Information on the Annual Shareholders' Meeting of Sartorius AG on April 19, 2012

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 19, 2012.

Please note that the English versions of these documents are for your convenience only. The original legally binding documents are available on the German website.

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


Presentation (german) (1.3 MB)
Results of Voting (german) (24 KB)
Dividend Announcement (german) (14 KB)

Video: Recording of the Presentation (german)

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

Invitation to the 2012 Annual General Shareholders' Meeting (260.15 KB)
Proof of publication of our invitation in the electronic German Federal Gazette (german) (65.78 KB)
Proof of European-wide publication (german) (993.31 KB)

2. Countermotions or Election Proposals

We have not received any countermotions or election proposals.

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

Explanation according to § 124a Subsection 2, of AktG (29.52 KB)

4. Documents for Agenda Item No. 1

Sartorius AG Financial Statements 2011 (270.15 KB)
Sartorius Group Annual Report 2011 (3.46 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 (20.79 KB)

6. Explanations Concerning the Shareholders' Rights

Explanations concerning the shareholders' rights (45.02 KB)

7. Notes on Attendance and Exercising Voting Rights

Notes on Attendance and Exercising Voting Rights (76.18 KB)

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

Form for granting power of attorney to third parties (32.45 KB)
Form for granting power of attorney to be used for voting by proxies designated by company or by mail (41.26 KB)
Form for revocation of power of attorney (40.1 KB)