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Extraordinary General Meeting 2018

The Extraordinary General Meeting of STADA Arzneimittel AG took place on February 2, 2018 at the Congress Center Messe Frankfurt, Congress Ebene C2, Saal Harmonie, Ludwig-Erhard-Anlage 1, 60327 Frankfurt am Main.

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Information about the EGM 2018

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19.72 MB

Invitation including the Agenda

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1017.6 KB

Press Release of the Extraordinary General Meeting 2018

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60.04 KB

Votes of the Extraordinary General Meeting 2018

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173.32 KB

Further Explanations of Shareholders Rights

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80.1 KB

Item 1 on the agenda

Resolution on the approval for a Domination and Profit and Loss Transfer Agreement between STADA Arzneimittel AG and Nidda Healthcare GmbH

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Domination and Profit and Loss Transfer Agreement between STADA Arzneimittel AG and Nidda Healthcare GmbH of December 19, 2017

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901.8 KB

Joint contract report prepared in accordance with Section 293a of the German Stock Corporation Act (AktG) from the Executive Board of STADA Arzneimittel AG and the management of Nidda Healthcare GmbH, including appendices, among them the expert opinion from ValueTrust Financial Advisors SE, particularly on the calculation of the enterprise value of STADA Arzneimittel AG

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6.08 MB

Audit report in accordance with Section 293e of the German Stock Corporation Act from the contract auditor appointed jointly for Nidda Healthcare GmbH and STADA Arzneimittel AG, ADKL AG Wirtschaftsprüfungsgesellschaft, including appendices

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3.04 MB

Annual financial statements and management report of STADA Arzneimittel AG for the financial year 2014

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447.03 KB

Annual financial statements and management report of STADA Arzneimittel AG for the financial year 2015

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618.16 KB

Annual financial statements and management report of STADA Arzneimittel AG for the financial year 2016

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954.18 KB

Consolidated financial statements and group management report of the STADA Group for the financial year 2014 (PDF)

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1.23 MB

Consolidated financial statements and group management report of the STADA Group for the financial year 2015 (PDF)

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2.9 MB

Consolidated financial statements and group management report of the STADA Group for the financial year 2016 (PDF)

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3.41 MB