Biotest AG's Annual Shareholders' Meeting took place on May 11, 2006 at 10:30 a.m. in the Congress Center Messe Frankfurt in Frankfurt/Main.
The invitation to the Annual Shareholders' Meeting 2006 was published March 17, 2006 in the electronic Bundesanzeiger.
| Invitation / Agenda of Annual General Meeting 2006 (German Version) |
|
| Invitation / Agenda of additional Meeting 2006 of Preference Shareholders (German Version) | |
| Announcement of Dividends 2006 (German Version) | |
| Here you will find the speech of Prof. Dr. Gregor Schulz from the Annual Shareholders' Meeting: | |
| Speech of Prof. Dr. Gregor Schulz (German Version) | (PDF, 352 KB) |
| Annual Report 2005 (German Version) | |
| Jahresabschluss 2005 der Biotest AG (German Version) | |
| Satzung der Biotest AG (German Version) | |
| Bericht des Aufsichtsrats (German Version) | |
| uestions and anwsers LTIP (German Version) | |
| plan terms (German Version) | |
| Counter motions from shareholders and statements of Biotest AG: | |
| Counter motion, shareholder Peter Sem, Gundelsheim to TOP 7 (German Version) | |
| Statement to counter motion from shareholder Peter Sem, Gundelsheim (German Version) | |
Share capital of the company
27,295,595.52 EUR divided into
5,995,675 ordinary shares and
4,666,667 preferential shares, both with no par value
| Represented share capital | ||||||
| ordinary shares | = EUR | = | of ordinary shares | |||
| preferred shares | = EUR | = | of preferred shares | |||
| Total | ||||||
| = EUR | = | of the share capital | ||||
| Yes | No | Abstent- ion |
Invalid | not partici- pated |
|
| TOP 2: | |||||
| Distribution of net profit | 5,002,450 | 1,266 | 500 | 0 | 0 |
| TOP 3: | |||||
| Formal approval of the Board of Management | 4,861,535 | 63,753 | 78,928 | 0 | 0 |
| TOP 4: | |||||
| Formal approval of the Supervisory Board | 3,226,911 | 154,187 | 22,634 | 0 | 1,600,484 |
| Formal approval of the Supervisory Board Member Mr. Werner Spinner |
5,002,231 | 1,985 | 0 | 0 | 0 |
| TOP 5: | |||||
| Election of auditors | 5,002,408 | 1,399 | 409 | 0 | 0 |
| TOP 6: | |||||
| Authorisation to purchase treasury shares | 4,719,189 | 284,618 | 409 | 0 | 0 |
| TOP 7: | |||||
| Creation of conditional capital and amendment of the Articles of Association |
4,735,810 | 268,347 | 59 | 0 | 0 |
| TOP 8: | |||||
| Transfer of the company's seat and amendment of the Articles of Association |
5,003,855 | 361 | 0 | 0 | 0 |
| TOP 9: | |||||
| Further amendments to the Articles of Association | |||||
| TOP 9a: | |||||
| Adjustment of the notice period for convening a shareholders' meeting |
4,891,640 | 82,312 | 30,264 | 0 | 0 |
| TOP 9b: | |||||
| Registration and proof of authorisation | 4,893,518 | 80,434 | 30,264 | 0 | 0 |
| TOP 9c: | |||||
| Limitation of the shareholders' right to pose questions and hold the floor in the shareholders' meeting |
4,793,044 | 180,907 | 30,265 | 0 | 0 |
Preferred shareholders' attendance at the special general metting
| = EUR | = | of the share capital apportioned to preferred shares capital |
Results of voting
| Yes | No | Abstention | Invalid | ||
| TOP 2: | |||||
| Creation of conditional capital | 831,157 | 589,718 | 3,671 | 0 | |
