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.
Annual General Meeting Archive
Here you will find information and documents that are to be made available to shareholders concerning the Annual General Meetings of the Sartorius AG.
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.
If you have any reason to assume that the documents provided on the website of Sartorius AG are incomplete, please contact us promptly at agm@sartorius.com.
Documents
Documents
Documents
Supplementary Agreement to the Profit and Loss Transfer Agreement by and between Sartorius Aktiengesellschaft and Sartorius Lab Holding GmbH
PDF | 143.6 KB
Supplementary Agreement to the Profit and Loss Transfer Agreement by and between Sartorius Aktiengesellschaft and Sartorius Corporate Administration GmbH
PDF | 143.0 KB
Profit and Loss Transfer Agreement by and between Sartorius Aktiengesellschaft and Sartorius Lab Holding GmbH of June 3, 2013
PDF | 87.5 KB
Profit and Loss Transfer Agreement by and between Sartorius Aktiengesellschaft and Sartorius Corporate Administration GmbH of May 10, 2011
PDF | 94.2 KB
Joint Report of the Executive Board of Sartorius Aktiengesellschaft and the Managing Directors of Sartorius Lab Holding GmbH pursuant to Section 293a of AktG
PDF | 108.6 KB
Joint Report of the Executive Board of Sartorius Aktiengesellschaft and the Managing Directors of Sartorius Corporate Administration GmbH pursuant to Section 293a of AktG
PDF | 109.1 KBThe Annual General Shareholders’ Meeting of Sartorius AG on March 25, 2022, approved the policy described here on the remuneration of the members of the Executive Board and resolved by the Supervisory Board on February 10, 2022, taking into account the provisions of Section 87a, Subsection 1, of the German Stock Corporation Law (“AktG”), with an affirmative vote of 99.53% of the votes cast pursuant to Section 120a, Subsection 1, of AktG.
Documents
The Annual General Shareholders’ Meeting of Sartorius AG on March 26, 2021, approved the policy described here on the remuneration of the members of the Executive Board and resolved by the Supervisory Board on February 11, 2021, taking into account the provisions of Section 87a, Subsection 1, of the German Stock Corporation Law (“AktG”), with an affirmative vote of 99.92% of the votes cast pursuant to Section 120a, Subsection 1, of AktG.
The Annual General Shareholders’ Meeting of Sartorius AG on March 26, 2021, confirmed 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”).
Documents
We have not received any countermotions or election proposals.
We have not received any countermotions or election proposals.
We have not received any countermotions or election proposals.
We have not received any countermotions or election proposals.
