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Documents
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Invitation with agenda
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Download
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Information pursuant to Table 3 Implementing Regulation (EU) 2018/1212
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Download
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Voting Results (only available in German)
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Download
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Documents concerning the agenda
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Explanation of agenda item 1 (Only available in German)
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Download
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Approved annual financial statements as of December 31, 2021 (Only available in German)
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Download
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Approved consolidated financial statements as of December 31, 2021
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Download
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Combined management report for the Group and for va-Q-tec AG for the financial year 2021 (Only available in German)
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Download
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Explanatory report of the management board on the statements pursuant to Sections 289a sentence 1, 315a sentence 1 of the German Commercial Code
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Download
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Report of the Supervisory Board for the fiscal year 2021
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Download
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Report on the utilization of authorized capital in fiscal year 2021 (Only available in German)
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Download
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Information on agenda item 6 (Only available in German)
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Download
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Other information
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Total number of shares and voting rights at the time of convening the Annual General Meeting (Only available in German)
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Download
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Explanation of shareholders' rights: Additions to the agenda, countermotions, election proposals and right to information (Only available in German)
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Download
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Articles of Association (Only available in German)
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Download
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Annual report 2021
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Download
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Compensation report 2021
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Download
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Data protection information on the Annual General Meeting (Only available in German)
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Download
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Forms for download
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Form for granting power of attorney and issuing instructions to the proxies of the Company (Only available in German)
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Download
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Form for granting power of attorney to a third person (Only available in German)
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Download
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Form for revoking a proxy (Only available in German)
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Download
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