Investors

Archive

The archive documents previous phases of the company’s history and provides a transparent record of its corporate development. The information contained therein reflects the circumstances and status of the company at the respective time and does not necessarily reflect the company as it exists today or its current business activities. The archive is maintained, among other reasons, to comply with applicable legal and regulatory requirements.

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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