Contents on this page
2022
Annual general meeting 2022
The annual general meeting of APONTIS PHARMA AG will was held on Thursday, May 12, 2022, at 10.00 a.m. (CEST).The Company’s annual general meeting was held in virtual form without the physical presence of the shareholders or their representatives (with the exception of the voting representatives appointed by the Company).
Votings Results – German only
Convening and agenda of the virtual AGM 2022
Information according to § 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018_1212
Resumes Supervisory Board Candidates
Resumes Supervisory Board
Annual financial statements 2021
Einzelabschluss 2021 (german only)
Articles of Association of APONTIS PHARMA AG (German only)
Proxy to a person of your choice
Power of attorney to Company's proxies
Revocation
Notes on data protection