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27.06.2024 14:54:14 - dpa-AFX: EQS-News: DEAG: Successful Annual General Meeting follows successful FY 2023 and elects new members to the Supervisory Board (english)
DEAG: Successful Annual General Meeting follows successful FY 2023 and
elects new members to the Supervisory Board
EQS-News: DEAG Deutsche Entertainment Aktiengesellschaft / Key word(s):
Personnel/AGM/EGM
DEAG: Successful Annual General Meeting follows successful FY 2023 and
elects new members to the Supervisory Board
27.06.2024 / 14:53 CET/CEST
The issuer is solely responsible for the content of this announcement.
---------------------------------------------------------------------------
Corporate News
DEAG: Successful Annual General Meeting follows successful FY 2023 and
elects new members to the Supervisory Board
* All agenda items approved by a large majority of shareholders at the AGM
Berlin, 27 June 2024 - DEAG Deutsche Entertainment Aktiengesellschaft
("DEAG") held its Annual General Meeting 2024 on 25 June 2024. In his speech
to the shareholders, Group CEO Detlef Kornett reported on DEAG's growth
strategy and looked back on a successful financial year 2023. DEAG remains
confident about the current financial year 2024. DEAG continues to expect an
improvement in EBITDA with an equally positive sales trend.
The company's shareholders approved all items on the agenda by a large
majority of more than 98%. Among other items, Dr Antonella Mei-Pochtler and
Mr Alexander Hix were newly elected to the Supervisory Board of DEAG. The
former Chairman of the Supervisory Board of DEAG, Mr Wolf-Dieter Gramatke,
has resigned from the Supervisory Board at his own request after more than
20 years of service. Mr Tobias Buck and Mr Vincent Wobbe will complete the
DEAG Supervisory Board. At the constituent meeting of the new Supervisory
Board, Mr Tobias Buck was elected as the new Chairman of the Supervisory
Board.
Dr Antonella Mei-Pochtler and Mr Alexander Hix have held a number of
executive and board positions in various companies in recent years. Dr
Mei-Pochtler has many years of experience and extensive expertise in the
business and financial sectors. The management consultant is a member of the
Supervisory Board of the Generali Group and was previously Senior Partner
and Managing Director at the Boston Consulting Group and a member of the
Supervisory Board of ProSiebenSat.1, among other things. Prior to his
appointment to the Supervisory Board of DEAG, Mr Hix was Managing Director
of Kultur- und Kongresszentrum Jahrhunderthalle GmbH, among others. He
previously worked for the investment bank Ludwig & Co. and for various
family offices. He has extensive expertise with a strong partner network.
Detlef Kornett, Group CEO of DEAG: "2023 was another very successful
financial year for DEAG. We are also very confident of our future growth
trajectory. We are very pleased to welcome Dr Antonella Mei-Pochtler, a very
successful and multi-talented manager, entrepreneur and expert, and
Alexander Hix, a proven investment and financial expert, to DEAG's
Supervisory Board. They will enrich the Supervisory Board with their
expertise, extensive knowledge and skills. I look forward to working with
the Chairman of the Supervisory Board, Tobias Buck, and the entire
Supervisory Board. At the same time, I would like to thank Wolf-Dieter
Gramatke, also on behalf of the Executive Board, for his commitment and the
close and trustful cooperation. We wish him all the best for the future."
Tobias Buck, Chairman of the Board of DEAG: "I would like to thank my
colleagues on the Supervisory Board for the trust they have placed in me and
look forward to my new role and tasks. DEAG's growth over the past 5 years
has been impressive. I look forward to working with my colleagues on the
Supervisory Board to support the company's management in implementing its
strategy and am very confident about the coming years."
The complete voting results and details of the Annual General Meeting are
available on DEAG's website www.deag.de in the Investor Relations section.
About DEAG
DEAG Deutsche Entertainment Aktiengesellschaft (DEAG), a leading
entertainment service company and live entertainment provider, produces and
promotes live events of all genres and sizes in Europe. With its group
companies, DEAG has been present at 22 locations in its core markets of
Germany, Great Britain, Switzerland, Ireland, Denmark and Spain. As a live
entertainment service provider with an integrated business model, DEAG has
extensive expertise in the conception, organisation, promotion and
production of live events.
Founded in Berlin in 1978, DEAG's core business areas today comprise
Rock/Pop, including Urban and Electronic Dance Music, Classics & Jazz,
Family Entertainment, Spoken Word & Literary Events, Arts+Exhibitions,
Ticketing and Entertainment Services. Live Entertainment for all
generations, including Arts+Exhibitions, are important building blocks for
the further development of DEAG's own content.
For around 6,000 events, more than 10 million tickets are sold annually for
DEAG's own and third-party content - a steadily growing share of these are
sold via the Group's own ticketing platforms myticket.de, myticket.at,
myticket.co.uk, gigantic.com and tickets.ie.
Investor & Public Relations
Axel Mühlhaus, edicto GmbH
Eschersheimer Landstraße 42
60322 Frankfurt/Main Phone: 0049 69 905505-52
e-mail: deag@edicto.de
---------------------------------------------------------------------------
27.06.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS
News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
The EQS Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com
---------------------------------------------------------------------------
End of News EQS News Service
---------------------------------------------------------------------------
1934959 27.06.2024 CET/CEST
elects new members to the Supervisory Board
EQS-News: DEAG Deutsche Entertainment Aktiengesellschaft / Key word(s):
Personnel/AGM/EGM
DEAG: Successful Annual General Meeting follows successful FY 2023 and
elects new members to the Supervisory Board
27.06.2024 / 14:53 CET/CEST
The issuer is solely responsible for the content of this announcement.
---------------------------------------------------------------------------
Corporate News
DEAG: Successful Annual General Meeting follows successful FY 2023 and
elects new members to the Supervisory Board
* Dr Antonella Mei-Pochtler and Alexander Hix elected as new members of
the Supervisory Board
* Former Supervisory Board Chairman Wolf-Dieter Gramatke retires from the
Supervisory Board after more than 20 years
* Tobias Buck elected Chairman of the Executive Board after the Annual
General Meeting at the constituent Supervisory Board meeting
* All agenda items approved by a large majority of shareholders at the AGM
Berlin, 27 June 2024 - DEAG Deutsche Entertainment Aktiengesellschaft
("DEAG") held its Annual General Meeting 2024 on 25 June 2024. In his speech
to the shareholders, Group CEO Detlef Kornett reported on DEAG's growth
strategy and looked back on a successful financial year 2023. DEAG remains
confident about the current financial year 2024. DEAG continues to expect an
improvement in EBITDA with an equally positive sales trend.
The company's shareholders approved all items on the agenda by a large
majority of more than 98%. Among other items, Dr Antonella Mei-Pochtler and
Mr Alexander Hix were newly elected to the Supervisory Board of DEAG. The
former Chairman of the Supervisory Board of DEAG, Mr Wolf-Dieter Gramatke,
has resigned from the Supervisory Board at his own request after more than
20 years of service. Mr Tobias Buck and Mr Vincent Wobbe will complete the
DEAG Supervisory Board. At the constituent meeting of the new Supervisory
Board, Mr Tobias Buck was elected as the new Chairman of the Supervisory
Board.
Dr Antonella Mei-Pochtler and Mr Alexander Hix have held a number of
executive and board positions in various companies in recent years. Dr
Mei-Pochtler has many years of experience and extensive expertise in the
business and financial sectors. The management consultant is a member of the
Supervisory Board of the Generali Group and was previously Senior Partner
and Managing Director at the Boston Consulting Group and a member of the
Supervisory Board of ProSiebenSat.1, among other things. Prior to his
appointment to the Supervisory Board of DEAG, Mr Hix was Managing Director
of Kultur- und Kongresszentrum Jahrhunderthalle GmbH, among others. He
previously worked for the investment bank Ludwig & Co. and for various
family offices. He has extensive expertise with a strong partner network.
Detlef Kornett, Group CEO of DEAG: "2023 was another very successful
financial year for DEAG. We are also very confident of our future growth
trajectory. We are very pleased to welcome Dr Antonella Mei-Pochtler, a very
successful and multi-talented manager, entrepreneur and expert, and
Alexander Hix, a proven investment and financial expert, to DEAG's
Supervisory Board. They will enrich the Supervisory Board with their
expertise, extensive knowledge and skills. I look forward to working with
the Chairman of the Supervisory Board, Tobias Buck, and the entire
Supervisory Board. At the same time, I would like to thank Wolf-Dieter
Gramatke, also on behalf of the Executive Board, for his commitment and the
close and trustful cooperation. We wish him all the best for the future."
Tobias Buck, Chairman of the Board of DEAG: "I would like to thank my
colleagues on the Supervisory Board for the trust they have placed in me and
look forward to my new role and tasks. DEAG's growth over the past 5 years
has been impressive. I look forward to working with my colleagues on the
Supervisory Board to support the company's management in implementing its
strategy and am very confident about the coming years."
The complete voting results and details of the Annual General Meeting are
available on DEAG's website www.deag.de in the Investor Relations section.
About DEAG
DEAG Deutsche Entertainment Aktiengesellschaft (DEAG), a leading
entertainment service company and live entertainment provider, produces and
promotes live events of all genres and sizes in Europe. With its group
companies, DEAG has been present at 22 locations in its core markets of
Germany, Great Britain, Switzerland, Ireland, Denmark and Spain. As a live
entertainment service provider with an integrated business model, DEAG has
extensive expertise in the conception, organisation, promotion and
production of live events.
Founded in Berlin in 1978, DEAG's core business areas today comprise
Rock/Pop, including Urban and Electronic Dance Music, Classics & Jazz,
Family Entertainment, Spoken Word & Literary Events, Arts+Exhibitions,
Ticketing and Entertainment Services. Live Entertainment for all
generations, including Arts+Exhibitions, are important building blocks for
the further development of DEAG's own content.
For around 6,000 events, more than 10 million tickets are sold annually for
DEAG's own and third-party content - a steadily growing share of these are
sold via the Group's own ticketing platforms myticket.de, myticket.at,
myticket.co.uk, gigantic.com and tickets.ie.
Investor & Public Relations
Axel Mühlhaus, edicto GmbH
Eschersheimer Landstraße 42
60322 Frankfurt/Main Phone: 0049 69 905505-52
e-mail: deag@edicto.de
---------------------------------------------------------------------------
27.06.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS
News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
The EQS Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com
---------------------------------------------------------------------------
Language: English
Company: DEAG Deutsche Entertainment Aktiengesellschaft
Potsdamer Straße 58
10785 Berlin
Germany
Phone: +49-30-810 75-0
Fax: +49-30-810 75-519
E-mail: deag@edicto.de
Internet: www.deag.de
ISIN: NO0012487596
WKN: A351VB
Listed: Regulated Unofficial Market in Berlin, Dusseldorf,
Frankfurt, Hamburg, Hanover, Stuttgart, Tradegate
Exchange
EQS News ID: 1934959
End of News EQS News Service
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1934959 27.06.2024 CET/CEST
