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 W├╝rzburg, 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