06/06/2019 Review of the 2019 General shareholders’ meeting The annual general shareholders’ meeting of SHS Viveon AG took place at the premises of the Haus der Bayerischen Wirtschaft, Max-Joseph-Strasse 5, 80333 Munich, Germany, on Thursday, June 6, 2019.

We would be happy to make the management board report available to our shareholders on request at investor.relations@shs-viveon.com.

Countermotions: there were no countermotions.

Downloads for the SHS Viveon 2019 annual general shareholders’ meeting
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Agenda of the 2019 annual general shareholders’ meeting
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2018 Annual report
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Separate financial statements according to HGB 2018
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2018 Supervisory board report
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Supplementary information regarding agenda item 5: Management board report
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Articles of association of SHS Viveon AG As of July 26, 2018
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Information on the procedure for voting by proxy
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Power of attorney to the company’s proxies
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Power of attorney to a third person
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Form for the revocation of a power of attorney
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Privacy policy
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Voting results of the 2019 annual general shareholders’ meeting
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