Annual General Meeting


Information for our shareholders

The Annual General Meeting of Formycon AG will take place onThursday, December 10, 2020 in Munich.The decision to postpone the Annual General Meeting, originally scheduled for June 30, 2020, was made in light of the ongoing corona pandemic and the general (large-scale) ban on events. By postponing the general assembly to a date at the end of the year, Formycon would like to allow its shareholders the possibility of participating in the event in person if the prevailing corona pandemic situation permits by then. More detailed information will be provided on time.

Notification Documents of the last Annual General Meeting 2019


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