Financial calendar
Keeping an eye on important dates
Current financial events
Upcoming events
Here you will find an overview of important dates for investors. These dates include the Annual General Meeting, the publication of annual and semi-annual financial reports, and ad-hoc announcements. Stay informed so you don’t miss any crucial information.
Annual Financial Report 2025
expected April 2026
Annual General Meeting 2026
June 2026
The exact date will be announced in due course
Half-Year Financial Report 2026
expected September 2026
Archive
Past Annual General Meetings
The Annual General Meeting 2025 of Your Family Entertainment AG took place on June 24, 2025, at 10:00 a.m. at the Hotel Le Méridien, Bayerstraße 41, 80335 Munich.
- Voting results of the 2025 Annual General Meeting
- Invitation and Agenda
- Total number of shares and voting rights
- Explanations regarding agenda item 1 without resolution
- Shareholder Rights
- Further Invitation Information pursuant to Section 125 of the German Stock Corporation Act
- Power of Attorney to the Proxy Representatives
- Power of Attorney to a Third Party
- Revocation of the Power of Attorney
- Report of the Board of Directors on Agenda Item 6
- Report of the Board of Directors on Agenda Item 7
- Certificate of Articles of Association of the Company
- Annual Financial Report 2024
- Financial Statement
- Remuneration Report
AGM 2024
The Annual General Meeting 2024 of Your Family Entertainment AG took place on September 9, 2024, at 10:00 a.m. at the premises of Bayerische Börse AG, Karolinenplatz 6, 80333 Munich.
- Voting results of the 2024 Annual General Meeting
- Invitation and Agenda
- Report of the Management Board pursuant to Section 203 Paragraph 2 Sentence 2 of the German Stock Corporation Act (AktG). Pursuant to Section 186 Paragraph 4 Sentence 2 of the German Stock Corporation Act (AktG), regarding the exclusion of subscription rights in Agenda Item 9
- Remuneration Report 2023
- Total number of shares and voting rights
- Power of Attorney to a Third Party
- Power of Attorney and Instructions to the Company’s Proxy Representatives
- Information pursuant to Section 125 Paragraph 1 of the German Stock Corporation Act (AktG) in conjunction with Section 125 Paragraph 5 of the German Stock Corporation Act (AktG), Article 4 Paragraph 1 and Table 3 of the Annex to the Implementing Regulation (EU) 2018/1212
- Articles of Association of Your Family Entertainment AG
AGM 2023
- Voting results of the 2023 Annual General Meeting
- Invitation and Agenda
- Compensation Report 2022
- Adjustment of Supervisory Board Compensation (Item 6)
- Total Number of Shares and Voting Rights
- Shareholder Rights
- Power of Attorney to a Third Party
- Power of Attorney and Instructions to the Company’s Proxy Representatives
- Revocation of proxy to a third party / Revocation of proxy and instructions to the company’s proxy representatives
- Information pursuant to Section 125 Paragraph 1 of the German Stock Corporation Act (AktG) in conjunction with Section 125 Paragraph 5 of the German Stock Corporation Act (AktG), Article 4 Paragraph 1 and Table 3 of the Annex to the Implementing Regulation (EU) 2018/1212
- Articles of Association of Your Family Entertainment Aktiengesellschaft
AGM 2022
- Voting results of the 2022 Annual General Meeting
- Invitation and Agenda
- Supplement to the agenda for the Annual General Meeting on June 28 2022
- Annual Financial Report 2021 incl. Supervisory Board Report
- Explanation of Item 1 (No Resolution)
- Remuneration Report 2021
- Remuneration system for board members
- Report of the Management Board pursuant to Section 203 Paragraph 2 Sentence 2 of the German Stock Corporation Act (AktG) in conjunction with Section 186 Paragraph 4 Sentence 2 of the German Stock Corporation Act (AktG) regarding the exclusion of subscription rights in Agenda Item 8
- Report of the Management Board pursuant to Section 221 Paragraph 4 of the German Stock Corporation Act (AktG) in conjunction with Section 186 Paragraph 4 Sentence 2 of the German Stock Corporation Act (AktG) Section 4, Paragraph 2 of the German Stock Corporation Act (AktG) regarding the exclusion of pre-emption rights in agenda item 9
- Supplementary information on agenda item 11 – Information on the person and career of Michael Jaffa
- Total number of shares and voting rights
- Shareholder rights
- Power of Attorney to a Third Party
- Power of Attorney and Instructions to the Proxy Holders of the Company
- Revocation of proxy to a third party / Revocation of proxy and instructions to the company’s proxy representatives
- Information pursuant to Section 125 Paragraph 1 of the German Stock Corporation Act (AktG) in conjunction with Section 125 Paragraph 5 of the German Stock Corporation Act (AktG), Article 4 Paragraph 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212
- Articles of Association of Your Family Entertainment Aktiengesellschaft (https://www.yfe.tv/storage/2022/05/20210511-Satzung-Your-Family-Entertainment-AG.pdf)
AGM 2021
- Voting results of the 2021 Annual General Meeting
- Invitation and Agenda
- Annual Report 2020
- Explanation of Item 1 (No Resolution)
- Compensation System for Board Members
- Remuneration system for the supervisory board members
- Report of the Management Board pursuant to Section 203 Paragraph 2 Sentence 2 of the German Stock Corporation Act (AktG) in conjunction with Section 186 Paragraph 4 Sentence 2 of the German Stock Corporation Act (AktG) regarding the exclusion of subscription rights in Agenda Item 7
- Report of the Management Board pursuant to Section 221 Paragraph 4 of the German Stock Corporation Act (AktG) in conjunction with Section 186 Paragraph 4 Sentence 2 of the German Stock Corporation Act (AktG) regarding the exclusion of subscription rights in Agenda Item 8
- Report of the Management Board pursuant to Section 71 Paragraph 1 No. 8 Sentence 5 of the German Stock Corporation Act (AktG) in conjunction with Section 186 Paragraph 4 Sentence 2 of the German Stock Corporation Act (AktG) on the exclusion of subscription rights in Agenda Item 9
- Total number of shares and voting rights
- Shareholders’ Rights
- Power of attorney to a third party
- Power of attorney and instructions to the company’s proxy representatives
- Revocation of power of attorney to a third party / Revocation of power of attorney and instructions to the company’s proxy representatives
- Articles of Association of Your Family Entertainment Aktiengesellschaft
- Information on data protection
The rest of the archive is currently only available in German.
HV 2020
Die ordentliche Hauptversammlung, die aufgrund der Corona-Pandemie als virtuelle Hauptversammlung ohne physische Präsenz der Aktionäre oder ihrer Bevollmächtigten stattfand, wurde am 29.06.2020, um 14 Uhr in den Geschäftsräumen der SKW Schwarz Rechtsanwälte, Wittelsbacherplatz 1, 80333 München, abgehalten.
HV 2019
Die ordentliche Hauptversammlung fand am 19. Juli 2019, um 10:00 Uhr, in den Räumen der Bayerische Börse AG, Karolinenplatz 6, 80333 München, statt.
- Abstimmungsergebnisse der Hauptversammlung 2019
- Einladung und Tagesordnung
- Formular zur Anmeldung und Eintrittskartenbestellung
- Bericht des Vorstands über den Ausschluss des Bezugsrechts zu Tagesordnungspunkt 6
- Erläuterung zu TOP 1
- Gesamtzahl der Aktien
- Rechte der Aktionäre
- Geschäftsbericht 2018
- Vollmacht an einen Dritten
- Vollmacht an die Stimmrechtsvertreter der Gesellschaft
- Gegenanträge
HV 2018
Die ordentliche Hauptversammlung fand am 21. Juni 2018, um 10:00 Uhr, in den Räumen der Bayerische Börse AG, Karolinenplatz 6, 80333 München, statt.
HV 2017
Die ordentliche Hauptversammlung fand am 15. September 2017, um 10:00 Uhr, in den Räumen der Bayerische Börse AG, Karolinenplatz 6, 80333 München, statt.
HV 2016
Die ordentliche Hauptversammlung fand am 22. Juni 2016, um 10:00 Uhr, in den Räumen der Bayerische Börse AG, Karolinenplatz 6, 80333 München, statt.
- Abstimmungsergebnisse der Hauptversammlung 2016
- Einladung und Tagesordnung
- Formular zur Anmeldung und Eintrittskartenbestellung,
- Vollmachtserteilung bzw. zur Vollmachts- und Weisungserteilung
- Erläuterung zu TOP 1
- Gesamtzahl der Aktien
- Rechte der Aktionäre
- Geschäftsbericht 2015
- Vollmacht an einen Dritten
- Vorschlag zur Gewinnverwendung
HV 2015
Die ordentliche Hauptversammlung fand am 24. Juni 2015, um 10:00 Uhr, in den Räumen der Bayerische Börse AG, Karolinenplatz 6, 80333 München, statt.
HV 2014
Die ordentliche Hauptversammlung fand am 25. Juni 2014, um 10:00 Uhr, in den Räumen der Bayerische Börse AG, Karolinenplatz 6, 80333 München, statt.
HV 2013
ie Hauptversammlung 2013 fand am 19. Juni 2013, um 10:00 Uhr, in den Räumen der Bayerische Börse AG, Karolinenplatz 6, 80333 München, statt.
außerordentliche HV 2013
Die außerordentliche Hauptversammlung fand am 07. November 2013, um 10:00 Uhr, in den Räumen des Bauzentrums München, Willy-Brandt-Allee 10, 81829 München, statt.