Shareholders' Meeting Archive

Here you will find information and documents that are to be made available to shareholders concerning the Annual General Shareholders' 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 - June 26, 2020

Documents

Presentation (German Version)

PDF 1.5 MB

Shareholders' Meeting Archive

Annual Shareholders' Meeting - June 26, 2020

Annual Shareholders' Meeting - June 26, 2020

Documents

Presentation (German Version)

Results of Voting (German Version)

Dividend Announcement (German Version)

Downloads

Downloads

Invitation in the Version Sent as a Document Compliant with § 125 AktG (German Stock Corporation Law)

Invitation to the 2020 Annual General Shareholders' Meeting

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

Proof of European-wide publication (German Version)

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

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

Documents on Agenda Item No. 1

Annual Report 2019

Financial Statements 2019

Documents on Agenda Item No. 5

Resolution on the amendment of the Articles of Association

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

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

Explanations Concerning the Shareholders' Rights

Explanations concerning the shareholders' rights

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

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

Form for granting power of attorney to third parties

Form for revocation of power of attorney

Annual Shareholders' Meeting - March 28, 2019

Annual Shareholders' Meeting - March 28, 2019

Documents

Presentation (German Version)

Results of Voting (German Version)

Dividend Announcement (German Version)

Downloads

Downloads

Invitation in the Version Sent as a Document Compliant with § 125 AktG (German Stock Corporation Law)

Invitation to the 2019 Annual General Shareholders' Meeting

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

Proof of European-wide publication (German Version)

Countermotions or Election Proposals

2019 AGM Gegenantrag TOP 4 Wilm Diedrich Mueller (German Version)

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

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

Documents for Agenda Item No. 1

Annual Report|2018

Financial Statements|2018

Documents for Agenda Item No. 5

Articles of Association, as of June 1, 2016 (German Version)

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

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

Explanations Concerning the Shareholders' Rights

Explanations concerning the shareholders' rights

Notes on Attendance and Exercising Voting Rights

Notes on attendance and exercising voting rights

Annual Shareholders' Meeting - April 05, 2018

Annual Shareholders' Meeting - April 05, 2018

Documents

Presentation (German Version)

Results of Voting (German Version)

Dividend Announcement (German Version)

Invitation in the Version Sent as a Document Compliant with § 125 AktG (German Stock Corporation Law)

Invitation to the 2018 Annual General Shareholders' Meeting

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

Proof of European-wide publication (German Version)

Countermotions or Election Proposals

2018 AGM Gegenantrag TOP 4 Wilm Diedrich Mueller (German Version)

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

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

Documents for Agenda Item No. 1

Annual Report 2017

Financial Statements Sartorius AG 2017 (German Version)

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

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

Explanations Concerning the Shareholders' Rights

Explanations concerning the shareholders' rights

Notes on Attendance and Exercising Voting Rights

Notes on attendance and exercising voting rights

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

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