Annual General Meeting 2025

The annual general meeting of Pentixapharm Holding AG will be held on May 27, 2025, at 10:00 AM in the Max Delbrück Communications Center (MDC.C) on the Campus Berlin-Buch.

Invitation to the AGM 2025 of Pentixapharm Holding AG (PDF)

Materials relating to the agenda:

  1. Financial Statement Pentixapharm Holding AG (see investors/reports)

  2. Consolidated Financial Statement Pentixapharm Holding AG (see investors/reports)

  3. Management Report including report of the Executive Board (PDF)

  4. Report of the Supervisory Board 2024 (PDF, only available in German)

  5. Remuneration Report 2024 with test certificate (PDF, only available in German)

  6. CVs of the Supervisory Board members presented:

    1. Dr. Andreas Eckert (PDF)

    2. Dr. Harald Hasselmann (PDF)

    3. Dr. Ken Herrmann (PDF)

    4. Dr. Marcus Quinkler (PDF)

    5. Dr. Hakim Bouterfa (PDF)

    6. Jens Giltsch (PDF)

  7. Remuneration System of the Management Board (PDF, only available in German)

  8. Remuneration System of the Supervisory Board (PDF, only available in German)

  9. Proxy authorization form and instructions to the proxies (PDF, only available in German)

  10. Table 3 of the Attachment of the Implementing Provision (EU) 2018/1212 (PDF, only available in German)