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Annual Shareholders’ Meeting 2010
GENEART’s Annual Shareholders’ Meeting 2010 took place on Thursday, August 19, 2010 at 11:00 o'clock in the Thon-Dittmer-Palais, Haidplatz 8, 93047 Regensburg, Germany.
Please find all necessary information regarding the Annual Shareholders' Meeting within the documents below:
- Invitation including Agenda and location plan (German version only)
- Articles of Association (German version only)
- Annual Report 2009 (including Financial Statement and Status Report)
- Individual Statement GENEART AG 2009 (including Financial Statement and Status Report) (German version only)
- Proposal of the Distribution of the Earnings 2009 (German version only)
- Information on procedure for voting by proxy (German version only)
- Proxy to a person of your choice (German version only)
- Proxy to the proxies named by the Company (German version only)
- Countermotions
- Presence and Voting Results (German version only)
If you have any further questions regarding our Annual Shareholders' Meeting please contact:
GENEART AG
Dr. Karoline Stürmer
Investor Relations Management
Josef-Engert-Str. 11
93053 Regensburg
Germany
Phone: +49 (0)941 942 76-417
Fax: +49 (0)941 942 76-711
ir@geneart.com
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