Virtual Annual General Shareholders' Meeting on March 25, 2022

Information on the Virtual Annual General Shareholders' Meeting

The health of its shareholders and employees has the highest priority for Sartorius. In view of the coronavirus pandemic and to avoid any risk of infection, the Executive Board, with the approval of the Supervisory Board, has decided to hold the 2022 annual general shareholders' meeting as a purely virtual event, without the physical presence of the shareholders or their proxies.

The annual general shareholders' meeting took place on Friday, March 25, 2022.

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 agm@sartorius.com.


Webcast of the virtual AGM

Documents

Presentation

PDF 1.2 MB

Results of Voting (German Version)

PDF 234.3 KB

Dividend Announcement (German Version)

PDF 115.2 KB

Information according to Table 8 of the Implementing Regulation (EU) 2...

PDF 85.2 KB

Downloads

Invitation to the 2022 Annual General Shareholders' Meeting

PDF | 449.5 KB

Information pursuant to Section 125 of the German Stock Corporation Law (AktG) in conjunction with Table 3, Blocks A to F, of Implementing Regulation (EU) 2018/1212

PDF | 351.1 KB

Annual Report 2021

PDF | 5.2 MB

Financial Statements 2021

PDF | 929.5 KB

Explanation According to § 124a, No. 2, of AktG

PDF | 137.8 KB

Supplementary Agreement to the Profit and Loss Transfer Agreement by and between Sartorius Aktiengesellschaft and Sartorius Lab Holding GmbH

PDF | 143.6 KB

Supplementary Agreement to the Profit and Loss Transfer Agreement by and between Sartorius Aktiengesellschaft and Sartorius Corporate Administration GmbH

PDF | 143.0 KB

Profit and Loss Transfer Agreement by and between Sartorius Aktiengesellschaft and Sartorius Lab Holding GmbH of June 3, 2013

PDF | 87.5 KB

Profit and Loss Transfer Agreement by and between Sartorius Aktiengesellschaft and Sartorius Corporate Administration GmbH of May 10, 2011

PDF | 94.2 KB

Joint Report of the Executive Board of Sartorius Aktiengesellschaft and the Managing Directors of Sartorius Lab Holding GmbH pursuant to Section 293a of AktG

PDF | 108.6 KB

Joint Report of the Executive Board of Sartorius Aktiengesellschaft and the Managing Directors of Sartorius Corporate Administration GmbH pursuant to Section 293a of AktG

PDF | 109.1 KB

Annual Report | Consolidated Financial Statements 2021 - Sartorius Aktiengesellschaft

PDF | 5.2 MB

Annual Report | Consolidated Financial Statements 2020 - Sartorius Aktiengesellschaft

PDF | 6.8 MB

Annual Report | Consolidated Financial Statements 2019 - Sartorius Aktiengesellschaft

PDF | 8.9 MB

Financial Statements 2021 - Sartorius Aktiengesellschaft

PDF | 929.5 KB

Financial Statements 2020 - Sartorius Aktiengesellschaft

PDF | 270.7 KB

Financial Statements 2019 - Sartorius Aktiengesellschaft

PDF | 318.2 KB

Financial Statements 2020 - Sartorius Lab Holding GmbH (German Version)

PDF | 887.9 KB

Financial Statements 2019 - Sartorius Lab Holding GmbH (German Version)

PDF | 1.7 MB

Financial Statements 2018 - Sartorius Lab Holding GmbH (German Version)

PDF | 1.5 MB

Financial Statements 2020 - Sartorius Corporate Administration GmbH (German Version)

PDF | 955.7 KB

Financial Statements 2019 - Sartorius Corporate Administration GmbH (German Version)

PDF | 2.0 MB

Financial Statements 2018 - Sartorius Corporate Administration GmbH (German Version)

PDF | 1.9 MB

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

PDF | 137.9 KB

Explanations on the Rights of Shareholders

PDF | 339.6 KB

Form for Granting of Power of Attorney and Issuing Instructions to Voting Proxies Designated by the Company

PDF | 294.6 KB

Form for Power of Attorney Granted to a Third Party

PDF | 258.5 KB

Form for Revocation of Power of Attorney and Instructions

PDF | 271.7 KB

The Annual General Shareholders’ Meeting of Sartorius AG on March 25, 2022, approved the policy described here on the remuneration of the members of the Executive Board and resolved by the Supervisory Board on February 10, 2022, taking into account the provisions of Section 87a, Subsection 1, of the German Stock Corporation Law (“AktG”), with an affirmative vote of 99.53% of the votes cast pursuant to Section 120a, Subsection 1, of AktG.

Policy on Remuneration of Executive Board Members Pursuant to Section 87a of the German Stock Corporation Law (AktG)

PDF | 276.2 KB

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