Archive 2017

Biotest AG's Annual Shareholders' Meeting took place on August 30, 2017 at 10:30 a. m. in the Alte Oper, Opernplatz, 60313 Frankfurt am Main.

Invitation / Agenda of Annual General Meeting 2017 - German Version		(PDF, 137 KB)
Notes on agenda item 1 - German Version		(PDF, 38 KB)
To Item 6 on the agenda
Curriculum vitae of Rolf Hoffmann		(PDF, 141 KB)
Curriculum vitae of Dr. Cathrin Schleussner		(PDF, 136 KB)
Curriculum vitae of Christine Kreidl		(PDF, 147 KB)
Curriculum vitae of Kurt Hardt		(PDF, 129 KB)
Curriculum vitae of Tan Yang		(PDF, 137 KB)
Information on shareholders' rights - German Version		(PDF, 60 KB)
Power of attorney for voting power (ordinary shareholders only - German Version		(PDF, 71 KB)
Power of attorney for voting power (preference shareholders only) - German Version		(PDF, 50 KB)
Total number of shares and voting rights at the time of calling the Annual General Meeting - German Version		(PDF, 44 KB)
Report of the Supervisory Board - German Version		(PDF, 68 KB)
Annual Report 2016		(PDF, 1.59 MB)
Annual financial statements 2016 Biotest AG - German Version		(PDF, 336 KB)
Biotest's articles of association		(PDF, 156 KB)
Dividend Announcement 2017 - German Version		(PDF, 28 KB)

Here you will find the speech of Dr. Bernhard Ehmer from the Annual Shareholders' Meeting:

Speech of Dr. Bernhard Ehmer - German Version		(PDF, 713 KB)
Presentation for the Annual Shareholders Meeting 2017 - German Version		(PDF, 546 KB)

Subscribed capital (30 August 2017):
39.571.452,00 EUR divided into
19.785.726 ordinary shares
19.785.726 preference shares

(PDF, 33 KB)

Locations