Locations

Locations

Language

Shareholders' Meeting

Archive 2021

The Virtual Annual General Meeting of Biotest AG took place on 11 May 2021 at 10.00 a.m. at the corporate seat of the Company, Biotest AG, Landsteinerstraße 5, 63303 Dreieich, without physical presence.

Invitation / Agenda of Annual General Meeting 2021 (PDF, 301 KB)
Addition to the Agenda (PDF, 108 KB)
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)
Information on shareholders' rights - German Version (PDF, 189 KB)
Power of attorney for voting power (ordinary shareholders only) - German Version (PDF, 180 KB)
Power of attorney for participation in the Virtual Annual General Meeting (preference shareholders only) – German Version (PDF, 156 KB)
Total number of shares and voting rights at the time of calling the Annual General Meeting - German Version (PDF, 65 KB)
Report of the Supervisory Board (PDF, 92 KB)
Annual Report 2020 (PDF, 2.5 MB)
Annual financial statements 2020 Biotest AG - German Version (PDF, 878 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 and Dr. Georg Floß from the Annual Shareholders' Meeting:

Speech of Dr. Michael Ramroth and Dr. Georg Floß - German Version (PDF, 4 MB)
Presentation for the Annual Shareholders Meeting 2021 (PDF, 1 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, 34 KB)