Extraordinary General Meeting 2023
The extraordinary annual general meeting of the shareholders took place in Berlin on November 16, 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 |
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 |