Our vision: individualize cancer medicine
Annual General Meeting
Annual General Meeting 2020
BioNTech’s Annual General Meeting took place on Friday, June 26, 2020 online, without the physical presence of shareholders or their proxies. 82.08 percent of the registered share capital was represented and the shareholders approved all resolutions. The Voting Results and Speeches can be accessed below.
DOCUMENTS AND INFORMATION FOR THE VIRTUAL AGM
Invitation to the 2020 Annual General Meeting
Invitation to the 2020 AGM Convenience Translation
Documents relating to Agenda Item 1
BioNTech SE_Annual Financial Statements 2019_Convenience Translation
BioNTech_Group Financial Statements 2019_Convenience translation
BioNTech SE_Annual Management Report 2019_Convenience Translation
BioNTech_Group Management Report 2019_Convenience translation
Bericht des Aufsichtsrats zum Geschäftsjahr 2019
Explanation to Agenda Item 1
Explanatory Notes on Agenda Item 1 s124a sentence 1 no. 2 Stock Corporation Act (AktG)
Documents relating to Agenda Item 6
Report of the Management Board on the Exclusion of Subscription Rights
Documents relating to Agenda Items 6 and 7
BioNTech SE Articles of Association Convenience Translation
Documents relating to Agenda Item 8
Sample Domination Agreement Convenience Translation
Sample Domination and Profit and Loss Transfer Agreement Convenience Translation
BioNTech IVAC GmbH (vormals Business Services) GuV und Bilanz 2017-2019
BioNTech Real Estate Holding GmbH (vormals AptaIT) GuV und Bilanz 2017-2019
BioNTech Small Molecules GmbH GuV und Bilanz 2017-2019
BioNTech Cell & Gene Therapies GmbH GuV und Bilanz 2017-2019
JPT Peptide Technologies GmbH GuV und Bilanz 2017-2019
Domination Agreement BioNTech IVAC GmbH Joint Report Convenience Translation
Domination Agreement BioNTech Real Estate Holding GmbH Joint Report Convenience Translation
Domination Agreement BioNTech Small Molecules GmbH Joint Report Convenience Translation
Further Information and Forms
Explanatory Notes on Shareholders’ Rights
Registration, Voting and Proxy Form
Total Number of Shares and Voting Rights
Total Number of Shares and Voting Rights
Countermotions and Election Proposals
There are currently no countermotions and election proposals from shareholders.
