Annual general meeting 2020

 

Here we offer you information about our annual general meeting 2020.

 

Date: 27 May 2020
Start: 10 a.m.

Location: Online via shareholder portal

The shareholder will receive personal access data to the shareholder portal after the registration.


Access shareholder portal here!

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.

  • 05/27/2020

    Voting results AGM

  • 05/27/2020

    Presentation AGM

  • 04/30/2020

    Invitation including Agenda, Report by the Management Board on agenda item 5 & 6 and Attendance

  • 04/30/2020

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

  • 04/30/2020

    Information on shareholders' rights

  • 04/30/2020

    Total number of shares and voting rights outstanding

  • 04/30/2020

    Proxy voting

    1) Information on proxy voting

  • 04/30/2020

    2) Proxy Authorisation for Third Person

  • 04/30/2020

    3) Proxy Authorisation for Company Nominees

  • 04/30/2020

    Annual financial report 2019 (includes Group and AG reports)

  • 04/30/2020

    Report of the supervisory board

  • 04/30/2020

    Articles of Association