Annual General Meeting

Annual General Meeting of Vivanco Group AG 2022

The Annual General Meeting of Vivanco Group AG in Ahrensburg will take place on Monday, June 27, 2022 at 10:00 a.m. in the form of a virtual Annual General Meeting.

Please register under the following link: vivanco.hvanmeldung.de

Documents about Annual General Meeting
Date Title Size Download
18/05/2022 Convening of the Annual General Meeting on June 27, 2021 204.74 KB pdf
18/05/2022 Information on the number of shares and voting rights 54.69 KB pdf
18/05/2022 Supervisory Board Report 2020 18.65 KB pdf
18/05/2022 Further explanations on the rights of the shareholders 87.89 KB pdf
18/05/2022 Explanatory notes on the agenda items without resolution 59.79 KB pdf
18/05/2022 Form Proxy and Instructions Voting Proxies of the Company 66.41 KB pdf
18/05/2022 Information pursuant to Section 125 AktG - Table 3 in accordance with EU Regulation 2018-1212 48.23 KB pdf
02/12/2021 Dependence Report 2020 913.55 KB pdf
13/07/2021 Voting results Annual General Meeting Vivanco Group AG 2021 190.92 KB pdf
03/06/2021 Information on the number of shares and voting rights 54.69 KB pdf
03/06/2021 Convening of the Annual General Meeting on July 12, 2021 137.52 KB pdf
03/06/2021 Supervisory Board Report 2020 16.09 KB pdf
03/06/2021 Explanatory notes on the agenda items without resolution 56.23 KB pdf
03/06/2021 Form Proxy and Instructions Voting Proxies of the Company 65.79 KB pdf
03/06/2021 Information pursuant to Section 125 AktG - Table 3 in accordance with EU Regulation 2018-1212 343.81 KB pdf
20/07/2020 Voting results of the Annual General Meeting on August 27, 2020 14.92 KB pdf
20/07/2020 Convening of the Annual General Meeting on August 27, 2020 202.09 KB pdf
20/07/2020 Explanatory notes on the agenda items without resolution 110.62 KB pdf
20/07/2020 Supervisory Board Report 2019 18.57 KB pdf
20/07/2020 Proposal for the appropriation of profits 110.42 KB pdf
20/07/2020 Information on the number of shares and voting rights 107.91 KB pdf
20/07/2020 Further explanations of shareholders' rights 166.28 KB pdf
20/07/2020 Voting results of the Annual General Meeting on 24.05.2019 61.55 KB pdf