Shareholders' Meeting 2025

The Annual General Meeting of Biotest AG will take place on July 2, 2025, 10:30 a.m., at Biotest AG, Daimlerstraße 1 K, 63303 Dreieich, Germany.

Invitation / Agenda of Annual General Meeting 2024		(PDF)
Notes on (agenda item 1) - German Version		(PDF)
Remuneration Report 2024 (agenda item 7)		(PDF)
Curriculum vitae Gernot Hebestreit (agenda item 8)		(PDF)
Management Board remuneration system (agenda item 9)		(PDF)
Supervisory Board remuneration system (agenda item 10)		(PDF)
GoR table (§ 125 Abs. 5 AktG) - German Version		(PDF)
Information on shareholders' rights - German Version		(PDF)
Power of attorney for voting power (ordinary shareholders only) - German Version		(PDF)
Power of attorney for participation at Annual General Meeting (preference shareholders only) – German Version		(PDF)
Total number of shares and voting rights at the time of calling the Annual General Meeting - German Version		(PDF)
Report of the Supervisory Board		(PDF)
Annual Report 2024		(PDF)
Annual financial statements 2024 Biotest AG - German Version		(PDF)
Biotest's articles of association		(PDF)

Locations