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