The Annual General Shareholders’ Meeting of Sartorius AG on March 29, 2023, approved the policy described here on the remuneration of the members of the Executive Board as resolved by the Supervisory Board on February 10, 2023, taking into account the provisions of Section 87a, Subsection 1, of the German Stock Corporation Law (“AktG”), with an affirmative vote of 99.26% of the votes cast pursuant to Section 120a, Subsection 1, of AktG.
Annual General Meeting Archive
Here you will find information and documents that are to be made available to shareholders concerning the Annual General Meetings of the Sartorius AG.
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.
Annual Shareholders' Meeting - March 29, 2023
Downloads
Invitation to the 2023 Annual General Meeting Including Agenda
Forms for Granting and Revoking Power of Attorney and Instruction...
Annual Shareholders' Meeting - March 25, 2022
Downloads
Invitation to the 2022 Annual General Shareholders' Meeting Including...
Documents on Agenda Item No. 9
Supplementary Agreement to the Profit and Loss Transfer Agreement by and between Sartorius Aktiengesellschaft and Sartorius Lab Holding GmbH
PDF | 143.6 KBSupplementary Agreement to the Profit and Loss Transfer Agreement by and between Sartorius Aktiengesellschaft and Sartorius Corporate Administration GmbH
PDF | 143.0 KBProfit and Loss Transfer Agreement by and between Sartorius Aktiengesellschaft and Sartorius Lab Holding GmbH of June 3, 2013
PDF | 87.5 KBProfit and Loss Transfer Agreement by and between Sartorius Aktiengesellschaft and Sartorius Corporate Administration GmbH of May 10, 2011
PDF | 94.2 KBJoint 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 KBJoint 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 KBForms for Granting and Revoking Power of Attorney and Instruction...
Policy on Remuneration of Executive Board Members Pursuant to Section...
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.
Annual Shareholders' Meeting - March 26, 2021
Documents
Downloads
Forms for Granting and Revoking Power of Attorney and Instruction...
Policy on Remuneration of Executive Board Members Pursuant to Section...
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.
Policy on Remuneration of Supervisory Board Members Pursuant to Sectio...
The Annual General Shareholders’ Meeting of Sartorius AG on March 26, 2021, confirmed the remuneration of the Supervisory Board members, as governed by Section 12 of the Articles of Association, including the remuneration policy provided here upon which this remuneration is based, with an affirmative vote of 99.99% of the votes cast pursuant to Section 113, Subsection 3, of the German Stock Corporation Law (“AktG”).
Annual Shareholders' Meeting - June 26, 2020
Documents
Downloads
Invitation in the Version Sent as a Document Compliant with § 125 AktG...
Forms for Granting and Revoking Power of Attorney for Exercising Votin...
Annual Shareholders' Meeting - March 28, 2019
Downloads
Invitation in the Version Sent as a Document Compliant with § 125 AktG...
Annual Shareholders' Meeting - April 05, 2018
Documents
Invitation in the Version Sent as a Document Compliant with § 125 AktG...
Countermotions or Election Proposals
Explanation according to § 124a, No. 2, of AktG
Documents for Agenda Item No. 1
Total Number of Shares and Voting Rights at the Time of Convocation
Explanations Concerning the Shareholders' Rights
Notes on Attendance and Exercising Voting Rights
Forms for Granting and Revoking Power of Attorney for Exercising Votin...
Annual Shareholders' Meeting - April 06, 2017
Documents
1. Invitation in the Version Sent as a Document Compliant with § 125 A...
2. Countermotions or Election Proposals
We have not received any countermotions or election proposals.
3. Explanation according to § 124a, No. 2, of AktG
4. Documents for Agenda Item No. 1
5. Total Number of Shares and Voting Rights at the Time of Convocation
6. Explanations Concerning the Shareholders' Rights
7. Notes on Attendance and Exercising Voting Rights
8. Forms for Granting and Revoking Power of Attorney for Exercising Vo...
Annual Shareholders' Meeting - April 07, 2016
Documents
1. Invitation in the Version Sent as a Document Compliant with § 125 A...
2. Countermotions or Election Proposals
We have not received any countermotions or election proposals.
3. Explanation according to § 124a, No. 2, of AktG
4. Documents for Agenda Item No. 1
5. Total Number of Shares and Voting Rights at the Time of Convocation
6. Explanations Concerning the Shareholders' Rights
7. Notes on Attendance and Exercising Voting Rights
8. Forms for Granting and Revoking Power of Attorney for Exercising Vo...
Annual Shareholders' Meeting - April 09, 2015
Documents
1. Invitation in the Version Sent as a Document Compliant with § 125 A...
2. Countermotions or Election Proposals
We have not received any countermotions or election proposals.
3. Explanation according to § 124a, No. 2, of AktG
4. Documents for Agenda Item No. 1
5. Total Number of Shares and Voting Rights at the Time of Convocation
6. Explanations Concerning the Shareholders' Rights
7. Notes on Attendance and Exercising Voting Rights
8. Forms for Granting and Revoking Power of Attorney for Exercising Vo...
Annual Shareholders' Meeting - April 10, 2014
Documents
1. Invitation in the Version Sent as a Document Compliant with § 125 A...
2. Countermotions or Election Proposals
We have not received any countermotions or election proposals.