Archive 2016

Biotest AG's Annual Shareholders' Meeting took place on May 12, 2016 at 10:30 a. m. in the Alte Oper, Opernplatz, 60313 Frankfurt am Main.

Invitation / Agenda of Annual General Meeting 2016 - German Version	(PDF, 148 KB)
Notes to agenda item 1 - German Version	(PDF, 49 KB)
Information on shareholders' rights - German Version	(PDF, 75 KB)
Power of attorney for voting power (ordinary shareholders only) - German Version	(PDF, 67 KB)
Power of attorney for attendance on Annual General Meeting (preference shareholders only) - German Version	(PDF, 50 KB)
Total number of shares and voting rights at the time of calling the Annual General Meeting - German Version	(PDF, 44 KB)
Report of the Supervisory Board	(PDF, 68 KB)
Annual Report 2015 of the Biotest Group	(PDF, 1,50 MB)
Annual Financial Statements 2015 of Biotest GmbH - German Version	(PDF, 274 KB)
Biotest's articles of association	(PDF, 126 KB)

Here you will find the speech of Dr. Bernhard Ehmer from the Annual Shareholders' Meeting:

Speech of Dr. Bernhard Ehmer	(PDF, 690 KB)
Presentation for the Annual Shareholders Meeting 2016	(PDF, 964 KB)

Subscribed capital:
39.571.452,00 EUR divided into
19.785.726 ordinary shares
19.785.726 preference shares

Result of the vote

Result of the vote (German Version)

(PDF, 21 KB)

Locations