The Extraordinary General Meeting of Biotest AG took place on December 17, 2025, 10:30 a.m., at Biotest AG, Daimlerstraße 1 K, 63303 Dreieich, Germany.
Extraordinary General Meeting 2025 (December 17, 2025)
Invitation / Agenda of Extraordinary General Meeting 2025
PDF, 344 KB
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Notes to agenda item 1 -Articles of association of Biotest GmbH & Co. KGaA (German Version)
PDF, 168 KB
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Conversion Report (German Version)
PDF, 2.29 MB
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GoR table (§ 125 Abs. 5 AktG) – (German Version)
PDF, 178 KB
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Information on shareholders' rights – (German Version)
PDF, 130 KB
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Total number of shares and voting rights at the time of calling the Annual General Meeting – (German Version)
PDF, 59 KB
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Power of attorney for voting power (ordinary shareholders only) – (German Version)
PDF, 177 KB
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Power of attorney for participation at Annual General Meeting (preference shareholders only) – (German Version)
PDF, 154 KB
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Biotest AG's articles of association
PDF, 134 KB
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Here you will find the speech of Dr. Jörg Schüttrumpf from the extraordinary Shareholders' Meeting:
Speech of Jörg Schüttrumpf – German Version
PDF, 746 KB
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Result of the vote Annual General Meeting - German Version
PDF, 31 KB
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Subscribed capital:
39.571.452,00 EUR divided into
19.785.726 ordinary shares
19.785.726 preference shares
Cancellation of the extraordinary general meeting on 28 October 2025
Biotest AG has cancelled its extraordinary general meeting announced for Tuesday, 28 October 2025, at 10:30 a.m. (CET), which was announced in the Federal Gazette on 19 September 2025.
The extraordinary general meeting is expected to be reconvened in the near future.
Annual General Meeting 2025 (July 2, 2025)
The Annual General Meeting of Biotest AG took place on July 2, 2025, 10:30 a.m., at Biotest AG, Daimlerstraße 1 K, 63303 Dreieich, Germany.
Invitation / Agenda of Annual General Meeting 2025
PDF, 301 KB
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Notes on (agenda item 1) - German Version
PDF, 57 KB
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Remuneration Report 2024 (agenda item 7)
PDF, 873 KB
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Curriculum vitae Gernot Hebestreit (agenda item 8)
PDF, 22 KB
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Management Board remuneration system (agenda item 9)
PDF, 274 KB
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Supervisory Board remuneration system (agenda item 10)
PDF, 98 KB
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GoR table (§ 125 Abs. 5 AktG) - German Version
PDF, 158 KB
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Information on shareholders' rights - German Version
PDF, 101 KB
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Power of attorney for voting power (ordinary shareholders only) - German Version
PDF, 138 KB
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Power of attorney for participation at Annual General Meeting (preference shareholders only) – German Version
PDF, 124 KB
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Total number of shares and voting rights at the time of calling the Annual General Meeting - German Version
PDF, 56 KB
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Report of the Supervisory Board
PDF, 87 KB
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Annual Report 2024
PDF, 2.27 MB
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Annual financial statements 2024 Biotest AG - German Version
PDF, 3.58 MB
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Biotest's articles of association
PDF, 736 KB
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Dividend Announcement - German Version
PDF, 55 KB
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Here you will find the speech of Dr. Jörg Schüttrumpf from the Annual Shareholders' Meeting:
Speech of Jörg Schüttrumpf – German Version
PDF, 5.18 MB
[ Download ]
Subscribed capital:
39.571.452,00 EUR divided into
19.785.726 ordinary shares
19.785.726 preference shares
Result of the vote Annual General Meeting - German Version
PDF, 31 KB
[ Download ]