07/06/2020 Review of the 2017 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 6, 2017.

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 2017 annual general shareholders’ meeting
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Agenda of the 2017 annual general shareholders’ meeting
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2016 Annual report
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Separate financial statements 2016
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Supervisory board report
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Articles of association of SHS Viveon AG As of July 27, 2016
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Regarding agenda item 6: additional information on the proposed supervisory board candidate
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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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Presentation of the 2017 General shareholders’ meeting
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Voting results of the 2017 annual general shareholders’ meeting
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