Annual Shareholders' Meeting 2007
Biotest AG's Annual Shareholders' Meeting took place on May 3, 2007 at 10:30 a. m. in the Industrie- und Handelskammer (IHK) Frankfurt am Main, Börsenplatz 2 in Frankfurt.
The invitation to the Annual Shareholders' Meeting 2007 was published March 22, 2007 in the electronic Bundesanzeiger.
| Invitation / Agenda of Annual General Meeting 2006 (German Version) |
|
| Announcement of Dividends 2007 (German Version) | |
| Annual Report 2006 (German Version) | |
| Jahresabschluss 2006 der Biotest AG (German Version) | |
| Satzung der Biotest AG (German Version) | |
| Report of the Supervisory Board |
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, 2,11 MB) |
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 | ||||
Results of voting
| Yes | No | Abstent- ion |
Invalid | not partici- pated |
|
| TOP 2: | |||||
| Distribution of net profit | 5,013,497 | 570 | 1 | 0 | 0 |
| TOP 3: | |||||
| Formal approval of the Board of Management | 5,013,997 | 1 | 70 | 0 | 0 |
| TOP 4: | |||||
| Formal approval of the Supervisory Board | 3,407,773 | 1 | 3,510 | 0 | 1,602,784 |
| TOP 5: | |||||
| Election of auditors | 5,004,745 | 9,323 | 0 | 0 | 0 |
| TOP 6: | |||||
| Authorisation to purchase treasury shares | 4,996,270 | 247 | 17.551 | 0 | 0 |
| TOP 7: | |||||
| Election to the Supervisory Board | |||||
| TOP 7.1: | |||||
| Election Supervisory Board Member Dr. Thorlef Spickschen |
4,983,880 | 29,401 | 787 | 0 | 0 |
| TOP 7.2: | |||||
| Election Supervisory Board Member Dr. Cathrin Schleussner |
4,983,880 | 29,401 | 787 | 0 | 0 |
| TOP 7.3: | |||||
| Election Supervisory Board Member Dr. Jochen Hückmann |
4,983,880 | 29,402 | 786 | 0 | 0 |
| TOP 7.4: | |||||
| Election Supervisory Board Member Thomas Jakob |
4,977,593 | 35,689 | 786 | 0 | 0 |
