Annual General Meeting
The Annual General Meeting of va-Q-tec AG took place on August 29, 2023 at 11:00 a.m. (CEST) at the Vogel Convention Center, Max-Planck-Strasse 7/9, West Entrance, 97082 Würzburg. |
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Documents | |
Invitation including agenda | Download |
Information pursuant to Section 125 Para. 2 in conjunction with Para. 5 of the German Stock Corporation Act (AktG), Art. 4 Para. 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212 | Download |
Voting Results (Only available in German) | Download |
Documents regarding agenda item 1 | |
Information on agenda item 1 (Only available in German) | Download |
Approved annual financial statements as of December 31, 2022 (Only available in German) | Download |
Approved consolidated financial statements as of December 31, 2022 | Download |
Combined management report for the Group and va-Q-tec AG for the financial year 2022 | Download |
Explanatory report of the management board on the disclosures pursuant to Sections 289a sentence 1, 315a sentence 1 of the German Commercial Code (HGB) | Download |
Report of the Supervisory Board for the financial year 2022 | Download |
Documents regarding agenda item 5 | |
Curriculum vitae Jarl Dahlfors (Only available in German) | Download |
Curriculum vitae Ali Farahani (Only available in German) | Download |
Curriculum vitae Matthias Wittkowski (Only available in German) | Download |
Curriculum vitae Winfried Klar (Only available in German) | Download |
Curriculum vitae In Sook Yoo (Only available in German) | Download |
Documents regarding agenda item 6 | |
Compensation Report 2022 | Download |
Documents regarding agenda item 8 | |
Report of the management board regarding agenda item 8 (Only available in German) | Download |
Report of the management board on the utilization of authorized capital since the last general meeting | Download |
Documents regarding agenda item 9 | |
Draft dated July 14, 2023 of the domination and profit and loss transfer agreement between va-Q-tec AG and Fahrenheit AcquiCo GmbH | Download |
Joint report pursuant to Section 293a AktG of the management board of va-Q-tec AG and the managing directors of Fahrenheit AcquiCo GmbH dated July 14, 2023, including annexes, inter alia the expert opinion from Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft as of July 13, 2023, regarding the equity value of va-Q-tec AG as of August 29, 2023 | Download |
Audit report pursuant to Section 293e AktG from the auditor jointly appointed for va-Q-tec AG and Fahrenheit AcquiCo GmbH by the court, Ebner Stolz GmbH & Co. KG Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Mr. Jörg Neis, Certified Public Auditor and Tax Advisor | Download |
Annual financial statements of va-Q-tec AG as of December 31, 2022 (Only available in German) | Download |
Annual financial statements of va-Q-tec AG as of December 31, 2021 (Only available in German) | Download |
Annual financial statements of va-Q-tec AG as of December 31, 2020 (Only available in German) | Download |
Consolidated financial statements of va-Q-tec group as of December 31, 2022 | Download |
Consolidated financial statements of va-Q-tec group as of December 31, 2021 | Download |
Consolidated financial statements of va-Q-tec group as of December 31, 2020 | Download |
Combined management report for the group and va-Q-tec AG for the financial year 2022 | Download |
Combined management report for the group and va-Q-tec AG for the financial year 2021 (Only available in German) | Download |
Management report for va-Q-tec group for the financial year 2020 | Download |
Management report for va-Q-tec AG for the financial year 2020 (Only available in German) | Download |
Annual financial statements of Fahrenheit AcquiCo GmbH as of December 31, 2022 (Only available in German) | Download |
Further information and documents: | |
Articles of Association (Only available in German) | Download |
Annual report 2022 (Only available in German) | Download |
Total number of shares and voting rights at the convocation of the general meeting (Only available in German) | Download |
Form registration/power of attorney/instructions (Only available in German) | Download |
Form revocation of power of attorney (Only available in German) | Download |
Explanatory notes on the shareholder rights: additions to the agenda, countermotions, election proposals and right to information (Only available in German) | Download |
Data protection information (Only available in German) | Download |