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Annual General Meeting 2020

Annual General Meeting of STADA Arzneimittel AG (virtual Annual General Meeting) on Thursday, May 14, 2020, at 10:00 a.m. (CEST).

In view of the COVID 19 pandemic that is set to continue for the foreseeable future and the aim of avoiding health risks for shareholders, internal and external employees and members of the Company's Executive Bodies, we unfortunately have to change the usual setting this year and refrain from a physical meeting and personal dialogue. At the end of March, the legislator made it possible to hold a virtual Annual General Meeting without the physical presence of shareholders and their proxies. We are making use of this possibility in order to adhere to the announced timetable for our Annual General Meeting.

 

Information and documents of the virtual Annual General Meeting 2020

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Invitation including the Agenda

pdf

99.32 KB

Votes of the Annual General Meeting 2020

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27.66 KB

Data protection for Shareholders

pdf

40.5 KB

Further Explanations of Rights of Shareholders

pdf

78.84 KB

Documents regarding agenda item 1

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Annual Report 2019 (incl. Adopted annual financial statements of STADA Arzneimittel AG and the consolidated financial statements for the year ending December 31, 2019, the Combined Management Report for STADA Arzneimittel AG and the Group, the Combined Separate Non-Financial Report for STADA Arzneimittel AG and the Group as well as the report of the Supervisory Board for financial year 2019)

pdf

1.59 MB

Financial statements of STADA Arzneimittel AG for the financial year 2019

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328.16 KB