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General meeting 2020
The Annual General Meeting of HAEMATO AG took place
on Tuesday, July 21, 2020 at 11:00 a.m.
at the ESTREL Convention Center Berlin
Sonnenallee 225, 12057 Berlin
For details and the agenda, please refer to the invitation to the Annual General Meeting:
|Item on the agenda||Valid votes cast||In % of total share capital||Abstentions||Nay votes||Nay votes in %||Votes in favor||Votes in favor in %||Proposed decision|
|2. Resolution on the appropriation of the balance sheet profit 2019||11.358.138||49,67||1.401||44.008||0,3875||11.314.130||99,6125||accepted|
|3. To ratify the actions of the members of the Management Board for the 2019 financial year||11.358.538||49,67||1.001||47.292||0,4164||11.311.246||99,5836||accepted|
|4. To ratify the actions of the members of the Supervisory Board for the 2019 financial year||11.358.538||49,67||1.001||47.292||0,4164||11.311.246||99,5836||accepted|
|5. Resolution on the reduction of the share capital||11.358.038||49,67||1.501||61.918||0,5452||11.296.120||99,4548||accepted|
|6. Election of the statutory auditor for the fiscal year 2020||11.356.478||49,66||3.061||49.200||0.4333||11.307.278||99,5667||accepted|
*This corresponds to the number of shares for which valid votes have been cast.