Annual General Meeting 2024

The Annual General Meeting of HAEMATO AG will take place on Tuesday, 16 July 2024 at 11:00 a.m. at Ludwig Erhard Haus, Goldberger Saal, Fasanenstraße 85, 10623 Berlin.

For details and the agenda, please refer to the invitation to the Annual General Meeting:

Forms and Documents

einladung-hv-haemato-ag-2024.pdf (36.8 KiB)
haemato-ag_tabelle-3-ohv-2024.pdf (140.6 KiB)
haemato_vollmacht-an-dritte_2024.pdf (203.5 KiB)
haemato_widerruf-vollmacht_2024.pdf (19.4 KiB)
haemato_vollmacht-und-weisungen_2024.pdf (255.8 KiB)
gegenantraege_01-07-2024.pdf (463.7 KiB)

You can find our data protection information for investors here: Data protection Investors

Contact: info@haemato.ag

For investors

Do you have any further questions about the group? Our investor relations team is happy to help you..