Annual General Meeting of Sartorius AG
The Annual General Meeting of Sartorius AG was held on March 29, 2023, at 12 pm CEST, in virtual format without the physical presence of the shareholders or their proxies.
Public Broadcast for All Interested
The introduction of the Annual General Meeting by the Chairman of the Supervisory Board and the speech by the CEO were broadcast live on the Internet. The recording of this speech is available as a webcast.
Downloads
The invitation and all relevant documents for the Annual General Meeting of Sartorius AG are available here. If you have any reason to assume that the documents provided are incomplete, please contact us promptly at agm@sartorius.com.
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.
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.
The Annual General Meeting of Sartorius AG on March 29, 2023, resolved 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”).
