Annual General Meeting
Information for our shareholders
This year's Annual General Meeting of Formycon AG will take place on Thursday, June 27, 2019 at 13:00 in the premises of Heide-Volm KG in Planegg.
Below you will find the convening documents as well as supplementary information on the shareholders' meeting. All documents are available in German only.
Notification Documents
Invitation and Agenda
Annual Report including Financial Statement
Articles of Incorporation
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