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Annual General Meeting 2017
Our Annual General Meeting took place on August 30, 2017 at the Congress Center Messe Frankfurt, Congress Ebene C2, Saal Harmonie, Ludwig-Erhard-Anlage 1, 60327 Frankfurt am Main.
The Annual General Meeting decided to distribute a dividend of EUR 0.72 per share for the 2016 financial year.
Document Title
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Information about the AGM 2017
zip
5.35 MB
Convening notice agenda and preconditions for participating
981.5 KB
Speech script and charts of the Executive Board
343.32 KB
Press Release of the Annual General Meeting 2017
207.87 KB
Voting Results of the Annual General Meeting 2017
163.63 KB
Explanations on the rights of the shareholders 2017
37.88 KB
Item 1 on the agenda
Document Title
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Annual Report STADA Group 2016 (including Consolidated Financial Statements and Group Management Report, Report of the Supervisory Report, Remuneration Report and Explanatory Report of the Executive Board regarding the statements pursuant to section 315, para. 4 of the German Commercial Code (Handelsgesetzbuch – HGB) for financial year 2016
3.46 MB
Financial Statements and Management Report STADA Arzneimittel AG 2016 (including Explanatory Report of the Executive Board regarding the statements pursuant to section 289, para. 4 of the German Commercial Code (Handelsgesetzbuch – HGB) for financial year 2016
980.11 KB