Select your country

Annual General Meeting 2018

Our Annual General Meeting took place on June 6, 2018 at the Congress Center
Messe Frankfurt, Congress Ebene C2, Saal Harmonie, Ludwig-Erhard-Anlage 1, 60327
Frankfurt am Main.

Document Title

File Type

File Size

Download

Information about the AGM 2018

zip

9.54 MB

Convening notice agenda and preconditions for participating

pdf

1.09 MB

Speech script and charts of the Executive Board

pdf

30.41 KB

Press Release of the Annual General Meeting 2018

pdf

207.87 KB

Voting Results of the Annual General Meeting 2018

pdf

60.95 KB

Explanations on the rights of the shareholders 2018

pdf

76.76 KB

Data protection shareholders (only available in German)

pdf

149 KB

Documents relevant to the agenda items

Item 1 on the agenda

Document Title

File Type

File Size

Download

Annual Report 2017 (incl. approved consolidated financial statements including combined management report for STADA Arzneimittel AG and the Group, the combined separate non- financial report for STADA Arzneimittel AG and the Group, the explanatory report of the Executive Board on the information pursuant to Section 289a (1) and Section 315a (1) HGB as well as the report of the Supervisory Board for financial year 2017

pdf

6.59 MB

Financial statements of STADA Arzneimittel AG for the financial year 2017

pdf

1.28 MB

Item 2 on the agenda

Document Title

File Type

File Size

Download

Resolution on the appropriation of the balance sheet profits of financial year 2017

pdf

19.34 KB

Item 6 on the agenda

CVs of the candidates for the Supervisory Board nominated for election

Document Title

File Type

File Size

Download

CV Dr. Günter von Au

pdf

24.72 KB

CV Dr. Eric Cornut

pdf

17.78 KB

CV Jan-Nicolas Garbe

pdf

22.8 KB

CV Benjamin Kunstler

pdf

12.71 KB

CV Bruno Schick

pdf

23.46 KB

CV Dr. Michael Siefke

pdf

13.7 KB

Item 7 on the agenda

Document Title

File Type

File Size

Download

Report by the Executive Board pursuant to Section 203 (2) sentence 2 AktG in conjunction with Section 186 (4) sentence 2 AktG on Agenda Item 7 (Resolution on the creation of new Authorized Capital 2018, the authorization to exclude shareholders' subscription rights and corresponding modifications to the Articles of Incorporation)

pdf

63.91 KB

Item 8 on the agenda

Document Title

File Type

File Size

Download

Version of the articles of Incorporation of STADA Arzneimittel AG where the changes are highlighted

pdf

152.45 KB

Invitation and Agenda

The invitation and agenda for the Annual General Meeting 2018 are available to download.