Annual General Meeting
Information for our shareholders
The Annual General Meeting of Formycon AG took 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
Voting results
Management Board’s Presentation