va-Q-tec IPO

Annual General Meeting

  • 2023
  • 2022
  • 2021
  • Archive

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.

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