Biotest AG's Annual Shareholders' Meeting took place on July 08, 2004 at 10:30 a.m. in the Congress Center Messe Frankfurt in Frankfurt/Main.
The invitation to the Annual Shareholders’ Meeting 2004 was published on May 25, 2004 (online) and on May 26, 2004 (print version) in the Bundesanzeiger.
| Invitation / Agenda of Annual General Meeting 2004 (German Version) |
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| Invitation / Agenda of additional Meeting 2004 of Preference Shareholders (German Version) |
Counter motions to the Shareholders' Meeting did not exist.
Here you will find the speech of Prof. Dr. Gregor Schulz from the Annual Shareholders' Meeting:
| Speech of Prof. Dr. Gregor Schulz [German Version) | (PDF-Datei, 940 KB) |
| Represented share capital | ||||||
| Stück ordinary shares | = EUR | = | of ordinary shares | |||
| Stück preferred shares | = EUR | = | of preferred shares | |||
| Total | ||||||
| = EUR | = | of the share capital | ||||
| Yes | No | Abstention | Invalid | |
| 2: Distribution of net profit | 2,794,636 | 41,358 | 270 | 0 |
| 3: Formal approval of the Board of Management | 2,800,687 | 32,407 | 3,170 | 0 |
| 4: Formal approval of the Supervisory Board | 1,405,761 | 35,257 | 3,000 | 0 |
| 5: Selection of auditors | 2,835,159 | 1,005 | 0 | 100 |
| 6: Creation of authorised capital and amendment of the Memorandum and the Articles of Association |
2,824,944 | 11,320 | 0 | 0 |
| 7: Authorisation to issue jouissance rights | 2,830,274 | 5,955 | 35 | 0 |
| 8: Authorisation to purchase treasury shares | 2,813,406 | 22,253 | 605 | 0 |
| 9: By-elections to the Supervisory Board | 2,836,059 | 35 | 170 | 0 |
| 10: Supervisory Board remuneration | 2,798,316 | 37,948 | 0 | 0 |
| 11: Further amendments of the Memorandum and Articles of Association |
2,801,487 | 31,607 | 3,170 | 0 |
preferred shareholders' attendance at the special general metting
| = EUR | = | of the ordinary capital apportioned to preferred shares/capital |
Results of voting
| Yes | No | Abstention | |
| 2: Creation of conditional capital | 1.169.597 | 4.619 | 1.470 |
