Annual General Meeting 2022

The Annual General Meeting of HAEMATO AG was held on Tuesday, July 12, 2022 at 11:00 a.m. at the ESTREL Convention Center Berlin, Sonnenallee 225, 12057 Berlin

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

Forms and Documents

Einladung HV 2022 (58.3 KiB)
Third Party Proxy (203.6 KiB)
Proxy and Instructions (149.5 KiB)
Revocation of Proxy (18.7 KiB)
Annex to the Implementing Regulation (161.0 KiB)

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

For investors

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