Shareholders' Meeting
Here you find information and documents that are to be made available to shareholders concerning the Annual General Shareholders' Meetings of the Sartorius Stedim Biotech S.A.
Please note that the English versions of these documents are for your convenience only. The original legally binding documents are available on the French website.
If you have any reason to assume that the documents provided on the website of Sartorius Stedim Biotech S.A. are incomplete, please contact us promptly at hauptversammlung@sartorius.com.
Documents
- Voting Results PDF | 47.0 KB
- Annual General Shareholders' Meeting Presentation PDF | 2.7 MB
- Report of the Shareholders' Meeting PDF | 40.5 KB
1. Information to Shareholders
- 1.1 Notice of the meeting PDF | 477.5 KB
- 1.2 Shareholders' convening guide PDF | 2.3 MB
- 1.3 Vote form PDF | 735.9 KB
- 1.4 Request of documents by a shareholder PDF | 163.8 KB
- 1.5 Resolutions PDF | 476.9 KB
2. Documents to be presented to the Annual Combined General Shareholders’ Meeting
- 2.1 Management Report of Sartorius Stedim Biotech S.A. PDF | 498.2 KB
- 2.2 Group Management Report PDF | 141.8 KB
- 2.3 Board of Director’s report on corporate governance PDF | 448.9 KB
- 2.4 Annual Financial Statements of Sartorius Stedim Biotech S.A. PDF | 216.3 KB
- 2.5 Consolidated financial statements of Sartorius Stedim Biotech Group PDF | 600.2 KB
- 2.6 Statutory auditors' report on the annual financial statement of Sartorius Stedim Biotech S.A. for the financial year closed 31.12.2018 PDF | 75.2 KB
- 2.7 Statutory auditors' report on the consolidated statements of Sartorius Stedim Biotech Group for the financial year closed 31.12.2018 PDF | 79.4 KB
- 2.8 Statutory auditors' report on the information disclosed in accordance with article L 225-38 of the French Commercial Code PDF | 62.8 KB
- 2.9 Information regarding the Board of Directors’ members PDF | 265.8 KB
- 2.10 Delegations granted to the Board of Directors by the Shareholders’ Meeting PDF | 59.1 KB
- 2.11 Total number of shares and voting rights making up the issued capital PDF | 230.6 KB