Annual General Meeting


Information for our shareholders

The next Annual General Meeting of Formycon AG will take place on Tuesday, June 30, 2020 at 13:00 in the premises of Börse München.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