Annual General Meeting

All information on Annual General Meetings of Marinomed.

5th Annual General Meeting 2022

Wednesday, June 15th 2022, 1:00 pm

Room "Wolke 19", Ares Tower, Donau-City-Straße 11, 1220 Vienna

 

Invitation to the 5th Annual General Meeting 2022

Information on Annual General Meeting 2022:

Presentation Slides (German only)
(2 MB)
Voting Results
(22 KB)
Erklärung gem. § 87 Abs 2 AktG inkl. CV Lackner (German only)
(756 KB)
Resolution proposals of the management board and the supervisory board 2022 (convenience translation)
(150 KB)
Bericht des Vorstands zu TOP 6 (German only)
(57 KB)
Erklärung gem. § 87 Abs 2 AktG inkl. CV Kinzel (German only)
(92 KB)
Additional information on shareholder rights and data protections
(44 KB)
Remuneration report 2021
(219 KB)
Form for proxy to IVA
(29 KB)
Form for revocation of a proxy
(13 KB)
Form for proxy
(28 KB)
Annual financial report 2021
(2 MB)
Annual report 2021
(2 MB)

4th Annual General Meeting

Thursday, June 17th 2021, 1:00 pm

Room "Wolke 19", Ares Tower, Donau-City-Straße 11, 1220 Vienna

 

Information on Annual General Meeting 2021:

Hygiene concept 2021
(32 KB)
Invitation to the Annual General Meeting 2021
(75 KB)
Voting Results
(23 KB)
Form for proxy
(46 KB)
Form for proxy to IVA
(43 KB)
Bericht des Vorstands zu TOP 6 und TOP 7 (German only)
(165 KB)
Annual Financial Report 2020
(837 KB)
Additional information on shareholder rights and data protection
(144 KB)
Resolution proposals of the management board and the supervisory board 2021 (convenience translation)
(205 KB)
Form for revocation of a proxy
(22 KB)
Remuneration report 2020
(154 KB)
Annual Report 2020
(938 KB)

3rd Annual General Meeting

Thursday, September 17th 2020, 1:00 pm

Room "Wolke 19", Ares Tower, Donau-City-Straße 11, 1220 Vienna

 

Information on Annual General Meeting 2020:

Voting results
(26 KB)
Resolution proposals of the management board and the supervisory board 2020 (convenience translation)
(249 KB)
Form for proxy to IVA
(50 KB)
Vergütungspolitik für Vorstandsmitglieder 2020 (German only)
(152 KB)
Invitation to the Annual General Meeting 2020
(187 KB)
Annual Report 2019
(1 MB)
Vergütungspolitik für Aufsichtsratsmitglieder 2020 (German only)
(95 KB)
Bericht des Aufsichtsrats und des Vorstands zum Bedingten Kapital, TOP 9 (German only)
(96 KB)
Form for revocation of a proxy
(22 KB)
Presentation slides (German only)
(1 MB)
Form for proxy
(50 KB)
Annual Financial Report 2019
(2 MB)
Bericht des Vorstands zum Genehmigten Kapital, TOP 7 (German only)
(143 KB)
Additional information on shareholder rights and data protection
(143 KB)

2nd Annual General Meeting

Tuesday, June 11th 2019, 3:00 pm

Room "Wolke 19", Ares Tower, Donau-City-Straße 11, 1220 Vienna

Information on Annual General Meeting 2019:

Form for Revocation of a proxy
(21 KB)
Form for proxy to IVA
(35 KB)
Additional information on shareholder rights and data protection
(244 KB)
Report of the supervisory board (excerpt from the Annual Report)
(555 KB)
Presentation Slides
(1 MB)
Voting Results (German only)
(24 KB)
Annual Financial Report (incl. financial statements according to UGB with management report and financial statements according to IFRS)
(2 MB)
Resolution proposals of the management board and the supervisory board
(116 KB)
Invitation to the Annual General Meeting 2019
(260 KB)
Form for proxy
(35 KB)
Dipl.-Kfm. Pascal Schmidt
Chief Financial Officer
Marinomed Biotech AG
Hovengasse 25
2100 Korneuburg, Austria
+43 2262 90300
office@marinomed.com