Sartorius postpones Annual Shareholders' Meeting

Information on the Annual Shareholders' Meeting of Sartorius AG 

Sartorius will postpone its Annual General Shareholders’ Meeting formerly scheduled for March 26, 2020, to a later date due to the coronavirus pandemic and the associated restrictive rules imposed on meetings. This was resolved by the Executive Board of the company on March 17, 2020.

As a result of the cancelation of the Annual General Shareholders’ Meeting on March 26, 2020, the resolution on the appropriation of the retained profit for 2019 and the payment of dividends, among other things, will also be deferred.

The Annual General Shareholders’ Meeting is to be scheduled for a new date within the period of the first eight months of the current fiscal year as provided for under the German Stock Corporation Law. Sartorius will inform its shareholders and the public in a timely manner about its further planning.

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Invitation to the 2020 Annual General Shareholders' Meeting

PDF | 482.6 KB

Proof of publication of our invitation in the German Federal Gazette (German Version)

PDF | 73.4 KB

Proof of European-wide publication (German Version)

PDF | 222.9 KB

Explanation according to § 124a, No. 2, of AktG

PDF | 67.7 KB

Annual Report 2019

PDF | 9.6 MB

Financial Statements 2019

PDF | 308.0 KB

Total number of shares and voting rights at the time of convocation

PDF | 67.4 KB

Explanations concerning the shareholders' rights

PDF | 114.9 KB

Notes on attendance and exercising voting rights

PDF | 124.0 KB

Form for granting power of attorney to be used for voting by proxies designated

PDF | 126.5 KB

Form for granting power of attorney to third parties

PDF | 70.0 KB

Form for revocation of power of attorney

PDF | 107.4 KB

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