Our vision is to be the accepted PAIONeer in sedation and anesthesia; helping advance patient care.
Annual General Meeting 2011
Here we offer you information about our annual general meeting 2011.
Location: forum M, Buchkremerstr. 1-7, 52062 Aachen, Germany
Date: 24 May 2011
Open: 9 a.m.
Start: 10 a.m.
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05/24/2011
Voting results
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05/24/2011
Presentation (English translation)
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04/12/2011
Invitation including Agenda, Reports by the Management Board, Attendance
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04/12/2011
Explanatory report pursuant to Sections 289 (4) and (5) and Section 315 (4) of the Commercial Code (Handelsgesetzbuch, HGB)
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04/12/2011
Information on shareholders’ rights pursuant to Section 124a sentence 1 No. 2 and Section 121 para. 3 No. 3 Stock Corporation Act
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04/12/2011
Total number of shares and voting rights outstanding
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04/12/2011
AGM Location Map
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04/12/2011
Proxy voting
1) Information on proxy voting
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04/12/2011
2) Proxy Authorisation for Third Person
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04/12/2011
3) Proxy Authorisation for Company Nominees
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04/12/2011
Annual financial report (includes Group and AG reports)
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04/12/2011
Report of the supervisory board