The Virtual Annual General Meeting of Biotest AG took 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 |
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| Notes on agenda item 1 - German Version |
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| 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 |
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| Annual financial statements 2019 Biotest AG - German Version |
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| Biotest's articles of association | ||
| Dividend Announcement 2019 - German Version | ||
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 | ||
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, 25,2 KB) |