Virtual Annual General Shareholders' Meeting on March 26, 2021
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 2021 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 26, 2021, at 14:00 CET.
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 email@example.com.
Invitation to the 2021 Annual General Shareholders' MeetingPDF | 811.2 KB
Annual Report 2020PDF | 6.8 MB
Financial Statements 2020PDF | 270.7 KB
Explanation According to § 124a, No. 2, of AktGPDF | 137.6 KB
Total Number of Shares and Voting Rights at the Time of ConvocationPDF | 137.7 KB
Explanations on the Rights of ShareholdersPDF | 339.4 KB
Form for Granting of Power of Attorney and Issuing Instructions to Voting Proxies Designated by the CompanyPDF | 287.6 KB
Form for Power of Attorney Granted to a Third PartyPDF | 258.4 KB
Form for Revocation of Power of Attorney and InstructionsPDF | 271.3 KB
Policy on Remuneration of Executive Board Members Pursuant to Section 87a of the German Stock Corporation Law (AktG)
The Annual General Shareholders’ Meeting of Sartorius AG on March 26, 2021, approved the policy described here on the remuneration of the members of the Executive Board and resolved by the Supervisory Board on February 11, 2021, taking into account the provisions of Section 87a, Subsection 1, of the German Stock Corporation Law (“AktG”), with an affirmative vote of 99.92% of the votes cast pursuant to Section 120a, Subsection 1, of AktG.