Annual General Meeting 2023
The Annual General Meeting of the Shareholders took place in Berlin on September 26th 2023.
| Date | Description | Format | File Size |
|---|---|---|---|
| August 2023 | Invitation of the Annual General Meeting | 661 kB | |
| September 2023 | Voting Results AGM 2023 | 42 kB | |
| September 2023 | Presentation AGM 2023 | 2 MB |
Service & Info
| Datum | Bezeichnung | Format | Dateigröße |
|---|---|---|---|
| April 2023 | Supervisory board report | 153 kB | |
| April 2023 | Consolidated financial statements incl. combined management report | 3 MB | |
| April 2023 | Annual financial statements (HGB) incl. combined management report (German) | 1 MB | |
| August 2023 | Article of association (German) | 295 kB | |
| August 2023 | Information according §125 of the German Stock Corporation Act (Table 3 section A-F) | 204 kB | |
| August 2023 | Proxy to third person | 193 kB | |
| August 2023 | Proxy and instruction to company proxies | 203 kB | |
| August 2023 | Revocation of proxy | 128 kB | |
| August 2023 | Explanation of shareholder's rights | 201 kB | |
| August 2023 | Information on data security | 24 kB |
Share Price
Corporate News
- 24. November 2023
Vita 34 increases revenue and earnings in Q3 2023 and further stabilizes business development
- 31. August 2023
Vita 34 stabilizes business development in the second quarter and noticeably improves earnings
- 31. May 2023
Vita 34 successfully implements price increases in first quarter of 2023 in generally weak market environment
Ad hoc Notice
- 27. November 2023
Vita 34 AG: resolves on cash capital increase under exclusion of subscription rights in the amount of up to 10% of the share capital, commitments from investors
- 10. November 2023
Internal investigation by Vita 34 AG reveals irregularities related to a limited number of biological samples at one of its subsidiaries regarding compliance with medical law requirements
- 27. September 2023
Vita 34 AG: A subsidiary of Vita 34, FamiCordTx, will file a lawsuit against a US licensor