Shareholders' Meeting 2023

Biotest AG's Annual Shareholders' Meeting took place on May 9, 2023 at 10:30 a. m. in the Alte Oper, Opernplatz, 60313 Frankfurt am Main.


Invitation / Agenda of Annual General Meeting 2023		(PDF, 1,50 MB)
Overview Information in accordance with Section 125 of the German Stock Corporation Act (AktG) and Regulation (EU) – German Version		(PDF, 88 KB)
Overview Information in accordance with Section 125 of the German Stock Corporation Act (AktG) and Regulation (EU) preference shareholders – German Version		(PDF, 100 KB)
Notes on agenda item 1 - German Version		(PDF, 40 KB)
Curriculum vitae Raimon Grifols Roura		(PDF, 84 KB)
Curriculum vitae Javier Llunell Colera (substitute member for Mr. Grifols Roura )		(PDF, 84 KB)
Information on shareholders' rights - German Version		(PDF, 68 KB)
Information on shareholders' rights separate meeting of preference shareholders – German Version		(PDF, 76 KB)
Power of attorney for voting power (ordinary shareholders only) - German Version		(PDF, 166 KB)
Power of attorney for voting power (preference shareholders only) - German Version		(PDF, 160 KB)
Total number of shares and voting rights at the time of calling the Annual General Meeting - German Version		(PDF, 40 KB)
Remuneration Report 2022		(PDF, 1,17 MB)
Report of the Supervisory Board		(PDF, 1,60 MB)
Annual Report 2022		(PDF, 27,15 MB)
Annual financial statements 2022 Biotest AG - German Version		(PDF, 1,39 MB)
Biotest's articles of association		(PDF, 192 KB)

Here you will find the speech of Dr. Michael Ramroth from the Annual Shareholders' Meeting:

Speech of Dr. Michael Ramroth - German Version		(PDF, 2,40 MB)
Presentation for the Annual Shareholders Meeting 2023		(PDF, 4,00 MB)

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

Result of the vote Annual General Meeting - German Version		(PDF, 29 KB)
Result of the vote Separate Meeting of Preference Shareholders – German Version		(PDF, 26 KB)

Locations