Information on the Annual Shareholders' Meeting of Sartorius AG on April 21, 2010

Here you will find information and the documents that are to be made available to shareholders concerning the Annual General Shareholders’ Meeting of Sartorius AG on April 21, 2010.

If you have any reason to assume that the documents provided on the Internet site of Sartorius AG are incomplete, please contact us promptly at hauptversammlung(at)sartorius.com

Presentation (german) (420 KB)
Dividend Announcement (german) (27 KB)

Results of voting

1. Invitation in the Version Sent as a Document Compliant with § 125 AktG (German Stock Corporation Law)

Invitation to the 2010 Annual General Shareholders' Meeting (231.53 KB)

2. Countermotions or Election Proposals

Currently, we have not yet received any countermotions or election proposals. Opinions issued by the company’s administration concerning countermotions or election proposals will not be given until after the obligatory publication period for countermotions has elapsed as of April 7, 2010.

3. Explanation according to § 124 Subsection 2, of AktG

Explanation according to § 124 Subsection 2, of AktG (23.81 KB)

4. Documents for Agenda Item No. 1

Financial Statements 2009 Sartorius AG (196.16 KB)
Sartorius Group Annual Report 2009 (3.89 MB)

5. Total Number of Shares and Voting Rights at the Time of Convocation

Total number of shares and voting rights at the time of convocation (23.03 KB)

6. Explanations Concerning the Shareholders' Rights

Explanations concerning the shareholders' rights (36.32 KB)

7. Notes on Attendance and Exercising Voting Rights

Notes on attendance and exercising voting rights (45.26 KB)

8. Forms for Granting and Revoking Power of Attorney for Exercising Voting Rights

Form for granting power of attorney to third parties (27.2 KB)
Form for granting power of attorney to proxies designated by the company (44.93 KB)
Form for revocation of power of attorney (32.42 KB)