Our vision is to be the accepted PAIONeer in sedation and anesthesia; helping advance patient care.
Annual General Meeting 2009
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.
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05/25/2009
Voting results
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05/25/2009
Presentation (in German)
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04/14/2009
Invitation including Agenda, Reports by the Management Board, Attendance
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04/14/2009
AGM Location Map
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04/14/2009
Proxy voting
1) Information on proxy voting
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04/14/2009
2) Authorisation - Subauthorisation
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04/14/2009
3) Proof of share ownership and authorisation to the company nominees
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04/14/2009
Annual financial report (includes Group and AG reports)
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04/14/2009
Report of the supervisory board