Annual General Meeting


Information for our shareholders

This year's Annual General Meeting of Formycon AG will take place on Thursday, June 27, 2019 at 13:00 in the premises of Heide-Volm KG in Planegg.

Below you will find the convening documents as well as supplementary information on the shareholders' meeting. All documents are available in German only.

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