Annual General Meeting


Information for our shareholders

The next Annual General Meeting of Formycon AG will take place onMonday, September 27, 2021.

Convening documents and Informations of the last Annual General Meeting from December 10, 2020


Invitation including the agenda and proposed resolutions of the management


Information according to Table 3 Block E Numbers 3, 4 and 5 of the Implementing Regulation (EU) 2018/1212 dated September 3, 2018


Financial Statements, Management Report and Report of the Supervisory Board for the 2019 fiscal year


CVs and other mandates of the Supervisory Board members to be elected


Articles of Incorporation


Supplementary Information of the last Annual General Shareholder Meeting from December 10, 2020


Overview of voting results


Management Presentation


Form to revoke voting by postal vote or proxy


Informationen on Data Protection


Notes on Shareholders’ Rights