4basebio Investors

en

  • de
Toggle navigation Menu
  • Investment Case
    • Welche Kryptowährung Kaufen
    • Analyst Reports
    • Takeover offer Kromi
    • Sparta offer
    • Spin-off Project
    • Casino Utan Spelpaus
    • Casino Non Aams
    • Online Casino Zonder Cruks
  • Financial Reporting
  • Events
    • Extraordinary General Meeting 2021
    • Extraordinary General Meeting 2020
    • Corporate Calendar
    • Events Calendar
    • Annual General Meeting
    • Extraordinary General Meeting 2019
  • News
    • 2020 Share Buy Back
    • Ad Hoc Releases
    • Press Releases
    • Regulatory News
  • Share Price Information
  • Corporate Governance
    • Corporate Governance Report
    • Declaration of Conformity
    • Code of Ethics
    • Risk Management
    • Management Board
    • Supervisory Board
    • Bylaws Supervisory Board
    • Shareholder Structure
    • Prospectus
    • Articles of Association as PDF (German Language only)
    • Directors Dealings
  • About Us
    • Contact us

Annual General Meeting 2020

Home > Annual General Meeting 2020

The Annual General Meeting of 4basebio AG was held on 17th June 2020, 11 am (CEST), as an online meeting. Documents of the Annual General Meeting are available below (most of documents only available in German).

  • AGM invitation (english)
  • AGM 2020: presentation
  • Voting results of the AGM 2020
  • Erläuterungen zu Tagesordnungspunkt 1
  • Annual Report 2019 (english)
  • Jahresabschluss 2019 (Einzelabschluss) der Expedeon AG (4basebio AG)
  • Bericht des Aufsichtrats
  • Erläuternder Bericht des Vorstands zu den Angaben nach §§ 289a Abs. 1, 315a Abs. 1 HGB
  • Erläuterungen gemäß § 121 Abs. 3 Nr. 3 AktG zu den Rechten der Aktionäre
  • Angaben zur Gesamtzahl der Aktien und Stimmrechte
View share price information IR Information Service subscription Visit www.4basebio.com for product sales and information
4basebio Investors
  • Home
  • Financial Reporting
  • Events Calendar
  • News Centre
  • Share Price Information
  • Corporate Governance
  • Imprint

© 2021 4basebio. Data Protection.

Website by 23ccc

4basebio AG is the new name of Expedeon AG; its ticker symbol has changed to 4BSB from EXNN.


4basebio AG ist der neue Name der Expedeon AG; Das Tickersymbol wurde von EXNN auf 4BSB geändert.