06/25/2020 Review of the 2016 General shareholders’ meeting The annual general shareholders’ meeting of SHS Viveon AG took place at the premises of Bayerische Börse AG, Karolinenplatz 6, 80333 Munich, on Thursday, July 21, 2016.

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 2016 annual general shareholders’ meeting
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Agenda of the 2016 annual general shareholders’ meeting
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2015 Annual report
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Separate financial statements 2015
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Articles of association of SHS Viveon AG As of May 19, 2016
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Board of management report in accordance with Section 71 (1)(8)(5) AktG (German Stock Corporation Act)
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2015 Supervisory board report
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Board of management proposal on the appropriation of net profits for the fiscal year
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Information on the procedure for voting by proxy
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Power of attorney to the proxies
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Power of attorney to a third person
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Form for the revocation of powers of attorney
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Attendance and voting results
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Presentation of the management board
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