- Notice of the Annual General Meeting of Shareholders 2019

- Confirmation paper or Power of Attorney to attend the AGM 2019

- Proposed contents and agenda at the AGM 2019​

- List of documents at the Annual General Meeting of Shareholders 2019

- Meeting agenda, working regulations and voting rules

- Report of the Board of Directors 2019 – business plan 2020

- Report of Audit Committee 2019

- Audited consolidated financial statement FY 2019

Statement on the profit distribution 2019 and the profit distribution plan 2020

- Statement on the selection of an independent auditor for 2020 financial statements

- Statement on supplementing the business lines of DHG Pharma and amending the Charter in accordance with the new supplementary business lines

Voting ballot at the Annual General Meeting of Shareholders 2019

Draft Resolution of the Annual General Meeting of Shareholders 2019.