Virtual Annual Shareholders' Meeting on June 26, 2020

Information on the Virtual Annual 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 this year’s annual general meeting as a purely virtual event, without the physical presence of the shareholders or their proxies.

The annual general meeting took place on Friday, June 26, 2020, at 10:00 a.m. (CEST). 

The opening of the annual shareholders' meeting by the Chairman of the Supervisory Board, Dr. Lothar Kappich, and the speech given by the CEO, Dr. Joachim Kreuzburg, were also broadcasted live online. A recording is now available by clicking the following link.

Webcast of the virtual ASM (German)


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.

Press Release

At today’s virtual Annual General Shareholders’ Meeting, shareholders granted discharge to the Executive Board and the Supervisory Board and...

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Documents

Presentation (German Version)

PDF 1.5 MB

Results of Voting (German Version)

PDF 356.9 KB

Dividend Announcement (German Version)

PDF 79.1 KB

Downloads

Invitation to the 2020 Annual General Shareholders' Meeting

PDF | 705.1 KB

Proof of publication of our invitation in the German Federal Gazette (German Version)

PDF | 83.3 KB

Proof of European-wide publication (German Version)

PDF | 120.7 KB

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

PDF | 522.0 KB

Annual Report 2019

PDF | 9.5 MB

Financial Statements 2019

PDF | 308.0 KB

Resolution on the amendment of the Articles of Association

PDF | 560.2 KB

Total number of shares and voting rights at the time of convocation

PDF | 522.1 KB

Explanations concerning the shareholders' rights

PDF | 644.9 KB

Form for granting power of attorney to be used for voting by proxies designated or for voting by mail

PDF | 665.2 KB

Form for granting power of attorney to third parties

PDF | 647.5 KB

Form for revocation of power of attorney

PDF | 720.8 KB
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