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