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Shareholders' Meeting

Archive 2022

The Virtual Annual General Meeting of Biotest AG took place on 5 May 2022 at 10.00 a.m. at Siemensstraße 10, 63303 Dreieich, without physical presence.

Invitation / Agenda of Annual General Meeting 2022 (PDF, 1 MB)
Overview Information in accordance with Section 125 of the German Stock Corporation Act (AktG) and Regulation (EU) (PDF, 86 KB)
Notes on agenda item 1 - German Version (PDF, 67 KB)
Curriculum vitae Uta Kemmerich-Keil (PDF, 189 KB)
Curriculum vitae Dr. Bernhard Ehmer (PDF, 108 KB)
Curriculum vitae Tan Yang (PDF, 164 KB)
Curriculum vitae Xiaoying (David) Gao (PDF, 65 KB)
Curriculum vitae David Bell (substitute member for Mr. Xiaoying (David) Gao) (PDF, 116 KB)
Curriculum vitae Tomás Dagá Gelabert (substitute member for Mr. Tan Yang) (PDF, 65 KB)
Information on shareholders' rights - German Version (PDF, 162 KB)
Power of attorney for voting power (ordinary shareholders only) - German Version (PDF, 172 KB)
Power of attorney for participation in the Virtual Annual General Meeting (preference shareholders only) – German Version (PDF, 157 KB)
Total number of shares and voting rights at the time of calling the Annual General Meeting - German Version (PDF, 162 KB)
Remuneration Report 2021 (PDF, 1.03 MB)
Report of the Supervisory Board (PDF, 2 MB)
Annual Report 2021 (PDF, 25,28 MB)
Annual financial statements 2021 Biotest AG - German Version (PDF, 906 KB)
Biotest's articles of association (PDF, 189 KB)
Dividend Announcement - German Version (PDF, 137 KB)

Here you will find the speech of Dr. Michael Ramroth, Dr. Georg Floß and Dr. Jörg Schüttrumpf from the Annual Shareholders' Meeting:

Speech of Dr. Michael Ramroth, Dr. Georg Floß and Dr. Jörg Schüttrumpf - German Version (PDF, 5,00 MB)
Presentation for the Annual Shareholders Meeting 2022 (PDF, 3,00 MB)

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

Result of the vote - German Version (PDF, 19 KB)

Webcast Shareholders' Meeting 2022