Annual general meeting 2019

Here we offer you information about our annual general meeting 2019.

Location: forum M, Buchkremerstr. 1-7, 52062 Aachen, Germany
Date: 22 May 2019
Open: 9 a.m.
Start: 10 a.m.

If you have any questions regarding the annual general meeting, please contact Ralf Penner,Vice President Investor Relations & Public Relations,
phone +49-241-4453-152 or Opens window for sending emailr.penner@paion.com.

  • 05/22/2019

    Voting results AGM

  • 05/22/2019

    Presentation AGM

  • 04/11/2019

    AGM 2019: Invitation including Agenda & Attendance

  • 04/11/2019

    Explanatory report pursuant to Sections 289a (1) and Section 315a (1) of the Commercial Code (Handelsgesetzbuch, HGB)

  • 04/11/2019

    Information on shareholders' rights pursuant to Section 124a sentence 1 No. 2 and Section 121 para. 3 No. 3 Stock Corporation Act

  • 04/11/2019

    Total number of shares and voting rights outstanding

  • 04/11/2019

    AGM Location Map

  • 04/11/2019

    Proxy voting

    1) Information on proxy voting

  • 04/11/2019

    2) Proxy Authorisation for Third Person

  • 04/11/2019

    3) Proxy Authorisation for Company Nominees

  • 04/11/2019

    Annual financial report 2018 (includes Group and AG reports)

  • 04/11/2019

    Report of the supervisory board

  • 04/11/2019

    Curriculum Vitae Dr. Markus Guilherme Leyck Dieken