Biotest AG's Annual Shareholders' Meeting took place on May 7, 2019 at 10:30 a. m. in the Alte Oper, Opernplatz, 60313 Frankfurt am Main.
| Invitation / Agenda of Annual General Meeting 2019 |
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| Notes on agenda item 1 - German Version |
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| 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 2018 |
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| Annual financial statements 2018 Biotest AG - German Version |
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| Biotest's articles of association |
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| Dividend Announcement 2019 - German Version |
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Here you will find the speech of Dr. Michael Ramroth from the Annual Shareholders' Meeting:
| Speech of Dr. Michael Ramroth - German Version | ||
| Presentation for the Annual Shareholders Meeting 2019 - German Version | ||
Subscribed capital :
39.571.452,00 EUR divided into
19.785.726 ordinary shares
19.785.726 preference shares
| Result of the vote - German Version | (PDF, 19 KB) |