Annual General Meeting

Information for our shareholders

The next Annual General Meeting of Formycon AG will take place onMonday, September 27, 2021.

Convening documents and Informations of the last Annual General Meeting from December 10, 2020

Invitation including the agenda and proposed resolutions of the management

Information according to Table 3 Block E Numbers 3, 4 and 5 of the Implementing Regulation (EU) 2018/1212 dated September 3, 2018

Financial Statements, Management Report and Report of the Supervisory Board for the 2019 fiscal year

CVs and other mandates of the Supervisory Board members to be elected

Articles of Incorporation

Supplementary Information of the last Annual General Shareholder Meeting from December 10, 2020

Overview of voting results

Management Presentation

Form to revoke voting by postal vote or proxy

Informationen on Data Protection

Notes on Shareholders’ Rights