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Annual General Meeting 2017

Our Annual General Meeting took place on August 30, 2017 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 0.72 per share for the 2016 financial year.

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Information about the AGM 2017

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5.35 MB

Convening notice agenda and preconditions for participating

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981.5 KB

Speech script and charts of the Executive Board

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343.32 KB

Press Release of the Annual General Meeting 2017

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207.87 KB

Voting Results of the Annual General Meeting 2017

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163.63 KB

Explanations on the rights of the shareholders 2017

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37.88 KB

Item 1 on the agenda

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Annual Report STADA Group 2016 (including Consolidated Financial Statements and Group Management Report, Report of the Supervisory Report, Remuneration Report and Explanatory Report of the Executive Board regarding the statements pursuant to section 315, para. 4 of the German Commercial Code (Handelsgesetzbuch – HGB) for financial year 2016

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3.46 MB

Financial Statements and Management Report STADA Arzneimittel AG 2016 (including Explanatory Report of the Executive Board regarding the statements pursuant to section 289, para. 4 of the German Commercial Code (Handelsgesetzbuch – HGB) for financial year 2016

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980.11 KB

Item 2 on the agenda

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Proposal for the appropriation of profits (PDF)

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18.3 KB

Item 6 on the agenda

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Separate report of new Executive Board remuneration system (PDF)

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395.75 KB