Investor Relations
Notice regarding the nomination and candidacy of a Board Member as a replacement
Candidacy/nomination application form, CV of nominees
Notice of the Annual General Meeting of Shareholders 2022
Confirmation paper or Power of Attorney to attend the AGM 2022
List of documents at the AGM 2022
Contents and projected agenda at the AGM 2022 of DHG Pharma
Regulation on organizing the AGM 2022 at DHG Pharma
Report of the Board of Directors
Report on the performance of Independent Board Members in the Audit Committee (Report of the Audit Committee in 2022)
Statement on the selection of an independent auditor for financial statements FY 2023
Audited consolidated financial statements FY 2022
Statement on the profit distribution 2022 and the profit distribution plan 2023
Statement on the dismissal of a Board Member and election of a Board Member as a replacement for the remaining period of Term IV (2019 - 2023)
Election regulation for the replacement of a Board Member
Election ballot of the BOD Member as a replacement
Voting ballot at the AGM 2022
Draft Resolution of the AGM 2022
Notice of the Annual General Meeting of Shareholders 2021
Confirmation paper or Power of Attorney to attend the AGM 2021
List of documents at the AGM 2021
Contents and projected agenda at the AGM 2021 of DHG Pharma
Regulation on organizing the AGM 2021 at DHG Pharma
Report of the Board of Directors
Report on the performance of Independent Board Members in the Audit Committee (Report of the Audit Committee in 2021)
Statement on the selection of an independent auditor for financial statements FY 2022
Audited consolidated financial statements FY 2021
Statement on the profit distribution 2021 and the profit distribution plan 2022
Statement on the purchase of the Directors & Officers Liability Insurance (D&O)
Voting ballot at the AGM 2021
Draft Resolution of the AGM 2021
Notice regarding the nomination and candidacy for the replacement of an Independent Board Member
Nomination/candidacy application form, CV of nominees
Notice of the Annual General Meeting of Shareholders 2020
Confirmation paper or Power of Attorney to attend the AGM 2020
List of documents at the AGM 2020
Contents and projected agenda at the AGM 2020 of DHG Pharma
Regulation on organizing the AGM 2020 at DHG Pharma
Report of the Board of Directors
Report of Audit Committee 2020
Audited consolidated financial statements FY 2020
Statement on the profit distribution 2020 and the profit distribution plan 2021
Statement on supplements and amendments to the Charter, the Internal Regulation on Corporate Governance, and the Operational Reg
Charter, Internal Regulation on Corporate Governance, BOD Regulation
Supplements and amendments to DHG Pharma’s Charter
Supplements and amendments to the Internal Regulation on Corporate Governance
Supplements and amendments to the Operational Regulation of the Board of Directors
Statement on the dismissal of an Independent Board Member and election of an Independent Board Member
Election regulation for the replacement of an Independent Board Member
Election ballot for the Independent Board Member as a replacement
Voting ballot at the AGM 2020
Draft Resolution of the AGM 2020