Annual General Meeting of Sartorius AG

Resolutions and Documents Available

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Annual General Meeting of Sartorius AG

March 27, 2025 | 12 p.m. CET | Virtual Event

Please find webcasts, documents, site tours, contacts and other materials below.

If you have reason to believe that the documents provided are incomplete, please contact us immediately at agm@sartorius.com.

AGM Portal

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Recording of the public webcast including the CEO's speech

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Media Release | March 27, 2025

Resolutions of the Annual General Meeting of Sartorius AG

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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.

Documents 

Presentation

PDF 1.3 MB
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Voting Results (German Version)

PDF 232.6 KB
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Dividend Announcement

PDF 78.1 KB
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Information according to Table 8 of the Implementing Regulation (EU) 2...

PDF 74.9 KB
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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.

Invitation to the 2025 Annual General Meeting

PDF | 368.3 KB
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Information Pursuant to Section 125(1) of the German Stock Corporation Act (AktG) in Conjunction with Section 125(5) of AktG and Article 4(1) as well as Table 3 of the Annex to Implementing Regulation (EU) 2018/1212

PDF | 86.7 KB
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Annual Report 2024

PDF | 10.5 MB
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Financial Statements 2024

PDF | 938.7 KB
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Explanation According to § 124a, No. 2, of AktG

PDF | 28.8 KB
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Remuneration System 2025

PDF | 104.7 KB
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Remuneration Report 2024

PDF | 1008.7 KB
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Articles of Association of Sartorius Aktiengesellschaft (Current Version)

PDF | 390.4 KB
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Total Number of Shares and Voting Rights at the Time of Convocation

PDF | 29.9 KB
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Explanations on the Rights of Shareholders

PDF | 99.8 KB
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Form for Granting of Power of Attorney and Issuing Instructions to Proxies Designated by the Company

PDF | 87.4 KB
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Form for Power of Attorney Granted to a Third Party

PDF | 52.4 KB
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Form for Revocation of Power of Attorney and Instructions

PDF | 55.1 KB
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Advantages of Virtual Annual Shareholder Meetings

Full compliance with shareholders‘ rights

Full rights to speak, ask questions and propose motions

Full compliance with shareholders‘ rights

Less effort for shareholders and company

Contribution to sustainability

Less effort for shareholders and company

Increased accessibility for international shareholders

Simultaneous translation for German and English speakers

Increased accessibility for international shareholders

Additional option to submit questions

Submit written questions in advance; answers will be provided during the AGM

Additional option to submit questions

Request-to-speak desk opens early

Registration possible before start of the AGM

Request-to-speak desk opens early

Seamless execution

So far no technical or organisational issues at the Sartorius Annual Shareholders' Meeting

Seamless execution

Further Information

Introduction of the Committee Members

Sartorius Production Hubs

Virtual Product Tour 

Company Film | Simplifying Progress

IR Factsheet 2024

Sartorius Group

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Annual Report 2024

Sartorius Group

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Questions on the AGM?

Phone: +49 551 308 2402

Email: agm@sartorius.com

 

 

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