- 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
The documents of the General Meeting of Shareholders 2021 of DHG Pharma
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