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 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 firstname.lastname@example.org.
Voting results AGM
Invitation including Agenda, Report by the Management Board on agenda item 5 & 6 and Attendance
Explanatory report pursuant to Sections 289a (1) and Section 315a (1) of the Commercial Code (Handelsgesetzbuch, HGB)
Information on shareholders' rights
Total number of shares and voting rights outstanding
1) Information on proxy voting
2) Proxy Authorisation for Third Person
3) Proxy Authorisation for Company Nominees
Annual financial report 2019 (includes Group and AG reports)
Report of the supervisory board
Articles of Association