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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
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Information about the AGM 2018
zip
9.54 MB
Convening notice agenda and preconditions for participating
1.09 MB
Speech script and charts of the Executive Board
30.41 KB
Press Release of the Annual General Meeting 2018
207.87 KB
Voting Results of the Annual General Meeting 2018
60.95 KB
Explanations on the rights of the shareholders 2018
76.76 KB
Data protection shareholders (only available in German)
149 KB
Documents relevant to the agenda items
Item 1 on the agenda
Document Title
File Type
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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
6.59 MB
Financial statements of STADA Arzneimittel AG for the financial year 2017
1.28 MB
Item 2 on the agenda
Item 6 on the agenda
CVs of the candidates for the Supervisory Board nominated for election
Item 7 on the agenda
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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)
63.91 KB
Item 8 on the agenda
Invitation and Agenda
The invitation and agenda for the Annual General Meeting 2018 are available to download.