Shareholder meeting

Your Family Entertainment AG hereby invites its shareholders to the Annual General Meeting on June 29th, 2021 at 2:00 p.m. (CEST), which due to the corona pandemic will be held as a virtual meeting without the physical presence of the shareholders or their authorized representatives (with the exception of company’s proxies).

The entire Annual General Meeting will be broadcast for duly registered shareholders or their authorized representatives on June 29, 2021 from 2:00 p.m. (CEST) in picture and sound in the password-protected internet service and can be reached via the following link:

This broadcast does not allow participation in the Annual General Meeting within the meaning of Section 118 (1) sentence 2 AktG.

Shareholders can exercise their voting rights in the run-up to the Annual General Meeting and until the deadline set by the chairman of the Annual General Meeting for this purpose exclusively by means of electronic postal voting or by granting a power of attorney to the company’s proxies.

The place of the general meeting within the meaning of the Stock Corporation Act is the business premises of SKW Schwarz Rechtsanwälte, Wittelsbacherplatz 1, 80333 Munich.

Archive

The annual general meeting 2020, which took place as a virtual general meeting without the physical presence of the shareholders or their proxies due to the corona pandemic, was held on June 29, 2020, at 2 p.m. in the business premises of SKW Schwarz Rechtsanwälte, Wittelsbacherplatz 1, 80333 Munich.

 

Abstimmungsergebnisse der Hauptversammlung 2020
Einladung und Tagesordnung
Erläuterung zu TOP 1
Gesamtzahl der Aktien
Rechte der Aktionäre
Geschäftsbericht 2019
Vollmacht an einen Dritten
Briefwahl bzw. Vollmacht und Weisungen an die Stimmrechtsvertreter der Gesellschaft