Annual general meeting 2021
Here we offer you information about our annual general meeting 2021.
Date: 27 May 2021
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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05/27/2021
Voting results AGM
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05/27/2021
Presentation AGM
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04/20/2021
Invitation including Agenda, Report by the Management Board on agenda item 5 & 6 and Attendance
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04/20/2021
Explanatory report pursuant to Sections 289a (1) and Section 315a (1) of the Commercial Code (Handelsgesetzbuch, HGB)
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04/20/2021
Information on shareholders' rights
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04/20/2021
Total number of shares and voting rights outstanding
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04/20/2021
Proxy voting
1) Information on proxy voting
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04/20/2021
2) Proxy Authorisation for Third Person
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04/20/2021
3) Proxy Authorisation for Company Nominees
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04/20/2021
Annual financial report 2020 (includes Group and AG reports)
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04/20/2021
Report of the supervisory board
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04/20/2021
Articles of Association