Annual General Meeting 2023

BioNTech's Annual General Meeting was held on May 25, 2023, with the physical presence of the shareholders or their authorised representatives, with 93.63per cent of the registered share capital represented. The shareholders approved all resolutions. The voting results can be found on this page

 

Information and Documents Relating to the Annual General Meeting

Invitation to the Annual General Meeting 2023

Documents on Agenda Item 1

Documents on Agenda Item 2

Documents on Agenda Item 3

Documents on Agenda Item 7

Documents on Agenda Item 8

Documents on Agenda Item 9 and 10

Documents on Agenda Item 11

BioNTech Idar-Oberstein Services GmbH

Draft of the domination and profit and loss transfer agreement between BioNTech SE and BioNTech Idar-Oberstein Services GmbH 200.1 KB
Joint report of the Management Board of BioNTech SE and the management of BioNTech Idar-Oberstein Services GmbH on the domination and profit and loss transfer agreement pursuant to Sec. 293a of the German Stock Corporation Act 360.1 KB
Annual financial statements of BioNTech Idar-Oberstein Services GmbH for the 2022 short financial year (German Version only) 181.1 KB

NT Security and Services GmbH

BioNTech BioNTainer Holding GmbH

BioNTech Individualized mRNA Manufacturing GmbH

Draft of the domination and profit and loss transfer agreement between BioNTech SE and BioNTech Individualized mRNA Manufacturing GmbH 197.2 KB
Joint report of the Management Board of BioNTech SE and the management of BioNTech Individualized mRNA Manufacturing GmbH on the domination and profit and loss transfer agreement pursuant to Sec. 293a of the German Stock Corporation Act 358.3 KB
Opening balance sheet of BioNTech Individualized mRNA Manufacturing GmbH as of 23.03.2023 (German Version only) 98.5 KB

BioNTech SE

Annual financial statements of BioNTech SE as of 31.12.2020 (Auditor Report – German Version only) 638.3 KB
Combined Management Report for BioNTech SE for the 2020 financial year 549.1 KB
Annual financial statements of BioNTech SE as of 31.12.2021 (German Version only) 1.2 MB
BioNTech Annual Report 2021 with the Consolidated Financial Statements as of 31.12.2021, the Combined Management Report for BioNTech SE and the Group and the report of the Supervisory Board for the 2021 financial year 14.8 MB
Annual financial statements of BioNTech SE as of 31.12.2022 1 MB
BioNTech Annual Report 2022 with the Consolidated Financial Statements as of 31.12.2022, the Combined Management Report for BioNTech SE and the Group and the report of the Supervisory Board for the 2022 financial year 29.2 MB

Further Documents and Forms

Countermotions and Election Proposals

Speech and Presentation

Voting Results

BioNTech SE

An der Goldgrube 12

55131 Mainz, Germany

T: +49 6131 9084-0

F: +49 6131 9084-2121

service@biontech.de

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