Annual General Meeting 2022
Annual General Meeting 2022
The 2022 Annual General Meeting of BioNTech SE will be held on June 1, 2022 at 14:00 (CEST), online, without the presence of shareholders or their proxies.
Video and audio transmission of the entire Annual General Meeting
All shareholders and ADS holders of the Company and interested members of the public can follow the entire Annual General Meeting on Wednesday, 1 June 2022, from 2:00 p.m. (CEST) via this page.
Frequently Asked Questions (FAQ)
Investor Portal of BioNTech SE
Shareholders and their proxies can register for the AGM, appoint proxies and cast their votes on the AGM resolutions via the INVESTOR PORTAL below:
Please note the registration deadline of Wednesday, May 25, 2022, 24:00 (CEST).
Further details about how shareholders can exercise their voting rights and ask questions can be found in the section “III. Further Details” in the AGM Invitation.
Holders of American Depositary Shares (ADSs) issued by The Bank of New York Mellon (BNYM) should contact BNYM or their broker bank to obtain the voting information.
INFORMATION AND DOCUMENTS FOR THE VIRTUAL ANNUAL GENERAL MEETING
Invitation to the Annual General Meeting 2022
Invitation to the Annual General Meeting 2022
Documents on Agenda Items 1 and 10
BioNTech SE Annual Financial Statements 2021 (German version only) (Auditor Report – German version only)
BioNTech SE Consolidated Financial Statements 2021
BioNTech Combined Management Report 2021
Report of the Supervisory Board on the 2021 Financial Year
Explanation to Agenda Item 1
Explanation to Agenda Item 1 Sec. 124a Sentence 1 No. 2 Stock Corporation Act
Documents on Agenda Item 6
Remuneration Report 2021 (Auditor report)
Documents on Agenda Item 8
Including other information relevant to the proposed elections to the Supervisory Board
Documents on Agenda Item 9
Remuneration System for the members of the Supervisory Board of BioNTech SE
Documents on Agenda items 7 and 9
BioNTech SE Articles of Association
Documents on agenda item 10
BioNTech Innovation GmbH
Domination and Profit and Loss Transfer Agreement between BioNTech SE and BioNTech Innovation GmbH
BioNTech Innovation GmbH Closing Balance Sheet; Profit and Loss 2021 (German version only)
BioNTech Innovation and Services Marburg GmbH
BioNTech SE
Annual Financial Statements of BioNTech SE 2019
Management Report of BioNTech SE 2019
Annual Financial Statements of BioNTech SE 2020
Combined Management Report of BioNTech SE 2020
Annual Financial Statements of BioNTech SE 2021 (German version only)
Combined Management Report of BioNTech SE 2021
Further Documents and Forms
Explanation of Shareholder 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.
Speech and Presentation
Voting Results
Results of the outcome of votes of the 2022 Annual General Meeting
