www.biotest.de | Investor Relations | Shareholders´ Meeting 2010 | Archive 2007
22.05.2012
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www.biotest.de | Investor Relations | Shareholders´ Meeting 2010 | Archive 2007
Shareholders' Meeting 2007

Annual Shareholders' Meeting 2007

Biotest AG's Annual Shareholders' Meeting took place on May 3, 2007 at 10:30 a. m. in the Industrie- und Handelskammer (IHK) Frankfurt am Main, Börsenplatz 2 in Frankfurt.

The invitation to the Annual Shareholders' Meeting 2007 was published March 22, 2007 in the electronic Bundesanzeiger.

Invitation / Agenda of Annual General Meeting 2006
(German Version)		 (PDF, 77 KB)
Announcement of Dividends 2007 (German Version) (PDF, 19 KB)
Annual Report 2006 (German Version) (PDF, 1,05 MB)
Jahresabschluss 2006 der Biotest AG (German Version) (PDF, 550 KB)
Satzung der Biotest AG (German Version) (PDF, 116 KB)
Report of the Supervisory Board (PDF, 68 KB)

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, 2,11 MB)

Share capital of the company
27,295,595.52 EUR divided into
5,995,675 ordinary shares and
4,666,667 preferential shares, both with no par value

Represented share capital
5,014,068 ordinary shares = EUR 12,836,014.08 = 83.63 % of ordinary shares
952,217 preferred shares = EUR 2,437,675.52 = 20.40 % of preferred shares
Total
5,966,285 = EUR 15,273,689.60 = 55.96 % of the share capital

Results of voting

Yes No Abstent-
ion 		Invalid not
partici-
pated
TOP 2:
Distribution of net profit 5,013,497 570 1 0 0
TOP 3:
Formal approval of the Board of Management 5,013,997 1 70 0 0
TOP 4:
Formal approval of the Supervisory Board 3,407,773 1 3,510 0 1,602,784
TOP 5:
Election of auditors 5,004,745 9,323 0 0 0
TOP 6:
Authorisation to purchase treasury shares 4,996,270 247 17.551 0 0
TOP 7:
Election to the Supervisory Board          
TOP 7.1:
Election Supervisory Board Member
Dr. Thorlef Spickschen 		4,983,880 29,401 787 0 0
TOP 7.2:
Election Supervisory Board Member
Dr. Cathrin Schleussner 		4,983,880 29,401 787 0 0
TOP 7.3:
Election Supervisory Board Member
Dr. Jochen Hückmann 		4,983,880 29,402 786 0 0
TOP 7.4:
Election Supervisory Board Member
Thomas Jakob 		4,977,593 35,689 786 0 0
Shareholders' Meeting 2007

Annual Shareholders' Meeting 2007

Biotest AG's Annual Shareholders' Meeting took place on May 3, 2007 at 10:30 a. m. in the Industrie- und Handelskammer (IHK) Frankfurt am Main, Börsenplatz 2 in Frankfurt.

The invitation to the Annual Shareholders' Meeting 2007 was published March 22, 2007 in the electronic Bundesanzeiger.

Invitation / Agenda of Annual General Meeting 2006
(German Version)		 (PDF, 77 KB)
Announcement of Dividends 2007 (German Version) (PDF, 19 KB)
Annual Report 2006 (German Version) (PDF, 1,05 MB)
Jahresabschluss 2006 der Biotest AG (German Version) (PDF, 550 KB)
Satzung der Biotest AG (German Version) (PDF, 116 KB)
Report of the Supervisory Board (PDF, 68 KB)

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, 2,11 MB)

Share capital of the company
27,295,595.52 EUR divided into
5,995,675 ordinary shares and
4,666,667 preferential shares, both with no par value

Represented share capital
5,014,068 ordinary shares = EUR 12,836,014.08 = 83.63 % of ordinary shares
952,217 preferred shares = EUR 2,437,675.52 = 20.40 % of preferred shares
Total
5,966,285 = EUR 15,273,689.60 = 55.96 % of the share capital

Results of voting

Yes No Abstent-
ion 		Invalid not
partici-
pated
TOP 2:
Distribution of net profit 5,013,497 570 1 0 0
TOP 3:
Formal approval of the Board of Management 5,013,997 1 70 0 0
TOP 4:
Formal approval of the Supervisory Board 3,407,773 1 3,510 0 1,602,784
TOP 5:
Election of auditors 5,004,745 9,323 0 0 0
TOP 6:
Authorisation to purchase treasury shares 4,996,270 247 17.551 0 0
TOP 7:
Election to the Supervisory Board          
TOP 7.1:
Election Supervisory Board Member
Dr. Thorlef Spickschen 		4,983,880 29,401 787 0 0
TOP 7.2:
Election Supervisory Board Member
Dr. Cathrin Schleussner 		4,983,880 29,401 787 0 0
TOP 7.3:
Election Supervisory Board Member
Dr. Jochen Hückmann 		4,983,880 29,402 786 0 0
TOP 7.4:
Election Supervisory Board Member
Thomas Jakob 		4,977,593 35,689 786 0 0