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  • Annual General Meeting 2017

Annual General Meeting 2017

Annual General Meeting FY 2015/16

Documents for the Annual General Meeting on March 09, 2017

Invitation to the Annual General Meeting on March 09, 2017
pdf266.41 KB
Presentation (German)
pdf5.11 MB
Voting results
pdf76.6 KB

On Agenda Item A1:

Annual Report 2015/16 (full document) (PDF)

Group management report and Consolidated financial statements (from AR 2015/16) (PDF)

HGB Lagebericht und Einzelabschluss der BRAIN AG 2015/16 (German version only) (PDF)

Explanatory report by the Executive Board regarding the information pursuant to §§ 289 (4), 315 (4) of the German Commercial Code (HGB) for Fiscal Year 2015/16 (German version only) (PDF)

BRAIN Biotech AG

Darmstädter Straße 34 – 36
64673 Zwingenberg
Deutschland

public@brain-biotech.com
Phone: +49 62 51 9331-0
Fax: +49 62 51 9331-11
www.brain-biotech-group.com
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