Annual General Meeting
Information for our shareholders
The Annual General Meeting of Formycon AG will take place onTuesday, July 25, 2022 at 11:00 a.m. (CEST)at the Haus der Bayerischen WirtschaftMax-Josephweg 5, 80333 Munich, Germany.
CONVENING DOCUMENTS AND INFORMATION FOR THE ANNUAL GENERAL MEETINGON JULY 25, 2023 WILL BE MADE AVAILABLE HERE SOON
CONVENING DOCUMENTS AND INFORMATION OF THE ANNUAL GENERAL MEETING ON JUNE 30, 2022
Invitation including the agenda and proposed resolutions of the management
Publication of a notice regarding item 9 on the agenda
Information according to Table 3 Block E Number 3, 4 and 5 of the Implementing Regulation (EU) 2018/1212 dated September 3, 2018 (available in german only)
Voting Results of the Annual General Meeting
Presentation of the Management Board
Supplementary Information
Agenda Item 1
- Financial Statements and Management Report for the 2021 fiscal year
- Report of the Supervisory Borad for the 2021 fiscal year
Agenda Item 5
- Report of the Executive Board on agenda item 5 on the reasons for excluding shareholders’ subscription rights pursuant to sections 203 (2) sentence 2, 186 (4) sentence 2 of the German Stock Corporation Act (AktG)
- Report of the Executive Board to the Annual General Meeting on the utilization of Authorized Capital 2019 excluding shareholders’ subscription rights with regard to the capital increase of EUR 4,000,000.00 entered in the commercial register on May 6, 2022. (available in german only)
Agenda Item 6
- Report of the Executive Board on agenda item 6 on the reasons for excluding shareholders’ subscription rights pursuant to Arts. 221(4) sentence 2, 186(4) sentence 2 AktG
Agenda Item 7
- Report of the Executive Board on the exclusion of subscription rights referred to in agenda item 7 (Section 186 (4) sentence 2 AktG in conjunction with Section 71 (1) no. 8 AktG)
Agenda Item 9
- Information on the candidate for election to the Supervisory Board
- Publication of a notice regarding item 9 on the agenda
Agenda Item 11
- Draft of the control and profit and loss transfer agreement between Formycon AG and Formycon Project 201 GmbH
- Annual financial statements and combined management report for Formycon AG as of December 31, 2019
- Annual financial statements and combined management report for Formycon AG as of December 31, 2020
- Annual financial statements and combined management report for Formycon AG as of December 31, 2021
- Annual financial statements for Formycon Project 201 GmbH as of December 31, 2019 (available in german only)
- Annual financial statements for Formycon Project 201 GmbH as of December 31, 2020 (available in german only)
- Annual financial statements for Formycon Project 201 GmbH as of December 31, 2021 (available in german only)
- Joint report of the Executive Board of Formycon AG and the management of Formycon Project 201 GmbH prepared in accordance with section 293a of the German Stock Corporation Act (AktG) (available in german only)
Further Documents
Annual General Report 2021
Articles of Incorporation (available in german only)
Voting form by postal vote or proxy (available in german only)
Form to revoke voting by postal vote or proxy (available in german only)
Information on Data Protection (available in german only)
Notes on Shareholders’ Rights (available in german only)