Sartorius Stedim Biotech Annual Shareholders' Meeting on March 29, 2022
Here you will find the information and documents available to shareholders, regarding the General Meeting of Shareholders of Sartorius Stedim Biotech S.A. took place on March 29, 2022 at 2:00 p.m. at the headquarters of the company, Z.I. Les Paluds, Avenue de Jouques, in Aubagne.
These documents are translated into English only for your convenience. The French originals, which have sole legal force, are available on the French website. If you have any reason to believe that the documents provided on the website of Sartorius Stedim Biotech S.A. are incomplete, please contact us promptly at asm.ssb@sartorius.com.
Documents
- Annual General Meeting Presentation PDF | 1.5 MB
- Voting Results XLSX | 24.6 KB
- Report of the Shareholders' Meeting PDF | 20.2 KB
1. Information to Shareholders
- 1.1 Notice of the meeting PDF | 407.2 KB
- 1.1 Notice of the meeting BALO PDF | 419.9 KB
- 1.2 Agenda and Resolutions PDF | 292.7 KB
- 1.3 Report of the Board on the Resolution PDF | 227.3 KB
- 1.4 Shareholders’ convening guide PDF | 2.4 MB
- 1.5 Vote form PDF | 684.9 KB
- 1.6 Request of documents by a shareholder DOC | 13.6 KB
2. Documents available for the Annual Shareholders Meeting
- 2.1. Group management report PDF | 711.6 KB
- 2.2. Management report of Sartorius Stedim Biotech S.A PDF | 175.5 KB
- 2.3. Board of Director’s report on corporate governance PDF | 646.1 KB
- 2.4. Annual financial statements of Sartorius Stedim Biotech Group PDF | 234.6 KB
- 2.5. Consolidated financial statements of Sartorius Stedim Biotech Group PDF | 640.3 KB
- 2.6. Statutory auditors’ report on the annual financial statements of Sartorius Stedim Biotech S.A. for the financial year closed 31.12.2021 PDF | 101.0 KB
- 2.7 Statutory auditors’ report on the consolidated statements of Sartorius Stedim Biotech Group for the financial year closed 31.12.2021 PDF | 124.4 KB
- 2.8 Statutory auditors’ report on the information disclosed in accordance with Article L. 225-38 of the French Commercial code PDF | 72.0 KB
- 2.9. Information regarding the Board of Directors’ members PDF | 398.1 KB
- 2.10. Delegations granted to the Board of Directors by the Shareholders’ Meeting PDF | 83.7 KB
- 2.11. Total number of shares and voting rights making up the issued capital PDF | 47.2 KB
- Statutory auditors’ report on the authorization to grant existing or future free shares PDF | 74.7 KB
- Statutory auditors’ report on the share capital decrease PDF | 72.5 KB
- Statutory auditors’ report on the issue of ordinary shares PDF | 81.6 KB
- Statutory auditors’ report on the issue of shares and marketable securities PDF | 99.2 KB
3. Q&A Section
- Written Questions PDF | 61.2 KB
