Investor Relations

Here you will find details on our share as well as detailed information on key figures, annual and quarterly results, IR events and much more.

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:

 

VOTING RESULTS

Item on the agendaValid votes castIn % of total share capitalAbstentionsNay votesNay votes in %Votes in favorVotes in favor in %Proposed decision
2. Resolution on the appropriation of the balance sheet profit 201911.358.13849,671.40144.0080,387511.314.13099,6125accepted
3. To ratify the actions of the members of the Management Board for the 2019 financial year11.358.53849,671.00147.2920,416411.311.24699,5836accepted
4. To ratify the actions of the members of the Supervisory Board for the 2019 financial year11.358.53849,671.00147.2920,416411.311.24699,5836accepted
5. Resolution on the reduction of the share capital11.358.03849,671.50161.9180,545211.296.12099,4548accepted
6. Election of the statutory auditor for the fiscal year 202011.356.47849,663.06149.2000.433311.307.27899,5667accepted
The percentages are approximate only.
*This corresponds to the number of shares for which valid votes have been cast.

HAEMATO AG

HAEMATO AG
Lilienthalstraße 5c
12529 Schönefeld
Germany

Phone: +49-30 897 30 86 70
Telefax: +49-30 897 30 86 79
E-Mail: info@haemato.ag