Shareholders' Meeting Archive

Here you 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 hauptversammlung@sartorius.com.

Annual Shareholders' Meeting - March 28, 2019

Presentation (German Version)

PDF | 2.5 MB
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Results of Voting (German Version)

PDF | 58.1 KB
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Dividend Announcement (German Version)

PDF | 68.3 KB
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Invitation to the 2019 Annual General Shareholders' Meeting

PDF | 561.1 KB
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Proof of publication of our invitation in the German Federal Gazette (German Version)

PDF | 74.3 KB
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Proof of European-wide publication (German Version)

PDF | 120.7 KB
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2019 AGM Gegenantrag TOP 4 Wilm Diedrich Mueller (German Version)

PDF | 91.3 KB
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Explanation according to § 124a, No. 2, of AktG

PDF | 53.1 KB
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Annual Report|2018

PDF | 6.3 MB
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Financial Statements|2018

PDF | 303.5 KB
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Articles of Association, as of June 1, 2016 (German Version)

PDF | 68.9 KB
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Total number of shares and voting rights at the time of convocation

PDF | 52.9 KB
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Explanations concerning the shareholders' rights

PDF | 69.8 KB
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Notes on attendance and exercising voting rights

PDF | 77.7 KB
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Annual Shareholders' Meeting - April 05, 2018

Video Recording of the Presentation (German Version)

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Presentation (German Version)

PDF | 2.0 MB
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Results of Voting (German Version)

PDF | 186.8 KB
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Dividend Announcement (German Version)

PDF | 50.6 KB
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Invitation to the 2018 Annual General Shareholders' Meeting

PDF | 397.9 KB
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Proof of publication of our invitation in the German Federal Gazette (German Version)

PDF | 65.3 KB
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Proof of European-wide publication (German Version)

PDF | 189.1 KB
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2018 AGM Gegenantrag TOP 4 Wilm Diedrich Mueller (German Version)

PDF | 70.9 KB
Download

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

PDF | 32.4 KB
Download

Annual Report 2017

PDF | 5.4 MB
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Financial Statements Sartorius AG 2017 (German Version)

PDF | 264.1 KB
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Total number of shares and voting rights at the time of convocation

PDF | 32.4 KB
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Explanations concerning the shareholders' rights

PDF | 48.8 KB
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Notes on attendance and exercising voting rights

PDF | 56.7 KB
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Form for granting power of attorney to be used for voting by proxies designated

PDF | 124.5 KB
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Form for granting power of attorney to third parties

PDF | 34.8 KB
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Form for revocation of power of attorney

PDF | 40.9 KB
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Annual Shareholders' Meeting - April 06, 2017

Presentation (German Version)

PDF | 2.7 MB
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Results of Voting (German Version)

PDF | 21.4 KB
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Dividend Announcement (German Version)

PDF | 48.9 KB
Download

Invitation to the 2017 Annual General Shareholders' Meeting

PDF | 362.9 KB
Download

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

PDF | 69.5 KB
Download

Proof of European-wide publication (German Version)

PDF | 181.8 KB
Download

We have not received any countermotions or election proposals.

2017 AGM Explanation 124a subsection 2 AktG

PDF | 36.8 KB
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Sartorius Group Annual Report 2016

PDF | 3.0 MB
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Financial Statements FY|2016

PDF | 290.8 KB
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Total number of shares and voting rights at the time of convocation

PDF | 36.9 KB
Download

Explanations concerning the shareholders' rights

PDF | 48.8 KB
Download

2017 AGM Notes on attendance and exercising voting rights

PDF | 56.9 KB
Download

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

PDF | 161.6 KB
Download

Form for granting power of attorney to third parties

PDF | 38.1 KB
Download

Form for revocation of power of attorney

PDF | 42.2 KB
Download

Annual Shareholders' Meeting - April 07, 2016

Presentation (German Version)

PDF | 2.1 MB
Download

Results of Voting (German Version)

PDF | 188.2 KB
Download

Dividend Announcement (German Version)

PDF | 48.9 KB
Download

Invitation to the 2016 Annual General Shareholders' Meeting

PDF | 378.7 KB
Download

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

PDF | 66.9 KB
Download

Proof of European-wide publication (German Version)

PDF | 183.6 KB
Download

We have not received any countermotions or election proposals.

Explanation 124a subsection 2 AktG

PDF | 36.8 KB
Download

Annual Report 2015

PDF | 3.2 MB
Download

Financial Statements FY|2015

PDF | 283.9 KB
Download

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

PDF | 36.1 KB
Download

Explanations concerning the shareholders' rights

PDF | 53.7 KB
Download

Notes on attendance and exercising voting rights

PDF | 56.3 KB
Download

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

PDF | 104.3 KB
Download

Form for granting power of attorney to third parties

PDF | 38.1 KB
Download

Form for revocation of power of attorney

PDF | 42.1 KB
Download

Annual Shareholders' Meeting - April 09, 2015

Presentation (German Version)

PDF | 2.5 MB
Download

Results of Voting (German Version)

PDF | 7.6 KB
Download

Dividend Announcement (German Version)

PDF | 49.3 KB
Download

Invitation to the 2015 Annual General Shareholders' Meeting

PDF | 353.6 KB
Download

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

PDF | 74.8 KB
Download

Proof of European-wide publication (German Version)

PDF | 188.2 KB
Download

We have not received any countermotions or election proposals.

Explanation 124a subsection 2 AktG

PDF | 36.3 KB
Download

Annual Report 2014

PDF | 2.2 MB
Download

Financial Statements FY|2014

PDF | 467.1 KB
Download

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

PDF | 23.8 KB
Download

Explanations concerning the shareholders' rights

PDF | 133.2 KB
Download

Notes on attendance and exercising voting rights

PDF | 129.5 KB
Download

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

PDF | 47.0 KB
Download

Form for granting power of attorney to third parties

PDF | 119.6 KB
Download

Form for revocation of power of attorney

PDF | 147.3 KB
Download

Annual Shareholders' Meeting - April 10, 2014

Presentation (German Version)

PDF | 1.9 MB
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Results of Voting (German Version)

PDF | 27.2 KB
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Dividend Announcement (German Version)

PDF | 44.5 KB
Download

Invitation to the 2014 Annual General Shareholders' Meeting

PDF | 191.4 KB
Download

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

PDF | 62.6 KB
Download

Proof of European-wide publication (German Version)

PDF | 186.5 KB
Download

We have not received any countermotions or election proposals.

Explanation 124a subsection 2 AktG

PDF | 32.6 KB
Download

Annual Report 2013

PDF | 4.3 MB
Download

Financial Statements FY|2013

PDF | 326.1 KB
Download

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

PDF | 23.8 KB
Download

Explanations concerning the shareholders' rights

PDF | 130.3 KB
Download

Notes on attendance and exercising voting rights

PDF | 44.2 KB
Download

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

PDF | 39.6 KB
Download

Form for granting power of attorney to third parties

PDF | 33.9 KB
Download

Form for revocation of power of attorney

PDF | 44.0 KB
Download

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