Annual General Meeting

Information for our shareholders

The Annual General Meeting of Formycon AG will take place onThursday, December 10, 2020 in Munich.The decision to postpone the Annual General Meeting, originally scheduled for June 30, 2020, was made in light of the ongoing corona pandemic and the general (large-scale) ban on events. By postponing the general assembly to a date at the end of the year, Formycon would like to allow its shareholders the possibility of participating in the event in person if the prevailing corona pandemic situation permits by then. 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