The Virtual Annual General Meeting of Biotest AG will take place on 8 May 2020 at 11.00 a.m. at the corporate seat of the Company, Biotest AG, Landsteinerstraße 5, 63303 Dreieich, without physical presence.
|Invitation / Agenda of Annual General Meeting 2020||
|Notes on agenda item 1 - German Version||
|To Item 6 on the agenda|
|Curriculum vitae Simone Fischer|
|Curriculum vitae Xiaoying (David) Gao|
|Information on shareholders' rights - German Version|
|Power of attorney for voting power (ordinary shareholders only) - German Version|
|Power of attorney for voting power (preference shareholders only) - German Version|
|Total number of shares and voting rights at the time of calling the Annual General Meeting - German Version|
|Report of the Supervisory Board|
|Annual Report 2019||
|Annual financial statements 2019 Biotest AG - German Version||
|Biotest's articles of association|
|Dividend Announcement 2019 - German Version|
InverstorPortal for the virtual HV 2020
Biotest shareholders registered for the Annual General Meeting can use the online Annual General Meeting service via the InvestorPortal. Please log in using the access data sent on your admission ticket.
If you have any questions regarding registration or the use of the InvestorPortal, please contact the following person:
Phone: +49 89 30903-6327 E-Mail: firstname.lastname@example.org
The Annual General Meeting will be broadcast live in full for registered shareholders via the InvestorPortal (on May 8 from 11:00 a.m.).
During the General Shareholders‘ Meeting on 8 May 2020 and during the Report of the Executive Management Board the CEO Michael Ramroth has made a mistake when mentioning the sales guidance for 2020. Still correct is an expected sales increase in the range of 10% as it was also presented on slide no. 17 “Guidance 2020” shown at the same time in parallel.
|Data Protection Notice for shareholders, shareholder representatives and guests at the Annual General Meeting of Biotest AG|
Here you will find the speech of Dr. Michael Ramroth and Dr. Georg Floß from the Annual General Meeting:
|Speech of Dr. Michael Ramroth and Dr. Georg Floß - German Version|
|Presentation for the Annual General Meeting 2020|
39.571.452,00 EUR divided into
19.785.726 ordinary shares
19.785.726 preference shares
|Result of the vote - German Version||(PDF, 25,2 KB)|