The Annual General Meeting of Biotest AG took place on May 7, 2024, 10:30 a.m. (CEST), at the Alte Oper Frankfurt, Mozart Saal, Opernplatz, 60313 Frankfurt am Main, Germany.
Invitation / Agenda of Annual General Meeting 2024 |
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Overview Information in accordance with Section 125 of the German Stock Corporation Act (AktG) and Regulation (EU) – German Version |
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Notes on agenda item 1 - German Version | ||
Information on shareholders' rights - German Version | ||
Power of attorney for voting power (ordinary shareholders only) - German Version | ||
Power of attorney for participation at Annual General Meeting (preference shareholders only) – German Version |
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Total number of shares and voting rights at the time of calling the Annual General Meeting - German Version | ||
Remuneration Report 2023 |
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Report of the Supervisory Board | ||
Annual Report 2023 |
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Annual financial statements 2023 Biotest AG - German Version |
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Biotest's articles of association |
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Dividend Announcement - German Version |
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Here you will find the speech of Peter Janssen from the Annual Shareholders' Meeting:
Speech of Peter Janssen | ||
Presentation for the Annual Shareholders Meeting 2024 |
Subscribed capital :
39.571.452,00 EUR divided into
19.785.726 ordinary shares
19.785.726 preference shares