Annual General Meeting 2025

Information for our shareholders

The Annual General Meeting of Formycon AG will be heldon Wednesday, June 18, 2025 at 11:00 a.m. (CEST)at the Haus der Bayerischen Wirtschaft (hbw ConferenceCenter),Max-Joseph-Strasse 5, 80333 Munich, Germany

CONVENING DOCUMENTS AND INFORMATION FOR THE ANNUAL GENERAL MEETINGON JUNE 18, 2025 WILL BE MADE AVAILABLE HERE SOON

Report of the management board (available in german only)

Voting results (available in german only)

Convening documents and information of the Annual general Meeting on June 18, 2025

Invitation including the agenda and proposed resolutions of the management

Information pursuant to section 125 para. 1 German Stock Corporation Act (AktG) in connection with section 125 para. 5 AktG, article 4 para. 1 and table 3 of the annex to Implementing Regulation (EU) 2018/1212

Supplementary Information

Agenda Item 1

  • Annual Report 2024 (incl. the consolidated financial statements 2024 of Formycon Group, of the management report for Formycon AG und Formycon Group, and the report of the Supervisory Board, each for the financial year 2024)
  • Annual financial statement 2024 of Formycon AG

Agenda Item 5

  • Compensation Report 2024

Agenda Item 6

  • 2025+ Compensation System for the management board members of Formycon AG

Agenda Item 7

  • Compensation System for the Members of the Supervisory Board

Agenda Item 9

  • Information on the candidate proposed for election to the Supervisory Board Klaus Röhrig
  • Information on the candidate proposed for election to the Supervisory Board Graham Dixon

Agenda Item 10

  • Report of the Management Board to the Annual General Meeting on agenda item 10 on the reasons for the authorization of the Management Board to exclude subscription rights

Countermotions

There are currently no countermotions.

A_ Gegenantrag A zu Tagesordnungspunkt 8.1 von Dr. Ullrich Seyffert vom 10. Juli 2023

Further Documents

Explanations with regard to agenda item 1

Articles of Association of Formycon AG

Notes on Shareholders’ Rights

Total number of shares and voting rights at the time of convocation of the General Meeting

Authorization form for third parties

Form for postal voting or authorization of the company’s proxies

Form to revoke voting by postal vote or proxy

Information on Data Protection

How to get to the Haus der Bayerischen Wirtschaft

Confirmation of vote count pursuant to section 129 (5) sentence 1 of the Stock Corporation Act:
Pursuant to section 129 (5) sentence 1 of the Stock Corporation Act, the person casting the vote may request confirmation from the Company within one month of the date of the Annual General Meeting as to whether and how their vote was counted. A request to this effect can be sent by e-mail to formycon@linkmarketservices.eu.