06/25/2020 Annual general shareholders’ meeting The annual general shareholders’ meeting of SHS Viveon AG took place at the premises of SHS Viveon AG, Clarita-Bernhard-Straße 27, 81249 Munich on Thursday, June 25, 2020.

The company’s annual general shareholders’ meeting was held as a virtual meeting without the physical presence of shareholders or their proxies (with the exception of the company’s proxies).

There were no countermotions.

Downloads for the SHS Viveon 2020 annual general shareholders’ meeting
Agenda of the 2020 annual general shareholders’ meeting
Management board report
2019 Annual report
Separate financial statements according to HGB 2019
2019 Supervisory board report
Board of management proposal on the appropriation of net profits in fiscal year 2019
Current articles of association of SHS Viveon AG
Postal vote / power of attorney to the company’s proxies
Power of attorney to a third person
Revocation of a power of attorney / postal vote
Privacy policy
Voting results of the 2020 annual general shareholders’ meeting
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