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