Annual Shareholders' Meeting

Sartorius Stedim Biotech S.A. Annual Shareholders' Meeting

The Combined Annual Shareholders' Meeting (ASM) of Sartorius Stedim Biotech S.A. was held on Monday, March 27, 2023, at 14:00 CEST. Here you will find the voting results and all other documents that we made available for the Shareholders' Meeting.

Documents

Here you find information and documents that are to be made available to shareholders concerning the Annual Shareholders' Meeting of Sartorius Stedim Biotech S.A. If you have any reason to assume that the documents provided are incomplete, please contact us promptly at asm.ssb@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 French website.

Voting Results XLSX | 27.1 KB | March 27, 2023
Report of the Shareholders' Meeting PDF | 20.4 KB | March 30, 2023

1. Information to Shareholders

1.1 Agenda and Resolutions PDF | 338.2 KB | March 06, 2023
1.2 Report of the Board on the Resolutions PDF | 1002.2 KB | March 06, 2023
1.3 Vote form PDF | 390.8 KB | March 06, 2023
1.4 Shareholders' convening guide PDF | 2.0 MB | March 08, 2023
1.5 Request of documents by a shareholder PDF | 88.9 KB | March 06, 2023
1.6 Notice of the meeting (Translation, for information purposes only) PDF | 347.3 KB | March 06, 2023
1.7 Avis de réunion BALO (in French only) PDF | 568.8 KB | February 17, 2023
1.8 Avis de convocation BALO (in French only) PDF | 524.8 KB | March 08, 2023

2. Documents available for the Annual Shareholders' Meeting

2.1 Annual financial statements of Sartorius Stedim Biotech S.A. PDF | 381.7 KB | March 06, 2023
2.2 Consolidated financial statements of Sartorius Stedim Biotech Group PDF | 1.4 MB | March 06, 2023
2.3 Group management report PDF | 1.2 MB | March 06, 2023
2.4 Management report of Sartorius Stedim Biotech S.A. PDF | 343.0 KB | March 06, 2023
2.5 Board of Director’s report on corporate governance PDF | 954.2 KB | March 06, 2023
2.6 Statutory auditors’ report on the annual financial statements of Sartorius Stedim Biotech S.A. for the financial year closed 31.12.2022 PDF | 391.9 KB | March 06, 2023
2.7 Statutory auditors’ report on the consolidated statements of Sartorius Stedim Biotech Group for the financial year closed 31.12.2022 PDF | 444.7 KB | March 06, 2023
2.8 Statutory auditors’ report on the information disclosed in accordance with Article L. 225-38 of the French Commercial code PDF | 139.0 KB | March 06, 2023
2.9 Total number of shares and voting rights making up the issued capital PDF | 68.5 KB | March 06, 2023
Statutory auditors’ report on the share capital decrease (in French only) PDF | 400.0 KB | March 06, 2023
Statutory auditors’ report on the issue of ordinary shares (in French only) PDF | 395.9 KB | March 06, 2023
Statutory auditors’ report on the issue of shares and marketable securities (in French only) PDF | 392.3 KB | March 06, 2023

Further Information

Company Film | Simplifying Progress

IR Factsheet H1 2023

Sartorius Stedim Biotech

Universal Registration Document 2022

Sartorius Stedim Biotech

Questions on the ASM?

Phone: +49 551 308 2402

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