Investors

Archive

The content contained in this archive relates exclusively to the company’s former listed shell and its historical activities prior to the establishment of VANEA Defence. These materials are retained solely for historical and regulatory transparency and do not relate to the current business, strategy, operations, technologies, or activities of VANEA Defence.

Financials

Annual General Meeting

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Annual General Meeting

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
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

Proxy Voting

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

Voting results

Voting results 2021

Events

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Ad hoc announcements

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Convertible Bond

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Analyst Researches

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