Annual General Meeting

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

Invitation to the Annual General Meeting 2022

Information on Annual General Meeting 2022:

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

Presentation Slides (German only) 2021
(2 MB)
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Form for proxy 2021
(46 KB)
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Voting Results 2021
(23 KB)
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Form for revocation of a proxy 2021
(22 KB)
Download
Remuneration report 2020
(154 KB)
Download
Form for proxy to IVA 2021
(43 KB)
Download
Resolution proposals of the management board and the supervisory board 2021 (convenience translation) 2021
(205 KB)
Download
Annual Financial Report 2020
(837 KB)
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Invitation to the Annual General Meeting 2021
(75 KB)
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Additional information on shareholder rights and data protection 2021
(144 KB)
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Bericht des Vorstands zu TOP 6 und TOP 7 (German only) 2021
(165 KB)
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Hygiene concept 2021
(32 KB)
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Annual Report 2020
(938 KB)
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Presentation slides (German only) 2020
(1 MB)
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Additional information on shareholder rights and data protection 2020
(143 KB)
Download
Form for revocation of a proxy 2020
(22 KB)
Download
Bericht des Vorstands zum Genehmigten Kapital, TOP 7 (German only) 2020
(143 KB)
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Vergütungspolitik für Vorstandsmitglieder 2020 (German only)
(152 KB)
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Resolution proposals of the management board and the supervisory board 2020 (convenience translation) 2020
(249 KB)
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Vergütungspolitik für Aufsichtsratsmitglieder 2020 (German only)
(95 KB)
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Annual Report 2019
(1 MB)
Download
Invitation to the Annual General Meeting 2020
(187 KB)
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Form for proxy to IVA 2020
(50 KB)
Download
Bericht des Aufsichtsrats und des Vorstands zum Bedingten Kapital, TOP 9 (German only) 2020
(96 KB)
Download
Form for proxy 2020
(50 KB)
Download
Annual Financial Report 2019
(2 MB)
Download
Presentation Slides 2019
(1 MB)
Download
Voting Results (German only) 2019
(24 KB)
Download
Annual Financial Report (incl. financial statements according to UGB with management report and financial statements according to IFRS) 2018
(2 MB)
Download
Report of the supervisory board (excerpt from the Annual Report) 2018
(555 KB)
Download
Form for Revocation of a proxy 2019
(21 KB)
Download
Form for proxy to IVA 2019
(35 KB)
Download
Form for proxy 2019
(35 KB)
Download
Additional information on shareholder rights and data protection 2019
(244 KB)
Download
Resolution proposals of the management board and the supervisory board 2019
(116 KB)
Download
Invitation to the Annual General Meeting 2019
(260 KB)
Download
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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