Investor Relations

Shareholders' Meeting 2024

The Annual General Meeting of Biotest AG will take 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		(PDF, 1,00 MB)
Overview Information in accordance with Section 125 of the German Stock Corporation Act (AktG) and Regulation (EU) – German Version		(PDF, 199 KB)
Notes on agenda item 1 - German Version		(PDF, 124 KB)
Information on shareholders' rights - German Version		(PDF, 124 KB)
Power of attorney for voting power (ordinary shareholders only) - German Version		(PDF, 167 KB)
Power of attorney for participation at Annual General Meeting (preference shareholders only) – German Version		(PDF, 96 KB)
Total number of shares and voting rights at the time of calling the Annual General Meeting - German Version		(PDF, 92 KB)
Remuneration Report 2023		(PDF, 1,51 MB)
Report of the Supervisory Board		(PDF, 1,65 MB)
Annual Report 2023		(PDF, 1,68 MB)
Annual financial statements 2023 Biotest AG - German Version		(PDF, 1,16 MB)
Biotest's articles of association		(PDF, 1,33 MB)