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Annual Shareholders’ Meeting 2007
GENEART’s Annual Shareholders’ Meeting 2007 will take place on Tuesday, 24 July 2007 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 and Agenda (including location plan) (German version only)
- GENEART Group Annual Report 2006 (including Status Report, Financial Statement & Report of Supervisory Board)
- Voting Instructions (German version only)
- Individual Statement GENEART AG (including Status Report & Financial Statement; German version only)
- Report of Board of Directors on agenda item 11 (German version only)
If you have any further questions regarding our Annual Shareholder's Meeting please contact:
GENEART AG
Bernd Merkl
Investor Relations Management
Josef-Engert-Str. 11
D- 93053 Regensburg
Germany
Phone: +49 (0) 941 942 76 - 0
Fax: +49 (0) 941 942 76 - 711
ir@geneart.com
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