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, August 17, 2023, starting at 10:00 am, at Bayerische Börse AG, Karolinenplatz 6, 80333 Munich.
Information pursuant to Section 125 para. 1 German Stock Corporation Act (AktG) in connection with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3 of the Annex to 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 2023
Extraordinary General Meeting
The Extraordinary General Meeting of PANTAFLIX AG took place on Monday, May 15, 2023, at 10:00 a.m., at Bayerische Börse AG, Karolinenplatz 6, 80333 Munich, Germany.
Information pursuant to Section 125 para. 1 German Stock Corporation Act (AktG) in connection with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3 of the Annex to 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 Extraordinary 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 Extraordinary 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 Extraordinary General Meeting
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