The Extraordinary General Meeting (EGM) of 4basebio AG took place on 28th January 2021 at 11 am CET as an online meeting.
Presentation of the EGM 2021 (in German)
Results of the EGM 2021 (in German)
Convening:
Other documents:
- CV Eva Katheder
- CV Dr. Rainer Herschlein
- Current articles of association of 4basebio AG (in German)
- GCGC Declaration of Conformity
- Information on total number of shares and voting rights (in German)
- Explanatory notes in accordance with § 121 (3) No. 3 AktG on the rights of shareholders (in German)
- Form for signing up to the EGM and for voting (blank, in German)
- Proxy form
In this section
-
Annual General Meeting
-
Annual General Meeting 2020
The Annual General Meeting of 4basebio AG was held on…
-
Annual Report
-
Company Snapshot
Gene therapy and gene vaccines are mega-trends in personalised medicine…
-
Contact us
4basebio AG Ziegelhäuser Landstr. 3 69120 Heidelberg Germany Contact details…
-
Corporate Calendar
-
Corporate Governance
-
Extraordinary General Meeting 2019
The Extraordinary General Meeting of EXPEDEON AG was held on…
-
Extraordinary General Meeting 2020
The Extraordinary General Meeting (EGM) of 4basebio AG took place…
-
Financial Reporting
By decision of the Annual General Meeting on 17 October…
-
Imprint
Combined legal notice (provider identification) under the Telemediengesetz (TMG, Electronic…
-
Investment Case
-
IR Information Service subscription
-
Share Price Information
See more information on Bloomberg here
-
Shareholder Structure
The information is based on assumption of 4basebio AG using…