va-Q-tec IPO

Annual General Meeting

  • 2022
  • 2021
  • 2020
  • Archive
Documents
Invitation with agenda Download
Information pursuant to Table 3 Implementing Regulation (EU) 2018/1212 Download
Voting Results (only available in German) Download
Documents concerning the agenda
Explanation of agenda item 1 (Only available in German) Download
Approved annual financial statements as of December 31, 2021 (Only available in German) Download
Approved consolidated financial statements as of December 31, 2021 Download
Combined management report for the Group and for va-Q-tec AG for the financial year 2021 (Only available in German) Download
Explanatory report of the management board on the statements pursuant to Sections 289a sentence 1, 315a sentence 1 of the German Commercial Code Download
Report of the Supervisory Board for the fiscal year 2021 Download
Report on the utilization of authorized capital in fiscal year 2021 (Only available in German) Download
Information on agenda item 6 (Only available in German) Download
Other information
Total number of shares and voting rights at the time of convening the Annual General Meeting (Only available in German) Download
Explanation of shareholders' rights: Additions to the agenda, countermotions, election proposals and right to information (Only available in German) Download
Articles of Association (Only available in German) Download
Annual report 2021 Download
Compensation report 2021 Download
Data protection information on the Annual General Meeting (Only available in German) Download
Forms for download
Form for granting power of attorney and issuing instructions to the proxies of the Company (Only available in German) Download
Form for granting power of attorney to a third person (Only available in German) Download
Form for revoking a proxy (Only available in German) Download