Biotest AG's Annual Shareholders' Meeting took place on May 15, 2018 at 10:30 a. m. in the Alte Oper, Opernplatz, 60313 Frankfurt am Main.
Invitation / Agenda of Annual General Meeting 2018 |
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Notes on agenda item 1 - German Version |
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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 2017 |
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Annual financial statements 2017 Biotest AG - German Version |
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Biotest's articles of association |
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Dividend Announcement 2018 - German Version |
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Here you will find the speech of Dr. Bernhard Ehmer from the Annual Shareholders' Meeting:
Speech of Dr. Bernhard Ehmer - German Version | ||
Presentation for the Annual Shareholders Meeting 2018 - German Version |
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, 30 KB) |