Our vision is to be the accepted PAIONeer in sedation and anesthesia; helping advance patient care.
Here we offer you information about our annual general meeting 2008.
Location: forum M, Buchkremerstr. 1-7, 52062 Aachen, Germany
Date: 5 May 2008
Open: 9 a.m.
Start: 10 a.m.
Invitation including Agenda, Reports by the Management Board, Attendance
AGM Location Map
1) Information on proxy voting
2) Authorisation - Subauthorisation
3) Proof of share ownership and authorisation to the company nominees
Consolidated financial statements, group management report and responsibility statement for fiscal year 2007
Report of the supervisory board
Financial statements, management report and responsibility statement PAION AG for fiscal year 2007