Annual General Meeting

Information for our shareholders

The Annual General Meeting of Formycon AG will take place on Thursday, December 10, 2020 at 11:00 a.m. as a virtual meeting without physical presence of the shareholders or their proxies. The Annual General Meeting (AGM) will be broadcast in sound and vision over the internet, via the company's AGM portal, for formally registered shareholders of Formycon AG and their proxies.

Go To AGM-Portal

Convening documents for the Annual General Meeting on December 10, 2020

Invitation including the agenda and proposed resolutions of the management

Information according to Table 3 Block E Numbers 3, 4 and 5 of the Implementing Regulation (EU) 2018/1212 dated September 3, 2018

Financial Statements, Management Report and Report of the Supervisory Board for the 2019 fiscal year

CVs and other mandates of the Supervisory Board members to be elected

Articles of Incorporation

Supplementary Information

Form for voting by postal vote or proxy

Form to revoke voting by postal vote or proxy

Informationen on Data Protection

Notes on Shareholders’ Rights