29.07.2016
PANTALEON Entertainment AG DE000A12UPJ7
DGAP-News: PANTALEON Entertainment AG Annual General Meeting
DGAP-News: PANTALEON Entertainment AG / Key word(s): AGM/EGM
PANTALEON Entertainment AG Annual General Meeting
29.07.2016 / 18:44
The issuer is solely responsible for the content of this announcement.
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PANTALEON Entertainment AG Annual General Meeting
- All management proposals passed with large majority
- Changes on the Supervisory Board
- Video-on-demand (VoD) platform "PANTAFLIX" successfully launched
Kronberg im Taunus, July 29, 2016 - PANTALEON Entertainment AG (XETRA: PAL,
ISIN: DE000A12UPJ7), listed on Frankfurt Stock Exchange's Entry Standard,
held its Annual General Meeting July 28, 2016, in Kronberg im Taunus with
83.35 percent of the share capital represented. The shareholders expressed
satisfaction with the results of the 2015 fiscal year and formally approved
the actions of the Executive and the Supervisory Boards with 100 percent of
votes. All management proposals were accepted with large majorities, mostly
unanimously.
The AGM agenda included the election of a new Supervisory Board member
since co-founder and Supervisory Board chairman Marco Beckmann resigned
from the board effective with the end of the AGM in order to assume
executive duties for the company. In future, Beckmann will handle the
international strategic development of the group, especially focusing on
the United States of America, and remain in a key position at PANTALEON
Entertainment. The Supervisory and Executive Boards thanked Marco Beckmann
for his outstanding work on the company's controlling committee.
"Marco Beckmann's experience and his excellent network, especially in
Silicon Valley, opens many new doors with enormous po tential for our
dynamically growing business group," says PANTALEON Entertainment CEO Dan
Maag. "I'm looking forward to our continued close teamwork, especially
being able to employ his considerable talents to strategically grow the
PANTAFLIX footprint in Silicon Valley."
At the proposal of the Supervisory Board the Annual General Meeting newly
elected Marc Schönberger to the Supervisory Board of PANTALEON
Entertainment AG. Schönberger is an attorney and has been a partner in law
and notary firm Schönberger & Dielmann for many years. With Marc
Schönberger, PANTALEON gains a highly experienced industry expert, who will
serve the Supervisory Board extremely well, especially with his know-how
regarding intellectual property, entertainment, and IT law.
In the following constituent meeting of the new Supervisory Board, Mathis
Schultz was elected chairman. The PANTALEON Entertainment AG Supervisory
Board now consists of the three following members: Mathis Schultz
(chairman), Marcus Machura (vice chairman) and Marc Schönberger.
In his report to the shareholders, CEO Dan Maag commented in detail on the
positive developments of the past fiscal year, and explained the current
business strategy. He also announced the global start of innovative cloud-
based video-on-demand (VoD) platform PANTAFLIX, which was successfully
launched yesterday immediately after the AGM under www.pantaflix.com: "With
PANTAFLIX, we will revolutionize the exploitation chain for cinema and
movies. For the first time, filmmakers can market their films worldwide at
the click of a button, and more profitably thanks to lean structures. The
winners will be movie buffs all over the world. They will have access to an
endless source of films. Even when abroad, they can watch movies just like
in their home countries. It's the end of an era in which movie revenue was
sucked into a black hole by distribution costs, and 90 percent of the
world's movies were only available in their country of origin."
You can download the voting results of the 2016 Annual General Meeting at
http://group.pantaleonentertainment.com/group/investor-relation/
hauptversammlung/.
PANTALEON Entertainment AG:
PANTALEON Entertainment AG is a media company with a strong focus on
cinema. The core activity of PANTALEON Entertainment AG and its
subsidiaries is the development and production of feature films as well as
the exploitation of the rights arising therefrom, which are usually
marketed by worldwide leading film distributors on a national and
international basis along many steps of a chain of rights designed to best
exploit them. The basis of the PANTALEON Group was formed in 2009 with the
founding of PANTALEON Entertainment GmbH in Berlin. Today, 2016, PANTALEON
belongs to the leading German companies in the production of feature films
and innovative entertainment formats. The company is headquartered in
Kronberg im Taunus. Feature films are developed at its offices in Berlin,
Munich and Frankfurt am Main, the consistent quality of which makes them
amongst some of the most successful national productions in recent years.
In 2016 PANTALEON started the global roll-out of its innovative cloud-based
Video-on-Demand (VoD) platform, PANTAFLIX. You can find more information at
www.pantaleonentertainment.com
Contact:
PANTALEON Entertainment AG
Katharinenstrasse 4
D-61476 Kronberg im Taunus
Tel.:+49 6173 3945095
Fax: +49 6173 3945097
E-Mail: [email protected]
Investor Relations:
CROSS ALLIANCE communication GmbH
Susan Hoffmeister
Freihamer Strasse 2
D-82166 Gräfelfing/Munich
Tel.:+49 89 89827227
E-Mail: [email protected]
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29.07.2016 Dissemination of a Corporate News, transmitted by DGAP - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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