Annual General Meeting 2020
General Meeting of the Shareholders 2020
The Annual General Meeting of the Shareholders took place in Leipzig on July 01, 2020.
The Annual General Meeting of the Shareholders took place in Leipzig on July 01, 2020.
Date | Description | Format | File Size |
---|---|---|---|
May 2020 | Invitation and Agenda of Annual General Meeting | 2 MB | |
June 2020 | Gegenantrag AOC Health GmbH zu TOP 6 | 61 KB | |
June 2020 | Lebenslauf Florian Schuhbauer | 45 KB | |
July 2020 | Voting Results (in German) | 65 KB |
Datum | Bezeichnung | Format | Dateigröße |
---|---|---|---|
May 2020 | Report of the Supervisory Board | 84 KB | |
May 2020 | Annual Report 2019 | 1 MB | |
May 2020 | Jahresabschluss inkl. Lagebericht der Vita 34 AG 2019 | 743 KB | |
May 2020 | Aktuelle Satzung der Vita 34 AG | 420 KB | |
May 2020 | Hinweise und Formular zu Briefwahl / Vollmacht / Weisungen | 103 KB | |
May 2020 | Vollmacht an Dritte | 70 KB | |
May 2020 | Widerruf von Briefwahl bzw. Vollmacht | 88 KB | |
May 2020 | Erläuterungen zu den Rechten der Aktionäre | 164 KB | |
June 2020 | Datenschutzinformationen | 117 KB |