Annual General Meeting 2018
The Annual General Meeting of va-Q-tec AG will take place on 28 June 2018, at 10:00 am on the panorama level of the Congress Center Würzburg, Pleichertorstraße 5, 97070 Würzburg.
Documents
| Invitation with agenda | Download |
| Voting Results (only available in German) | Download |
| Documents on the agenda | |
| Information on agenda item 1 (only available in German) | Download |
| Approved annual financial statements as of 31 December 2017 (only available in German) | Download |
| Approved consolidated financial statements as of 31 December 2017 | Download |
| Management report for the financial year 2017 (only available in German) | Download |
| Group management report for the financial year 2017 | Download |
| Proposal of the management board on the appropriation of the balance sheet profit (only available in German) | Download |
| Explanatory report of the management board on the statements pursuant to Sections 289a (1), 315a (1) of the German Commercial Code (only available in German) | Download |
| Report of the supervisory board for the financial year 2017 | 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 2017 | 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 |