Our vision is to be the accepted PAIONeer in sedation and anesthesia; helping advance patient care.
Annual general meeting 2018
Here we offer you information about our annual general meeting 2018.
Location: forum M, Buchkremerstr. 1-7, 52062 Aachen, Germany
Date: 23 May 2018
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 
r.penner@paion.com.
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05/23/2018
Voting results AGM
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05/23/2018
Presentation AGM
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04/12/2018
AGM 2018: Invitation including Agenda & Attendance
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04/12/2018
Explanatory report pursuant to Sections 289a (1) and Section 315a (1) of the Commercial Code (Handelsgesetzbuch, HGB)
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04/12/2018
Information on shareholders’ rights pursuant to Section 124a sentence 1 No. 2 and Section 121 para. 3 No. 3 Stock Corporation Act
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04/12/2018
Total number of shares and voting rights outstanding
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04/12/2018
AGM Location Map
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04/12/2018
Proxy voting
1) Information on proxy voting
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04/12/2018
2) Proxy Authorisation for Third Person
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04/12/2018
3) Proxy Authorisation for Company Nominees
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04/12/2018
Annual financial report 2017 (includes Group and AG reports)
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04/12/2018
Curriculum Vitae Dr. Karin Louise Dorrepaal
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04/12/2018
Report of the supervisory board