Annual General Meeting

Marinomed Biotech AG
Investors & ESG
Annual General Meeting

Extraordinary General Meeting 2025

Tuesday, 23 September 2025 at 1:00 p.m.

Premises of the Company in A-2100 Korneuburg, Hovengasse 25
(Please refer to the invitation for further details)

Ordinary General Meeting 2025

Wednesday, June 11, 2025, 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)

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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Further information on the first item on the agenda "Approval of the sale of the Carragelose division"

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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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Tobias Meister

Investor Relations

ir@marinomed.com

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