{"id":19680,"date":"2017-06-27T10:52:34","date_gmt":"2017-06-27T08:52:34","guid":{"rendered":"https:\/\/wordpress-783423-2671269.cloudwaysapps.com\/?p=19680"},"modified":"2022-03-10T05:33:24","modified_gmt":"2022-03-10T04:33:24","slug":"june-27-2017-deag-annual-general-meeting-supports-strategy-for-profitable-company-growth","status":"publish","type":"post","link":"https:\/\/dev.cometis.de\/en\/june-27-2017-deag-annual-general-meeting-supports-strategy-for-profitable-company-growth\/","title":{"rendered":"<span id=\"2017\" class=\"Postdate\">27 June 2017<\/span> | DEAG: Annual General Meeting supports strategy for profitable company growth"},"content":{"rendered":"<p>[et_pb_section admin_label=&#8221;section&#8221;][et_pb_row admin_label=&#8221;Zeile&#8221; make_fullwidth=&#8221;off&#8221; use_custom_width=&#8221;off&#8221; width_unit=&#8221;on&#8221; use_custom_gutter=&#8221;off&#8221; custom_padding=&#8221;||0px|&#8221; padding_mobile=&#8221;off&#8221; allow_player_pause=&#8221;off&#8221; parallax=&#8221;off&#8221; parallax_method=&#8221;off&#8221; make_equal=&#8221;off&#8221; parallax_1=&#8221;off&#8221; parallax_method_1=&#8221;off&#8221; parallax_2=&#8221;off&#8221; parallax_method_2=&#8221;off&#8221; column_padding_mobile=&#8221;on&#8221;][et_pb_column type=&#8221;1_2&#8243;][et_pb_text admin_label=&#8221;Text&#8221; background_layout=&#8221;light&#8221; text_orientation=&#8221;left&#8221; use_border_color=&#8221;off&#8221; border_color=&#8221;#ffffff&#8221; border_style=&#8221;solid&#8221;]<\/p>\n<style>\n.zur\u00fcckbutton:before {\n    display: inline-block;\n    font-family: \"ETmodules\";\n    content: \"4a\";\n    color: #00225f;\n    margin-right: 7px;\n}\n.zur\u00fcckbutton:hover:before {\n    display: inline-block;\n    font-family: \"ETmodules\";\n    content: \"4a\";\n    color: #d85710;\n    margin-right: 7px;\n}\n<\/style>\n<h1 style=\"text-align: justify;\">Corporate news<\/h1>\n<p> <a class=\"zur\u00fcckbutton\" href=\"https:\/\/dev.cometis.de\/en\/publication-archive-deag\">to the archive<\/a><\/p>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_2&#8243;][et_pb_image admin_label=&#8221;Bild&#8221; src=&#8221;https:\/\/dev.cometis.de\/wp-content\/uploads\/2018\/08\/Logo-DEAG-entertainment-GROUP_4c_neg-02_600px.png&#8221; show_in_lightbox=&#8221;off&#8221; url_new_window=&#8221;off&#8221; use_overlay=&#8221;off&#8221; animation=&#8221;off&#8221; sticky=&#8221;off&#8221; align=&#8221;right&#8221; force_fullwidth=&#8221;off&#8221; always_center_on_mobile=&#8221;on&#8221; use_border_color=&#8221;off&#8221; border_color=&#8221;#ffffff&#8221; border_style=&#8221;solid&#8221;]<\/p>\n<p>[\/et_pb_image][\/et_pb_column][\/et_pb_row][et_pb_row admin_label=&#8221;row&#8221;][et_pb_column type=&#8221;4_4&#8243;][et_pb_text admin_label=&#8221;Text&#8221; background_layout=&#8221;light&#8221; text_orientation=&#8221;left&#8221; use_border_color=&#8221;off&#8221; border_color=&#8221;#ffffff&#8221; border_style=&#8221;solid&#8221; saved_tabs=&#8221;all&#8221;]<\/p>\n<h1>DEAG: Annual General Meeting supports strategy for profitable company growth<\/h1>\n<p>2017-06-27 18:02:01<br \/>\nDGAP-News: DEAG: Annual General Meeting supports strategy for profitable company growth<\/p>\n<p>DGAP-News: DEAG Deutsche Entertainment Aktiengesellschaft \/ Key word(s): AGM\/EGM<\/p>\n<p>27.06.2017 \/ 18:02<br \/>\nThe issuer is solely responsible for the content of this announcement.<\/p>\n<p>Corporate News<\/p>\n<p>DEAG: Annual General Meeting supports strategy for profitable company growth<\/p>\n<p>&#8211; All agenda items approved and passed<\/p>\n<p>&#8211; Executive Board and Supervisory Board discharged for fiscal year 2016<\/p>\n<p>&#8211; Wolf-D. Gramatke, Michael Busch and Prof. Katja Nettesheim elected to the Supervisory Board<\/p>\n<p>&#8211; Forecast for 2017 confirmed<\/p>\n<p>Berlin, June 27, 2017 &#8211; DEAG Deutsche Entertainment AG (DEAG), Berlin (ISIN: DE000A0Z23G6, WKN: A0Z23G), listed in the Prime Standard, successfully held its 2017 Annual General Meeting today. At Meistersaal in Berlin the Executive Board informed the shareholders in detail about the developments of fiscal year 2016, the strategic reorientation of DEAG and its continuing outlook.<\/p>\n<p>As part of the Annual General Meeting, the Executive Board reported in detail on the strategic development of DEAG in fiscal year 2016. Therefore, the concert promoter has developed into an entertainment service provider with an integrated business model that combines live entertainment with its own ticketing platform MyTicket. In live entertainment, the company is active in the Rock\/Pop, Classic &#038; Jazz, Family Entertainment and Arts + Exhibitions business fields. The Chairman of DEAG&#8217;s Executive Board, Professor Peter Schwenkow, sees the company position significantly broader now and thus more stable than in the past. Professor Schwenkow is convinced, that DEAG&#8217;s future lies in a profitable event business combined with a high-margin ticketing business.<\/p>\n<p>After setting the strategic course for positive business development in 2016, the strategy will be realized in 2017 and 2018. Given the positive outlook in all five business fields, and particularly also in the UK, the Executive Board of DEAG expects that the measures taken will increasingly lead to sales growth and profitability. As a result, the Executive Board is forecasting sustained high sales for fiscal year 2017, slightly higher than the previous year, with earnings before interest and taxes (EBIT) expected in the medium to upper single-digit million euro range.<\/p>\n<p>In all the items on the agenda the Annual General Meeting adopted the proposals of the Management. Of particular note, the Annual General Meeting discharged the Executive Board and the Supervisory Board for the past fiscal year 2016. In addition, the Annual General Meeting followed the company&#8217;s proposal and appointed Wolf-D. Gramatke, Michael Busch and Prof. Katja Nettesheim to the company&#8217;s Supervisory Board until 2022.<\/p>\n<p>About DEAG<\/p>\n<p>DEAG Deutsche Entertainment AG (DEAG) is an integrated entertainment company and a leading provider of live entertainment in Europe with subsidiaries in the GSA region and the United Kingdom. DEAG produces and profitably organizes a broad range of events and concerts. Its own distribution business, mytic myticket AG, which is also share-held by two large print and TV media companies, increases the company&#8217;s profitability and scales its business model. DEAG organizes about 2,000 concerts and events a year, selling more than 5 million tickets at present, a steadily increasing part of which is sold via its high-turnover online distribution channel MyTicket.<\/p>\n<p>Live events range from rock\/pop, classic &#038; jazz, the strongly growing Family Entertainment division as well as Arts + Exhibitions. The festivals and family entertainment divisions are particularly fundamental for the further development of DEAG&#8217;s own content. Its network of strong partners allows DEAG to put itself in an excellent market position as an internationally active live entertainment group. DEAG shares (ISIN: DE000A0Z23G6 | WKN: A0Z23G | ERMK) are quoted in the Prime Standard segment of the Frankfurt Stock Exchange, which is the quality segment of the Deutsche B\u00f6rse, the German stock exchange.<\/p>\n<p>IR contact<\/p>\n<p>cometis AG<br \/>\nClaudius Krause<br \/>\nPhone: +49-611-20585528<br \/>\nEmail: deag@dev.cometis.de<\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Corporate news to the archive DEAG: Annual General Meeting supports strategy for profitable company growth 2017-06-27 18:02:01 DGAP-News: DEAG: Annual General Meeting supports strategy for profitable company growth DGAP-News: DEAG Deutsche Entertainment Aktiengesellschaft \/ Key word(s): AGM\/EGM 27.06.2017 \/ 18:02 The issuer is solely responsible for the content of this announcement. Corporate News DEAG: Annual [&hellip;]<\/p>\n","protected":false},"author":24813,"featured_media":54374,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_et_pb_use_builder":"on","_et_pb_old_content":"[et_pb_section admin_label=\"section\"][et_pb_row admin_label=\"Zeile\" make_fullwidth=\"off\" use_custom_width=\"off\" width_unit=\"on\" use_custom_gutter=\"off\" custom_padding=\"||0px|\" padding_mobile=\"off\" allow_player_pause=\"off\" parallax=\"off\" parallax_method=\"off\" make_equal=\"off\" parallax_1=\"off\" parallax_method_1=\"off\" parallax_2=\"off\" parallax_method_2=\"off\" column_padding_mobile=\"on\"][et_pb_column type=\"1_2\"][et_pb_text admin_label=\"Text\" background_layout=\"light\" text_orientation=\"left\" use_border_color=\"off\" border_color=\"#ffffff\" border_style=\"solid\"]\r\n\r\n<style>\r\n.zur\u00fcckbutton:before {\r\n    display: inline-block;\r\n    font-family: \"ETmodules\";\r\n    content: \"4a\";\r\n    color: #00225f;\r\n    margin-right: 7px;\r\n}\r\n.zur\u00fcckbutton:hover:before {\r\n    display: inline-block;\r\n    font-family: \"ETmodules\";\r\n    content: \"4a\";\r\n    color: #d85710;\r\n    margin-right: 7px;\r\n}\r\n<\/style>\r\n<h1 style=\"text-align: justify;\">Corporate News<\/h1> <a class=\"zur\u00fcckbutton\" href=\"https:\/\/dev.cometis.de\/veroeffentlichungsarchiv-deag\">zum Archiv<\/a>\r\n\r\n[\/et_pb_text][\/et_pb_column][et_pb_column type=\"1_2\"][et_pb_image admin_label=\"Bild\" src=\"https:\/\/dev.cometis.de\/wp-content\/uploads\/2018\/08\/Logo-DEAG-entertainment-GROUP_4c_neg-02_600px.png\" show_in_lightbox=\"off\" url_new_window=\"off\" use_overlay=\"off\" animation=\"off\" sticky=\"off\" align=\"right\" force_fullwidth=\"off\" always_center_on_mobile=\"on\" use_border_color=\"off\" border_color=\"#ffffff\" border_style=\"solid\"]\r\n\r\n\r\n\r\n[\/et_pb_image][\/et_pb_column][\/et_pb_row][et_pb_row admin_label=\"row\"][et_pb_column type=\"4_4\"][et_pb_text admin_label=\"Text\" background_layout=\"light\" text_orientation=\"left\" use_border_color=\"off\" border_color=\"#ffffff\" border_style=\"solid\" saved_tabs=\"all\"]\r\n\r\n<h1><strong>DEAG AG: <b>Hauptversammlung unterst\u00fctzt Strategie f\u00fcr profitables Unternehmenswachstum<\/b><\/strong><\/h1>\r\n\u00a0\r\n\r\n<b>-\u00a0<\/b>Alle Tagesordnungspunkte verabschiedet\r\n\r\n- Vorstand und Aufsichtsrat f\u00fcr das Gesch\u00e4ftsjahr 2016 entlastet\r\n\r\n- Wolf-D. Gramatke, Michael Busch und Prof. Katja Nettesheim als Aufsichtsratsmitglieder gew\u00e4hlt\r\n\r\n- Prognose 2017 best\u00e4tigt\r\n\r\n<b>Berlin, 27. Juni 2017<\/b>\u00a0- Die im Prime Standard notierte DEAG Deutsche Entertainment AG (DEAG), Berlin, (ISIN: DE000A0Z23G6, WKN: A0Z23G), hat heute ihre Hauptversammlung 2017 erfolgreich abgehalten. Im Meistersaal in Berlin informierte der Vorstand die Aktion\u00e4rinnen und Aktion\u00e4re ausf\u00fchrlich \u00fcber die Entwicklungen im Gesch\u00e4ftsjahr 2016, die strategische Neuausrichtung der DEAG und den weiteren Ausblick.\r\n\r\nIm Rahmen der Hauptversammlung berichtete der Vorstand detailliert \u00fcber die strategische Weiterentwicklung der DEAG im Gesch\u00e4ftsjahr 2016. So ist aus dem Konzertveranstalter ein Entertainment-Dienstleister mit integriertem Gesch\u00e4ftsmodell entstanden, der Live-Entertainment mit der eigenen Ticketing-Plattform MyTicket kombiniert. Im Live-Entertainment ist die Gesellschaft in den Gesch\u00e4ftsfeldern Rock\/Pop, Classic & Jazz, Family Entertainment und Arts + Exhibitions aktiv. Der Vorstandsvorsitzende der DEAG, Prof. Peter Schwenkow, sieht das Unternehmen damit heute deutlich breiter und damit stabiler aufgestellt als in der Vergangenheit. Die Zukunft der DEAG, so zeigt sich Prof. Schwenkow \u00fcberzeugt, liegt in einem profitablen Veranstaltungsgesch\u00e4ft kombiniert mit einem margenstarken Ticketing-Gesch\u00e4ft.\r\n\r\nNachdem die strategischen Weichen f\u00fcr eine positive Unternehmensentwicklung 2016 gestellt wurden, gilt es, 2017 und 2018 die eingeschlagene Strategie umzusetzen. Angesichts der positiven Aussichten in allen f\u00fcnf Gesch\u00e4ftsfeldern und insbesondere auch in Gro\u00dfbritannien, geht der Vorstand der DEAG davon aus, dass sich die ergriffenen Ma\u00dfnahmen zunehmend in Umsatzwachstum und einer steigenden Profitabilit\u00e4t niederschlagen werden. Daher prognostiziert der Vorstand f\u00fcr das Gesch\u00e4ftsjahr 2017 einen anhaltend hohen, leicht \u00fcber dem Vorjahr liegenden Umsatz, wobei ein Ergebnis vor Zinsen und Steuern (EBIT) im mittleren bis oberen einstelligen Millionen-Euro-Bereich angestrebt wird.\r\n\r\nBei allen Tagesordnungspunkten stimmte die Hauptversammlung den Vorschl\u00e4gen der Verwaltung zu. Insbesondere erteilte die Hauptversammlung Vorstand und Aufsichtsrat Entlastung f\u00fcr das abgelaufene Gesch\u00e4ftsjahr 2016. Dar\u00fcber hinaus folgte die Hauptversammlung dem Vorschlag der Gesellschaft und w\u00e4hlte Wolf-D. Gramatke, Michael Busch und Prof. Katja Nettesheim bis 2022 in den Aufsichtsrat der Gesellschaft.\r\n\r\n\u00a0\r\n\r\n<b>\u00dcber DEAG<\/b>\r\n\r\nDie DEAG Deutsche Entertainment Aktiengesellschaft (DEAG) ist ein f\u00fchrender Entertainment-Dienstleister und Anbieter von Live-Entertainment in Europa und mit Konzerngesellschaften in ihren Kernm\u00e4rkten pr\u00e4sent. DEAG produziert und veranstaltet profitabel ein breites Spektrum an Events und Konzerten. Als Live-Entertainment-Dienstleister mit integriertem Gesch\u00e4ftsmodell verf\u00fcgt DEAG \u00fcber umfassende Expertise in der Organisation, Vermarktung und Durchf\u00fchrung von Events sowie im Ticketvertrieb \u00fcber die eigene Ticketing-Plattform \"MyTicket\" f\u00fcr eigenen und Dritt-Content. Das hoch skalierbare Gesch\u00e4ftsmodell von MyTicket st\u00e4rkt die DEAG auf ihrem Weg zu steigender Profitabilit\u00e4t. Rund 4.000 Konzerte und Events f\u00fchrt DEAG pro Jahr durch und setzt dabei aktuell \u00fcber 5 Mio. Tickets um - davon ein best\u00e4ndig wachsender Anteil \u00fcber die ertragsstarken Ticketing-Plattformen von MyTicket.\r\n\r\nGegr\u00fcndet 1978 in Berlin und b\u00f6rsennotiert seit 1998, umfassen die Kern-Gesch\u00e4ftsfelder der DEAG die Bereiche Rock\/Pop, Classics & Jazz, Family-Entertainment sowie Arts+Exhibitions. Insbesondere Family-Entertainment und Arts+Exhibitions sind elementare Bausteine f\u00fcr die Weiterentwicklung des eigenen Contents. Mit ihrem starken Partnernetzwerk ist DEAG hervorragend im Markt als international t\u00e4tiger Live-Entertainment-Dienstleister positioniert.\r\n\r\nDie Aktien der DEAG (ISIN: DE000A0Z23G6 | WKN: A0Z23G | ERMK) notieren im Prime Standard der Frankfurter Wertpapierb\u00f6rse, dem Qualit\u00e4tssegment der Deutschen B\u00f6rse.\r\n\r\n<b>IR-Kontakt<\/b>\r\n\r\ncometis AG\r\nClaudius Krause\r\nTel: +49-611-20585528\r\nE-Mail:\u00a0<a href=\"mailto:deag@dev.cometis.de\" target=\"_blank\" rel=\"noopener\">deag@dev.cometis.de<\/a>\r\n\r\n[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]","_et_gb_content_width":"","inline_featured_image":false,"footnotes":""},"categories":[322,448],"tags":[490],"class_list":["post-19680","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-deag-corporate-news-en","category-news-en","tag-490"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>27 June 2017 | DEAG: Annual General Meeting supports strategy for profitable company growth - cometis AG<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"27 June 2017 | DEAG: Annual General Meeting supports strategy for profitable company growth - cometis AG\" \/>\n<meta property=\"og:description\" content=\"Corporate news to the archive DEAG: Annual General Meeting supports strategy for profitable company growth 2017-06-27 18:02:01 DGAP-News: DEAG: Annual General Meeting supports strategy for profitable company growth DGAP-News: DEAG Deutsche Entertainment Aktiengesellschaft \/ Key word(s): AGM\/EGM 27.06.2017 \/ 18:02 The issuer is solely responsible for the content of this announcement. 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