Annual General Meeting


Information for our shareholders

The next Annual General Meeting of Formycon AG will take place onMonday, September 27, 2021 at 11:00 a.m. (CEST) in virtual form.

CONVENING DOCUMENTS AND INFORMATIONS FOR THE ANNUAL GENERAL MEETING ON SEPTEMBER 27, 2021


Invitation including the agenda and proposed resolutions of the management


Information pursuant to Section 125 of the German Stock Corporation Act (Aktiengesetz) in connection with Table 3 of the Implementing Regulation (EU) 2018/1212


Financial Statements, Management Report and Report of the Supervisory Board for the 2020 fiscal year


Articles of incorporation


SUPPLEMENTARY INFORMATION FOR THE ANNUAL GENERAL MEETING ON SEPTEMBER 27, 2021


Form for voting by postal vote or proxy


Form to revoke voting by postal vote or proxy


Information on Data Protection


Notes on the Shareholders‘ Rights