Annual Shareholders' Meeting 2008
Biotest AG's Annual Shareholders' Meeting took place on May 27, 2008 at 10:30 a. m. in the Messe Congress Center Frankfurt, Ludwig-Erhard-Anlage 1, 60327 Frankfurt am Main.
The invitation to the Annual Shareholders' Meeting 2007 was published April 11, 2008 in the electronic Bundesanzeiger.
| Invitation / Agenda of Annual General Meeting 2008 (German Version) |
|
| Announcement of Dividends 2008 (German Version) | |
| Annual Report 2007 | |
| Jahresabschluss 2006 der Biotest AG (German Version) | |
| Satzung der Biotest AG (German Version) | |
| Report of the Supervisory Board | |
| extended Report of the Supervisory Board (German Version) the Report of the Supervisory Board is extended with the chapter "Abhängigkeitsbericht" |
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, 760 MB) |
| Presentation for the Annual Shareholders Meeting 2008 | (PDF, 1.5 MB) |
Share capital of the company
30,025,152.00 EUR divided into
6,595,242 ordinary shares and
5,133,333 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 | 5,540,805 | 407 | 132 | 0 | 0 |
| TOP 3: | |||||
| Formal approval of the Board of Management | 5,541,343 | 0 | 1 | 0 | 0 |
| TOP 4: | |||||
| Formal approval of the Supervisory Board | 5,541,343 | 0 | 1 | 0 | 0 |
| TOP 5: | |||||
| Election of auditors | 5,541,256 | 87 | 1 | 0 | 0 |
| TOP 6: | |||||
| Authorisation to purchase treasury shares | 5,489,936 | 56 | 51.352 | 0 | 0 |
| TOP 7: | |||||
| Change of §16 of the Articles of Association according the remuneration of the Supervisory Board | 5,489,858 | 21,982 | 29,504 | 0 | 0 |
