Annual General Meeting

Information for our shareholders

The last Annual General Meeting of Formycon AG took place on Thursday, June 27, 2019 at 13:00 in the premises of Heide-Volm KG in Planegg.

Notification Documents

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