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 2009.
Location: forum M, Buchkremerstr. 1-7, 52062 Aachen, Germany
Date: 25 May 2009
Open: 9 a.m.
Start: 10 a.m.
Presentation (in German)
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
Annual financial report (includes Group and AG reports)
Report of the supervisory board