www.biotest.de | Investor Relations | Shareholders´ Meeting 2010 | Archive 2005
22.05.2012
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www.biotest.de | Investor Relations | Shareholders´ Meeting 2010 | Archive 2005
Annual Shareholders' Meeting 2005

Biotest AG's Annual Shareholders' Meeting took place on May 20, 2005 at 10:30 a.m. in the Congress Center Messe Frankfurt in Frankfurt/Main.

The invitation to the Annual Shareholders’ Meeting 2005 was published April 7, 2005 in the electronic Bundesanzeiger.

Invitation / Agenda of Annual General Meeting 2005
(German Version)		 (PDF, 47 KB)
Invitation / Agenda of additional Meeting 2005 of Preference Shareholders (German Version) (PDF, 39 KB)
Announcement of Dividends 2005 (German Version) (PDF, 53 KB)

Counter motions to the Shareholders' Meeting do 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, 787 KB)
Represented share capital
3.136.274 ordinary shares = EUR 8.028.861,94 = 78,41 % of ordinary shares
795.449 preferred shares = EUR 2.036.349,44 = 19,89 % of preferred shares
Total
3.931.723 = EUR 10.065.210,88 = 49,15 % of the share capital
Yes No Abstention Invalid
  2: Distribution of net profit 3.135.263 1,010 1 0
  3: Formal approval of the Board of Management 3,136,273 0 1 0
  4: Formal approval of the Supervisory Board 1,808,552 30,000 1,476 0
  5: Selection of auditors 3,135,673 600 1 0
  6: Authorisation to purchase treasury shares 2,989,959 146,314 1 0
  7: Creation of authorised capital and
      amendment of the Memorandum and
      the Articles of Association 		3,136,213 60 1 0
  8: By-elections to the Supervisory Board 3,135,673 550 51 0

preferred shareholders' attendance at the special general meeting

780.057  ordinary shares = EUR 1.996.945,92  = 19,50 % of the ordinary capital apportioned to preferred shares/capital

Results of voting

Yes No Abstention Invalid
  2: Creation of conditional capital 779,135 922 0 0
Annual Shareholders' Meeting 2005

Biotest AG's Annual Shareholders' Meeting took place on May 20, 2005 at 10:30 a.m. in the Congress Center Messe Frankfurt in Frankfurt/Main.

The invitation to the Annual Shareholders’ Meeting 2005 was published April 7, 2005 in the electronic Bundesanzeiger.

Invitation / Agenda of Annual General Meeting 2005
(German Version)		 (PDF, 47 KB)
Invitation / Agenda of additional Meeting 2005 of Preference Shareholders (German Version) (PDF, 39 KB)
Announcement of Dividends 2005 (German Version) (PDF, 53 KB)

Counter motions to the Shareholders' Meeting do 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, 787 KB)
Represented share capital
3.136.274 ordinary shares = EUR 8.028.861,94 = 78,41 % of ordinary shares
795.449 preferred shares = EUR 2.036.349,44 = 19,89 % of preferred shares
Total
3.931.723 = EUR 10.065.210,88 = 49,15 % of the share capital
Yes No Abstention Invalid
  2: Distribution of net profit 3.135.263 1,010 1 0
  3: Formal approval of the Board of Management 3,136,273 0 1 0
  4: Formal approval of the Supervisory Board 1,808,552 30,000 1,476 0
  5: Selection of auditors 3,135,673 600 1 0
  6: Authorisation to purchase treasury shares 2,989,959 146,314 1 0
  7: Creation of authorised capital and
      amendment of the Memorandum and
      the Articles of Association 		3,136,213 60 1 0
  8: By-elections to the Supervisory Board 3,135,673 550 51 0

preferred shareholders' attendance at the special general meeting

780.057  ordinary shares = EUR 1.996.945,92  = 19,50 % of the ordinary capital apportioned to preferred shares/capital

Results of voting

Yes No Abstention Invalid
  2: Creation of conditional capital 779,135 922 0 0