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.
Annual General Meeting
Annual General Meeting
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).
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).
Information pursuant to Section 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/1212
Proxy Voting
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.
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
Convertible Bond
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