Annual General Meeting

Information for our shareholders

The next Annual General Meeting of Formycon AG will take place on Tuesday, June 30, 2020 at 13:00 in the premises of Börse München.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