Annual General Meeting


Information for our shareholders

The Annual General Meeting of Formycon AG will take place on Thursday, December 10, 2020 at 11:00 a.m. as a virtual meeting without physical presence of the shareholders or their proxies. The Annual General Meeting (AGM) will be broadcast in sound and vision over the internet, via the company's AGM portal, for formally registered shareholders of Formycon AG and their proxies.

Go To AGM-Portal

Convening documents for the Annual General Meeting on 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


Form for voting by postal vote or proxy


Form to revoke voting by postal vote or proxy


Informationen on Data Protection


Notes on Shareholders’ Rights