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 2014.
Location: forum M, Buchkremerstr. 1-7, 52062 Aachen, Germany
Date: 21 May 2014
Open: 9 a.m.
Start: 10 a.m.
Company Statement on the counter-motion of Dr Jörg H. Eckert, Ruhstorf an der Rott regarding agenda Topic 7 of the agenda.
Counter-motion of Dr. Jörg H. Eckert, Ruhstorf an der Rott regarding agenda Topic 7 of the agenda.
Invitation including Agenda & Attendance
CV John Dawson
Explanatory report pursuant to Sections 289 (4) and (5) and Section 315 (4) of the Commercial Code (Handelsgesetzbuch, HGB)
Information on shareholders’ rights pursuant to Section 124a sentence 1 No. 2 and Section 121 para. 3 No. 3 Stock Corporation Act
Total number of shares and voting rights outstanding
AGM Location Map
1) Information on proxy voting
2) Proxy Authorisation for Third Person
3) Proxy Authorisation for Company Nominees
Annual financial report (includes Group and AG reports)
Report of the supervisory board