Our vision is to be the accepted PAIONeer in sedation and anesthesia; helping advance patient care.
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 email@example.com.
AGM 2019: Invitation including Agenda & Attendance
Explanatory report pursuant to Sections 289a (1) and Section 315a (1) of the Commercial Code (Handelsgesetzbuch, HGB)
Information on shareholders’ rights pursuant to Section 124a sentence 1 No. 2 and Section 121 para. 3 No. 3 Stock Corporation Act
Total number of shares and voting rights outstanding
AGM Location Map
1) Information on proxy voting
2) Proxy Authorisation for Third Person
3) Proxy Authorisation for Company Nominees
Annual financial report 2018 (includes Group and AG reports)
Report of the supervisory board
Curriculum Vitae Dr. Markus Guilherme Leyck Dieken