Annual General Meeting


Information for our shareholders

The last Annual General Meeting of Formycon AG took place on Thursday, June 27, 2019 at 13:00 in the premises of Heide-Volm KG in Planegg.

Notification Documents


Invitation and Agenda


Annual Report including Financial Statement


Articles of Incorporation


Voting Results


Supplementary Information


Informationen on Data Protection


Authorisation to a Third Party


Authorisation and  Instruction to the Company-Nominated Proxies


Revocation of Authorisation


Notes on Shareholders’ Rights