Annual General Meeting

6th Annual General Meeting 2023

Wednesday, June 21, 2023, at 1:00 pm
 

Competence Centre of Raiffeisenbank Korneuburg,
2100 Korneuburg, Stockerauer Straße 94

Invitation to the Annual General Meeting 2023
Additional information on shareholder rights and data protection
Directions (German Only)

Additional information on the Annual General Meeting 2023:

Voting Results
(73 KB)
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Presentation (German only)
(2 MB)
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Resolution proposals of the Management Board and the Supervisory Board 2023 (convenience translation)
(371 KB)
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Renumeration report 2022
(2 MB)
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Bericht des Vorstands zu TOP 6 (German only)
(384 KB)
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Bericht des Vorstands zu TOP 7 (German only)
(283 KB)
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Declaration according to Sec. 87 Para. 2 Stock Corporation Act [AktG] incl. CV Nebel
(661 KB)
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Declaration according to Sec. 87 Para. 2 Stock Corporation Act [AktG] incl. CV Ederer
(245 KB)
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Declaration according to Sec. 87 Para. 2 Stock Corporation Act [AktG] incl. CV Hofstädter-Thalmann
(163 KB)
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Comparative Version of the Articles of Association for Agenda Item 9
(124 KB)
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Annual report 2022
(8 MB)
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Annual financial report 2022
(4 MB)
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Form for proxy
(373 KB)
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Form for revocation of a proxy
(97 KB)
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Form for proxy to IVA
(373 KB)
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Past General Meetings

Presentation Slides (German only)
(2 MB)
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Voting Results
(22 KB)
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Remuneration report 2021
(332 KB)
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Resolution proposals of the management board and the supervisory board 2022 (convenience translation)
(150 KB)
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Invitation to the Annual General Meeting 2022
(189 KB)
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Erklärung gem. § 87 Abs 2 AktG inkl. CV Kinzel (German only)
(92 KB)
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Bericht des Vorstands zu TOP 6 (German only)
(57 KB)
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Erklärung gem. § 87 Abs 2 AktG inkl. CV Lackner (German only)
(756 KB)
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Additional information on shareholder rights and data protections
(44 KB)
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Annual report 2021
(2 MB)
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Form for revocation of a proxy
(13 KB)
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Form for proxy
(28 KB)
Download
Form for proxy to IVA
(29 KB)
Download
Annual financial report 2021
(2 MB)
Download
Presentation Slides (German only) 2021
(2 MB)
Download
Resolution proposals of the management board and the supervisory board 2021 (convenience translation) 2021
(205 KB)
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Bericht des Vorstands zu TOP 6 und TOP 7 (German only) 2021
(165 KB)
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Form for revocation of a proxy 2021
(22 KB)
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Voting Results 2021
(23 KB)
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Annual Report 2020
(938 KB)
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Invitation to the Annual General Meeting 2021
(75 KB)
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Hygiene concept 2021
(32 KB)
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Remuneration report 2020
(154 KB)
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Annual Financial Report 2020
(837 KB)
Download
Form for proxy 2021
(46 KB)
Download
Form for proxy to IVA 2021
(43 KB)
Download
Additional information on shareholder rights and data protection 2021
(144 KB)
Download
Presentation slides (German only) 2020
(1 MB)
Download
Resolution proposals of the management board and the supervisory board 2020 (convenience translation) 2020
(249 KB)
Download
Form for revocation of a proxy 2020
(22 KB)
Download
Form for proxy 2020
(50 KB)
Download
Form for proxy to IVA 2020
(50 KB)
Download
Additional information on shareholder rights and data protection 2020
(143 KB)
Download
Invitation to the Annual General Meeting 2020
(187 KB)
Download
Vergütungspolitik für Aufsichtsratsmitglieder 2020 (German only)
(95 KB)
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Bericht des Aufsichtsrats und des Vorstands zum Bedingten Kapital, TOP 9 (German only) 2020
(96 KB)
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Vergütungspolitik für Vorstandsmitglieder 2020 (German only)
(152 KB)
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Annual Report 2019
(1 MB)
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Bericht des Vorstands zum Genehmigten Kapital, TOP 7 (German only) 2020
(143 KB)
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Voting results 2020
(26 KB)
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Presentation Slides 2019
(1 MB)
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Form for Revocation of a proxy 2019
(21 KB)
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Annual Financial Report (incl. financial statements according to UGB with management report and financial statements according to IFRS) 2018
(2 MB)
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Report of the supervisory board (excerpt from the Annual Report) 2018
(555 KB)
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Form for proxy 2019
(35 KB)
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Form for proxy to IVA 2019
(35 KB)
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Resolution proposals of the management board and the supervisory board 2019
(116 KB)
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Invitation to the Annual General Meeting 2019
(260 KB)
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Voting Results (German only) 2019
(24 KB)
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Additional information on shareholder rights and data protection 2019
(244 KB)
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Dipl.-Kfm. Pascal Schmidt
Chief Financial Officer
+ 43 2262 90300 ir@marinomed.com
Marinomed Biotech AG
Hovengasse 25
2100 Korneuburg, Austria
+43 2262 90300
office@marinomed.com