Extraordinary General Meeting 2020

The Extraordinary General Meeting of 4basebio AG will be held on 3rd November 2020 at 12 pm (noon) CET as an online meeting. Please follow this link to see the webcast.

You can access the Shareholder’s Portal (for signing up to the EGM, voting, etc.) by following this LINK.

Documents for the Extraordinary General Meeting (most of documents only available in German):

Convening:

Draft spin-off agreement and spin-off reports:

Annual financial statements and management reports for the last three financial years (annual reports can be used for consolidated financial statements; HGB financial statements with an audit certificate are required for individual financial statements (as for oHV 2020):

Interim balance sheets:

Reports on the spin-off capital increase at 4basebio SE:

Reports on the transfer of the registered office of 4basebio SE:

Other documents:

From this page you will also get access to the online webcast of the EGM on 3 November 2020.