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,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
Convening documents and information of the Annual general Meeting on June 12, 2024
Convening documents and information of the Annual general Meeting on June 12, 2024
Supplementary Information
Further Documents
Confirmation of vote count pursuant to sec. 129 para. 5.1 of the Stock Corporation Act:
Pursuant to sec. 129 para. 5.1 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
whether and how their vote was counted. A request to this effect can be sent by e-mail to formycon@linkmarketservices.eu.