Annual General Meeting 2023

The Annual General Meeting of HAEMATO AG will take place on Tuesday, 18 July 2023 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_23_haemato.pdf (299.9 KiB)
haemato_vollmacht-an-dritte_2023.pdf (169.8 KiB)
haemato_vollmacht-und-weisungen_2023.pdf (194.6 KiB)
haemato_widerruf-vollmacht_2023.pdf (104.7 KiB)
haemato-ag_tabelle-3-ohv-23.pdf (234.0 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..