Annual General Meeting

Marinomed Biotech AG
Investors & ESG
Annual General Meeting

Extraordinary General Meeting 2024

Thursday, December 19, 2024, at 9:00 am

Premises of DLA Piper Weiss-Tessbach Rechtsanwälte GmbH
1010 Vienna, Schottenring 2-6
(Please refer to the invitation for further details)

Additional information on the Extraordinary General Meeting 2024:

Independent proxy

As a special service, a representative of the Interessenverband für Anleger (IVA), 1130 Vienna, Feldmühlgasse 22, is available to shareholders as an independent proxy bound by the shareholders’ instructions for exercising their voting rights at the Extraordinary General Meeting. A special proxy form may be downloaded from the Company’s website (see below). Shareholders may also directly contact Mr. Florian Prischl as representative of the IVA by telephone +43 1 9971025, or e-mail prischl.marinomed@hauptversammlung.at.

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Past General Meetings

ALL
2024
2023
2022
2021
2020
2019

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Resolution proposals of the Management Board and the Supervisory Board 2024 (convenience translation)

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Resolution proposals of the Management Board and the Supervisory Board 2023 (convenience translation)

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Declaration according to Sec. 87 Para. 2 Stock Corporation Act [AktG] incl. CV Hofstädter-Thalmann

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Resolution proposals of the management board and the supervisory board 2022 (convenience translation)

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Resolution proposals of the management board and the supervisory board 2021 (convenience translation) 2021

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Resolution proposals of the management board and the supervisory board 2020 (convenience translation) 2020

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Annual Financial Report (incl. financial statements according to UGB with management report and financial statements according to IFRS) 2018

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Dipl.-Kfm. Pascal Schmidt

Chief Financial Officer

+ 43 2262 90300 ir@marinomed.com

Marinomed Biotech AG
Hovengasse 25
2100 Korneuburg, Austria
+43 2262 90300
office@marinomed.com