07/17/2018 Review of the 2018 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 Tuesday, July 17, 2018.

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 2018 annual general shareholders’ meeting
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Agenda of the 2018 annual general shareholders’ meeting
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2017 Annual report
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2017 Supervisory board report
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Board of management proposal regarding the appropriation of net profits in 2017
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Supplementary information regarding agenda item 8: Management board report
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Supplementary information regarding agenda item 9: Management board report
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Articles of association of SHS Viveon AG As of June 5, 2018
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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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Voting results of the 2018 annual general shareholders’ meeting
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