Biotest AG's Annual Shareholders' Meeting will take place on May 7, 2014 at 10:30 a. m. in the Alte Oper, Opernplatz, 60313 Frankfurt am Main.
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Invitation / Agenda of Annual General Meeting 2014 (German Version) |
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Notes on agenda item 1 (German Version) |
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Information on shareholders' rights (German Version) |
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Power of attorney for voting power (ordinary shareholders only) (German Version) |
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Power of attorney for voting power (preference shareholders only) (German Version) |
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| Report of the Supervisory Board | |
| Annual Report 2013 | |
| Annual financial statements 2013 Biotest AG (German Version) |
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| Biotest's articles of association | |
| Dividend Announcement (German Version) | (PDF, 82 KB) |
Here you will find the speech of Prof. Dr. Gregor Schulz from the Annual Shareholders' Meeting:
| Speech of Prof. Dr. Gregor Schulz | (PDF, 690 KB) |
| Presentation for the Annual Shareholders Meeting 2014 (German Version) | (PDF, 1.479 KB) |
Subscribed capital:
33.767.639,04 EUR divided into
6.595.242 Stück ordinary shares
6.595.242 Stück preference shares
Result of the vote
| Result of the vote (German Version) | (PDF, 21 KB) |