Annual general meeting 2022
Here we offer you information about our annual general meeting 2022.
Date: 25 May 2022
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 r.penner@paion.com.
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05/25/2022
Voting results AGM
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05/10/2022
Election proposal pursuant to para 127 AktG on agenda item 6.3
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04/12/2022
Invitation including Agenda and Attendance
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04/12/2022
Information pursuant to section 125 (1) of the German Stock Corporation Act (AktG) / Implementing Regulation (EU) 2018/1212
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04/12/2022
Explanatory report pursuant to Sections 289a (1) and Section 315a (1) of the Commercial Code (Handelsgesetzbuch, HGB)
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04/12/2022
Information on shareholders' rights
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04/12/2022
Total number of shares and voting rights outstanding
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04/12/2022
Proxy voting
1) Information on proxy voting
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04/12/2022
2) Proxy Authorisation for Third Person
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04/12/2022
3) Proxy Authorisation for Company Nominees
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04/12/2022
Annual financial report 2021 (includes Group and AG reports)
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04/12/2022
Report of the supervisory board
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04/12/2022
Remuneration Report 2021
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04/12/2022
Curriculum Vitae Dr. Hans Christoph Tanner
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04/12/2022
Curriculum Vitae Michael Schlenk
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04/12/2022
Curriculum Vitae Gregor Siebert
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04/12/2022
Articles of Association