EQS-News: PANTAFLIX: Annual General Meeting 2024 resolves to expand the Company’s purpose, change the Company name and elect a new Supervisory Board
EQS-News: PANTAFLIX AG
/ Key word(s): AGM/EGM
PANTAFLIX: Annual General Meeting 2024 resolves to expand the Company’s purpose, change the Company name and elect a new Supervisory Board Stephanie Schettler-Köhler, CEO of PANTAFLIX AG, summarised the Company’s developments in the 2023 financial year. Particular attention was paid to the great future potential of the proprietary AI workflow developed in-house to produce a variety of different film and series formats and thus contribute to better scalability of the business model. The shareholders also voted in favour of expanding the Company’s purpose beyond the entertainment and creative industries and changing the name of the Company, which will be called PAL Next AG once it has been entered into the commercial register. The shareholders also elected a new Supervisory Board on a rotating basis. In addition to the previous Supervisory Board members Marcus Machura and Kerstin Trottnow, Nicolas Paalzow was newly elected to the Supervisory Board. At its constituent meeting following the Annual General Meeting, the Supervisory Board of PANTAFLIX AG elected Marcus Machura as Chairman of the Supervisory Board and Kerstin Trottnow as Deputy Chairman of the Supervisory Board. The voting results of the 2024 Annual General Meeting are available on the Company’s website at pantaflixgroup.com. PANTAFLIX Group is an entertainment company with a strong focus on AI (Artificial Intelligence). With over a decade of experience producing successful movies and series at PANTALEON Films and an expert team creating AI-generated content at STORYBOOK STUDIOS, PANTAFLIX is uniquely positioned for cutting-edge, modern entertainment. With offices in Munich and Berlin, PANTAFLIX Group cooperates with renowned partners such as Amazon, Disney, Sky, Netflix, Degeto, Paramount and Warner Bros. Discovery. PANTAFLIX AG is listed on the Frankfurt Stock Exchange under the XETRA symbol PAL and ISIN DE000A12UPJ7. CROSS ALLIANCE communication GmbH
26.08.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG. |
Language: | English |
Company: | PANTAFLIX AG |
Holzstraße 30 | |
80469 Munich | |
Germany | |
Phone: | +49 89 2323 85 50 |
Fax: | +49 89 2323 85 519 |
E-mail: | ir@pantaflix.com |
Internet: | www.pantaflixgroup.com |
ISIN: | DE000A12UPJ7 |
WKN: | A12UPJ |
Indices: | Scale 30 |
Listed: | Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Scale), Munich, Stuttgart, Tradegate Exchange |
EQS News ID: | 1975009 |
End of News | EQS News Service |
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1975009 26.08.2024 CET/CEST