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

Information on Annual General Meeting 2022:

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

Past General Meetings

Presentation Slides (German only) 2021
(2 MB)
Voting Results 2021
(23 KB)
Form for revocation of a proxy 2021
(22 KB)
Additional information on shareholder rights and data protection 2021
(144 KB)
Hygiene concept 2021
(32 KB)
Remuneration report 2020
(154 KB)
Annual Report 2020
(938 KB)
Bericht des Vorstands zu TOP 6 und TOP 7 (German only) 2021
(165 KB)
Form for proxy 2021
(46 KB)
Resolution proposals of the management board and the supervisory board 2021 (convenience translation) 2021
(205 KB)
Invitation to the Annual General Meeting 2021
(75 KB)
Annual Financial Report 2020
(837 KB)
Presentation slides (German only) 2020
(1 MB)
Form for proxy to IVA 2020
(50 KB)
Form for proxy 2020
(50 KB)
Form for revocation of a proxy 2020
(22 KB)
Bericht des Aufsichtsrats und des Vorstands zum Bedingten Kapital, TOP 9 (German only) 2020
(96 KB)
Vergütungspolitik für Aufsichtsratsmitglieder 2020 (German only)
(95 KB)
Invitation to the Annual General Meeting 2020
(187 KB)
Additional information on shareholder rights and data protection 2020
(143 KB)
Resolution proposals of the management board and the supervisory board 2020 (convenience translation) 2020
(249 KB)
Voting results 2020
(26 KB)
Bericht des Vorstands zum Genehmigten Kapital, TOP 7 (German only) 2020
(143 KB)
Annual Financial Report 2019
(2 MB)
Vergütungspolitik für Vorstandsmitglieder 2020 (German only)
(152 KB)
Annual Report 2019
(1 MB)
Presentation Slides 2019
(1 MB)
Form for Revocation of a proxy 2019
(21 KB)
Resolution proposals of the management board and the supervisory board 2019
(116 KB)
Invitation to the Annual General Meeting 2019
(260 KB)
Form for proxy to IVA 2019
(35 KB)
Voting Results (German only) 2019
(24 KB)
Report of the supervisory board (excerpt from the Annual Report) 2018
(555 KB)
Form for proxy 2019
(35 KB)
Annual Financial Report (incl. financial statements according to UGB with management report and financial statements according to IFRS) 2018
(2 MB)
Dipl.-Kfm. Pascal Schmidt
Chief Financial Officer
Marinomed Biotech AG
Hovengasse 25
2100 Korneuburg, Austria
+43 2262 90300
office@marinomed.com