Annual General Meeting 2019
The Annual General Meeting of va-Q-tec AG will take place on Friday, 24 May 2019, at 11:00 am in the "Blaue Halle" on the premises of va-Q-tec AG, Alfred-Nobel-Strasse 33, 97080 Würzburg, Germany.
Documents
| Invitation with agenda | Download |
| Documents on the agenda | |
| Information on agenda item 1 (only available in German) | Download |
| Approved annual financial statements as of 31 December 2018 (only available in German) | Download |
| Approved consolidated financial statements as of 31 December 2018 | Download |
| Management report for the financial year 2018 (only available in German) | Download |
| Group management report for the financial year 2018 | Download |
| Explanatory report of the management board on the statements pursuant to Sections 289a (1), 315a (1) of the German Commercial Code | Download |
| Report of the supervisory board for the financial year 2018 | Download |
| Information on the Executive Board remuneration system (only available in German) | Download |
| Other information | |
| Total number of shares and voting rights at the time of the convening of the annual general meeting (only available in German) | Download |
| Information on shareholder rights: additions to the agenda, counter proposals, election proposals and right to obtain information (only available in German) | Download |
| Articles of association (only available in German) | Download |
| Annual report 2018 | Download |
| Privacy policy for the Annual General Meeting (only available in German) | Download |
| Forms for download | |
| Form for the grant of power of attorney and issuance of instructions to the company proxies (only available in German) | Download |
| Form for the grant of power of attorney to a third person (only available in German) | Download |
| Form for the revocation of a power of attorney (only available in German) | Download |