PANTAFLIX AG
PANTALEON Entertainment AG Annual General Meeting
DGAP-News: PANTALEON Entertainment AG / Key word(s): AGM/EGM PANTALEON Entertainment AG Annual General Meeting 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: Contact: Investor Relations:
2016-07-29 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG. |