Extraordinary General Meeting 2023
The extraordinary annual general meeting of the shareholders took place in Berlin on November 16, 2023.
| Date | Description | Format | File Size |
|---|---|---|---|
| October 2023 | Convening of the extraordinary AGM 2023 | 115 kB | |
| October 2023 | Joint Report of the Management Board and Board of Directors of Seracell Pharma GmbH | 44 kB | |
| October 2023 | Draft of the Profit and Loss Transfer Agreement | 44 kB | |
| October 2023 | Annual financial statements of Seracell Pharma GmbH 2020 | 5 MB | |
| October 2023 | Annual financial statements of Seracell Pharma GmbH 2021 | 8 MB | |
| October 2023 | Annual financial statements of Seracell Pharma GmbH 2022 | 1 MB | |
| October 2023 | Annual financial statements of Vita 34 AG 2020 | 845 kB | |
| October 2023 | Annual financial statements of Vita 34 AG 2021 | 1 MB | |
| October 2023 | Annual financial statements of Vita 34 AG 2022 (German) | 1 MB | |
| November 2023 | Voting Results extraordinary GM 2023 | 33 kB |
Service & Info
| Datum | Bezeichnung | Format | Dateigröße |
|---|---|---|---|
| October 2023 | Information according to section 125 of the German Stock Corporation Act (Table 3) | 155 kB | |
| October 2023 | Proxy to third party | 193 kB | |
| October 2023 | Proxy and Instruction to Company proxies | 337 kB | |
| October 2023 | Revocation of Proxy | 129 kB | |
| October 2023 | Current Articles of Association (German) | 238 kB | |
| October 2023 | Explanantion of Shareholders‘ rights | 199 KB | |
| October 2023 | Information on data security | 24 KB |