zur Hauptversammlung (pdf) einschließlich:

• Tagesordnung
• der Bericht des Vorstands gemäß § 71 Absatz 1 Nr. 8 AktG in Verbindung mit § 186 Absatz 3 und 4 AktG zu Tagesordnungspunkt 6
• der Bericht des Vorstands gemäß § 203 Abs. 2 in Verbindung mit § 186 Abs. 4 S. 2 AktG zu Punkt 7 der Tagesordnung
• zu Tagesordnungspunkt 8 über den Ausschluss des Bezugsrechts bei
  der Ausgabe von Wandel- oder Optionsschuldverschreibungen gemäß § 221 Absatz 4 Satz 2 AktG in Verbindung mit § 186 Absatz 4 Satz 2 AktG

Übersicht der Abstimmungsergebnisse (pdf)

Einsichtsunterlagen

• Kurzlebenslauf Herr Pierre Tattevin (pdf)
• Kurzlebenslauf Herr Benjamin Waisbren
• Kurzlebenslauf Herr Hans Mahr (pdf)

Geschäftsbericht 2014 (pdf) einschließlich:

• festgestelltem Jahresabschluss der SENATOR Entertainment AG zum 31. Dezember 2014
• gebilligtem Konzernabschluss für den SENATOR-Konzern zum 31. Dezember 2014
• der zusammengefasste Lagebericht für die SENATOR Entertainment AG und den Konzern einschließlich des erläuternden Berichts zu den Angaben nach §289 Abs. 4 und Abs. 5, § 315 Abs. 4 HGB für das Geschäftsjahr 2014
• Bericht des Aufsichtsrates für das Geschäftsjahr 2014

Erläuterungen zu den Rechten der Aktionäre (pdf)

Vollmachten/Formulare

Vollmachtserteilung (pdf)
Widerruf der Vollmacht (pdf)
Vollmachtserteilung an Stimmrechtsvertreter (pdf)
Hinweise zur Stimmrechtsvertretung durch Stimmrechtsvertreter der SENATOR Entertainment AG (pdf)

Tagesordnungsergänzungen und Gegenanträge

Ergänzung der Tagesordnung
(Zur Zeit liegen keine Tagesordnungsergänzungsverlangen vor)

Gegenanträge und Wahlvorschläge
(Zur Zeit liegen keine Gegenanträge oder Wahlvorschläge vor)

Stellungnahme der Verwaltung
(Zur Zeit liegen keine Stellungnahmen der Verwaltung vor)

Außerordentliche Hauptversammlung 2014 der SENATOR Entertainment AG

Am 12. September 2014 um 10:00 Uhr

Palisa.de GmbH
Tagungs- und Veranstaltungszentrum
Palisadenstraße 48
10243 Berlin

Einladung zur Hauptversammlung einschließlich Tagesordnung (pdf)
Abstimmungsergebnisse (pdf)

Aktualisierung der Angaben nach § 125 Abs. 1 AktG anlässlich der außerordentlichen Hauptversammlung der SENATOR Entertainment AG am 12. September 2014 (pdf).

Einsichtsunterlagen

• Kurzlebenslauf Herr Tarek Malak (pdf);
• Kurzlebenslauf Frau Prof. Dr. Katja Nettersheim (pdf);

• Bericht des Vorstands zu den Tagesordnungspunkten 5.2, 5.3 (pdf)
• Bericht des Vorstands zu Tagesordnungspunkt 6 (pdf)
• Opinion Letter zur EY Fairness I (pdf);
• Opinion Letter zur EY Fairness II (pdf);

Erläuterungen zu den Rechten der Aktionäre (pdf)

Vollmachten/Formulare

Vollmachtserteilung (pdf)
Widerruf der Vollmacht (pdf)
Vollmachtserteilung an Stimmrechtsvertreter (pdf)
Hinweise zur Stimmrechtsvertretung durch Stimmrechtsvertreter der SENATOR Entertainment AG (pdf)

Tagesordnungsergänzungen und Gegenanträge

Ergänzung der Tagesordnung
(Zur Zeit liegen keine Tagesordnungsergänzungsverlangen vor)

Gegenanträge und Wahlvorschläge
pdfHV_2014_Wahlvorschlag_Paul Schmitz herunterladen

Stellungnahme der Verwaltung
(Zur Zeit liegen keine Stellungnahmen der Verwaltung vor)

2014 AGM of SENATOR Entertainment AG

On June 23, 2014 at 10 am

Palisa.de GmbH
Tagungs- und Veranstaltungszentrum
Palisadenstraße 48
10243 Berlin

AGM invitation including agenda (pdf, only available in German)

AGM documents:

2013 Annual Report including

• Separate 2013 financial statements for SENATOR Entertainment AG
• 2012 consolidated financial statements
• Combined management report for SENATOR Entertainment AG and the Group including the explanatory report relating to the disclosures pursuant to Section 289 (4) and (5), Section 315 (4) of the German Commercial Code (HGB) for the 2013 financial year
• Supervisory Board report 2013

Notes concerning shareholder rights (pdf)

Proxies/forms

Proxy authorisation (pdf, only available in German)
Proxy revocation (pdf, only available in German)
Authorisation of and instructions for company proxy, voting by post
(Document is not currently set as a resolution on agenda items is not provided)
Notes on using the company proxy of SENATOR Entertainment AG
(Document is not currently set as a resolution on agenda items is not provided)
Notes on postal voting
(Document is not currently set as a resolution on agenda items is not provided)

Additions to agenda items and counterproposals (All documents are only available in German)

Additions to the agenda
(No requests for additions to the agenda have been submitted to date)

Counterproposals and election proposals
(No requests for additions to the agenda have been submitted to date)

Management opinions
(No management opinions have been submitted to date)

2013 AGM of SENATOR Entertainment AG

On July 23, 2013 at 10 am

Palisa.de GmbH
Tagungs- und Veranstaltungszentrum
Palisadenstrasse 48
10243 Berlin

AGM invitation including agenda (pdf, only available in German)
Voting results (pdf, only available in German)

AGM documents:

2012 Annual Report including: (pdf, only available in German):

• Separate 2012 financial statements for SENATOR Entertainment AG
• 2012 consolidated financial statements
• Combined management report for SENATOR Entertainment AG and the Group including the explanatory report relating to the disclosures pursuant to Section 289 (4) and (5), Section 315 (4) of the German Commercial Code (HGB) for the 2012 financial year
• Supervisory Board report
  

Adaptation of profit transfer agreement and joint report by the Management Board and the management relating to:

• the profit transfer agreement currently existing between SENATOR Entertainment AG and Senator Film Verleih GmbH; (pdf, only available in German);
• the amendment agreement between SENATOR Entertainment AG and Senator Film Verleih GmbH; (pdf, only available in German);
• wording of the profit transfer agreement between SENATOR Entertainment AG and Senator Film Verleih GmbH taking into account the amendment agreement dated June 4, 2013; (pdf, only available in German);
• joint report by the Management Board of SENATOR Entertainment AG and the management of Senator Film Verleih GmbH pursuant to Section 293a of the German Stock Corporation Act (AktG) (pdf, only available in German)

Separate annual financial statements: 

• Separate 2010 financial statements for Senator Entertainment AG (pdf, only available in German);
• Separate 2011 financial statements for Senator Entertainment AG (pdf, only available in German);
• Separate 2012 financial statements for Senator Entertainment AG (pdf, only available in German);
• Separate 2010 financial statements for Senator Film Verleih GmbH (pdf, only available in German);
• Separate 2011 financial statements for Senator Film Verleih GmbH (pdf, only available in German);
• Separate 2012 financial statements for Senator Film Verleih GmbH (pdf, only available in German)

Notes concerning shareholder rights (pdf, only available in German)

Proxies/forms

Proxy authorisation (pdf, only available in German)
Proxy revocation (pdf, only available in German)
Authorisation of and instructions for company proxy, voting by post (pdf, only available in German)
Notes on using the company proxy of SENATOR Entertainment AG (pdf, only available in German)
Notes on postal voting (pdf, only available in German)

Additions to agenda items and counterproposals (All documents are only available in German)

Additions to the agenda
(No requests for additions to the agenda have been submitted to date) 

Counterproposals and election proposals
HV_2013_Wahlvorschlag_PaulSchmitz_ger

Management opinions
(No management opinions have been submitted to date)

 

2012 AGM of SENATOR Entertainment AG

On August 7, 2012 at 10 am

Palisa.de GmbH
Tagungs- und Veranstaltungszentrum
Palisadenstrasse 48
10243 Berlin

AGM invitation including agenda (pdf, only available in German)
Voting results (pdf, only available in German)

AGM documents:

2011 Annual Report (pdf, only available in German) including:

• Separate 2011 financial statements for SENATOR Entertainment AG
• 2011 consolidated financial statements
• Combined management report for SENATOR Entertainment AG and the Group including the explanatory report relating to the disclosures pursuant to Section 289 (4) and (5), Section 315 (4) of the German Commercial Code (HGB) for the 2011 financial year
• Supervisory Board report

Management Board report on agenda item 6 concerning the exclusion of subscription rights when issuing shares from Approved Capital 2012/I pursuant to Section 203 (2) in combination with Sections 186 (3) Clause 4 and (4) Clause 2 of the German Stock Corporation Act (AktG)

Management Board report on agenda item 7 concerning the exclusion of subscription rights when issuing convertible bonds or bonds with warrants pursuant to Section 221 (4) Clause 2 of the German Stock Corporation Act (AktG) in combination with Section 186 (4) Clause 2 of the German Stock Corporation Act (AktG)

Management Board report on agenda item 8 concerning the exclusion of subscription rights when utilising treasury shares pursuant to Section 71 (1) No. 8 of the German Stock Corporation Act (AktG) in combination with Sections 186 (3) Clause 4 and (4) Clause 2 of the German Stock Corporation Act (AktG)

 

Profit transfer agreements and related joint report by the Management Board and management

• profit transfer agreement between SENATOR Entertainment AG and Senator MovInvest GmbH;
• joint report by the Management Board of SENATOR Entertainment AG and the management of Senator MovInvest GmbH pursuant to Section 293a of the German Stock Corporation Act (AktG);
• profit transfer agreement between SENATOR Entertainment AG and Senator Film München GmbH;
• joint report by the Management Board of SENATOR Entertainment AG and the management of Senator Film München GmbH pursuant to Section 293a of the German Stock Corporation Act (AktG);
• profit transfer agreement between SENATOR Entertainment AG and Senator Film Köln GmbH;
• joint report by the Management Board of SENATOR Entertainment AG and the management of Senator Film Köln GmbH pursuant to Section 293a of the German Stock Corporation Act (AktG);

Separate annual financial statements:

• Separate 2009 financial statements for Senator Entertainment AG (pdf, only available in German);
• Separate 2010 financial statements for Senator Entertainment AG (pdf, only available in German);
• Separate 2010 financial statements for Senator MovInvest GmbH;
• Separate 2011 financial statements for Senator MovInvest GmbH;
• Separate 2011 financial statements for Senator Film Munich GmbH;
• Separate 2009 financial statements for Senator Film Cologne GmbH;
• Separate 2010 financial statements for Senator Film Cologne GmbH;
• Separate 2011 financial statements for Senator Film Cologne GmbH

Notes concerning shareholder rights (pdf, only available in German)

Proxies/forms

Proxy authorisation (pdf, only available in German)
Proxy revocation (pdf, only available in German)
Authorisation of and instructions for company proxy, voting by post
Notes on using the company proxy of SENATOR Entertainment AG

Additions to agenda items and counterproposals (All documents are only available in German)

Additions to the agenda
(No requests for additions to the agenda have been submitted to date)

Counterproposals and election proposals
HV 2012-Wahlvorschlag_Paul_Schmitz herunterladen

Management opinions
(No management opinions have been submitted to date)

Hauptversammlung 2011 der SENATOR Entertainment AG

Am 2. August 2011 um 10:00 Uhr

Palisa.de GmbH
Tagungs- und Veranstaltungszentrum
Palisadenstraße 48
10243 Berlin

Einladung zur Hauptversammlung einschließlich Tagesordnung (pdf)
Abstimmungsergebnisse

Einsichtsunterlagen

Geschäftsbericht 2011 (pdf) einschließlich:

• Jahresabschluss der SENATOR Entertainment AG 2010
• Konzernabschluss 2010
• zusammengefasster Lagebericht für die SENATOR Entertainment AG und den Konzern einschließlich des erläuternden Berichts zu den Angaben nach § 289 Abs. 4 und Abs. 5, § 315 Abs. 4 HGB für das Geschäftsjahr 2010

Erläuterungen zu den Rechten der Aktionäre (pdf)

Vollmachten/Formulare

Vollmacht an Dritte (pdf)
Widerruf der Vollmacht (pdf)
Vollmacht und Weisung an Stimmrechtsvertreter der SENATOR Entertainment AG
Hinweise zur Stimmrechtsvertretung durch Stimmrechtsvertreter der SENATOR Entertainment AG

Tagesordnungsergänzungen und Gegenanträg

Ergänzung der Tagesordnung
(Zur Zeit liegen keine Tagesordnungsergänzungsverlangen vor)

Gegenanträge und Wahlvorschläge
Gegenantrag des Herrn Müller vom 17. Juli 2011 herunterladen

Stellungnahme der Verwaltung
(Zur Zeit liegen keine Stellungnahmen der Verwaltung vor)

 

Hauptversammlung 2010 der SENATOR Entertainment AG

Am 13. Juli 2010 um 10:00 Uhr

Palisa.de GmbH
Tagungs- und Veranstaltungszentrum
Palisadenstraße 48
10243 Berlin

Einladung zur Hauptversammlung einschließlich Tagesordnung (pdf)
Abstimmungsergebnisse

Einsichtsunterlagen

Geschäftsbericht 2009 (pdf) einschließlich:

• Jahresabschluss der SENATOR Entertainment AG 2009
• Konzernabschluss 2009
• zusammengefasster Lagebericht für die SENATOR Entertainment AG und den Konzern einschließlich des erläuternden Berichts zu den Angaben nach § 289 Abs. 4 und Abs. 5, § 315 Abs. 4 HGB für das Geschäftsjahr 2009
• Bericht des Aufsichtsrates

Erläuterungen zu den Rechten der Aktionäre (pdf)

Vollmachten/Formulare

• Vollmacht an Dritte (pdf)
• Widerruf der Vollmacht (pdf)
• Vollmacht und Weisung an Stimmrechtsvertreter der SENATOR Entertainment AG
• Hinweise zur Stimmrechtsvertretung durch Stimmrechtsvertreter der SENATOR Entertainment AG

Tagesordnungsergänzungen und Gegenanträge

Ergänzung der Tagesordnung
(Zur Zeit liegen keine Tagesordnungsergänzungsverlangen vor)

Gegenanträge und Wahlvorschläge
(Zur Zeit liegen keine Stellungnahmen der Verwaltung vor)

Stellungnahme der Verwaltung
(Zur Zeit liegen keine Stellungnahmen der Verwaltung vor)