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Annual General Meeting 2016

Our Annual General Meeting took place on August 26, 2016 at the Congress Center Messe Frankfurt, Congress Ebene C2, Saal Harmonie, Ludwig-Erhard-Anlage 1, 60327 Frankfurt am Main.

The Annual General Meeting decided to distribute a dividend of EUR 0.70 per share for the 2015 financial year.

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Information about the AGM 2016

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8.78 MB

Convening notice agenda and preconditions for participating

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1018.16 KB

Press Release agenda for the Annual General Meeting 2016

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118.18 KB

Speech script and charts of our CEO, Dr. Matthias Wiedenfels

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639.12 KB

Press Release of the Annual General Meeting 2016

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102.21 KB

Voting Results of the Annual General Meeting 2016

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178.9 KB

Explanations on the rights of the shareholders 2016

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196.38 KB

Investor Presentation STADA Corporate Governance

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1.05 MB

Item 1 on the agenda

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Annual Report STADA Group 2015

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2.9 MB

Financial Statements STADA Arzneimittel AG 2015

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580.14 KB

Item 2 on the agenda

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Executive Boards Proposal for the appropriation of profits of FY 2015

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12.85 KB

Item 6 on the agenda

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External assessment of the Executive Board remuneration system

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222.88 KB

Item 7 on the agenda

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Articles of Association redline version

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279.96 KB

Item 8 on the agenda

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Requirement profile Supervisory Board

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16.67 KB

Curriculum vitae of Dr. Birgit Kudlek

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23.53 KB

Curriculum vitae of Gunnar Riemann

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52.42 KB

Curriculum vitae of Rolf Hoffmann

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15.4 KB

Curriculum vitae of Tina Müller

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34.09 KB

Countermotions and nominatinos of shareholders and statements by the Management (PDF)

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1.76 MB

Motion to supplement the Agenda by Active Ownership Fund including statement and resolution recommendation by the Supervisory Board

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737.49 KB

Curriculum vitae of Dr. Ursula Schütze-Kreilkamp

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174.12 KB

Curriculum vitae of Dr. Eric Cornut

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74.24 KB