Shareholders Meeting | Geratherm Medical AG

Annual General Meeting 2022

Here you will find information on the Annual General Meeting for the 2021 financial year, which took place as a virtual Annual General Meeting on Friday, August 26, 2022, 11:00 a.m. (CEST).

The date for the 2023 Annual General Meeting you will find under Dates soon.

The subsequent documents and information are exclusively available in German language.

Convocation and agenda for the 2021 Annual General Meeting
Publication in the Federal Gazette on July 19, 2022

To the password-protected shareholder portal with video and audio transmission of the Annual General Meeting.

Annual financial statements of the AG as of December 31, 2021 in accordance with Section 289a HGB
Management Board's proposal for the appropriation of retained earnings
Annual report 2021 including consolidated financial statements according to § 315a HGB

Form for granting a proxy
Form for proxy voting by company representatives
Information according to Table 3 EU-DVO 2018-1212
Statutes of Geratherm Medical AG

Voting results of the Annual General Meeting 2022

Name	Purpose	Lifetime	Type	Provider
CookieConsent	Saves your consent to using cookies.	1 year	HTML	Website
fe_typo_user	Assigns your browser to a session on the server.	session	HTTP	Website

Name	Purpose	Lifetime	Type	Provider
_ga	Used to distinguish users.	2 years	HTML	Google
_gat	Used to throttle request rate.	1 day	HTML	Google
_gid	Used to distinguish users.	1 day	HTML	Google

Annual General Meeting 2022

About us

Contact / Address

Solutions

Legal

Agenda

Password-protected shareholder portal

Additional explanations, documents and report on the Annual General Meeting

Forms and supplementary information on the Annual General Meeting

Voting results