{"id":645,"date":"2022-09-06T06:29:03","date_gmt":"2022-09-06T06:29:03","guid":{"rendered":"https:\/\/bioxxmed.ag\/?page_id=645"},"modified":"2022-11-14T18:09:35","modified_gmt":"2022-11-14T18:09:35","slug":"hauptversammlung","status":"publish","type":"page","link":"https:\/\/bioxxmed.ag\/en\/hauptversammlung\/","title":{"rendered":"Annual Shareholders\u2019 Meeting"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"645\" class=\"elementor elementor-645\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f53958b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f53958b\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-636519f\" data-id=\"636519f\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-0778ab2 elementor-section-height-min-height header-image-block elementor-section-boxed elementor-section-height-default\" data-id=\"0778ab2\" data-element_type=\"section\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-b6c21ba\" data-id=\"b6c21ba\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c7298ce elementor-hidden-desktop elementor-hidden-tablet elementor-hidden-mobile elementor-widget elementor-widget-image\" data-id=\"c7298ce\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"1181\" height=\"709\" src=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/08\/Depositphotos_84457892_LR-full.jpg\" class=\"attachment-full size-full wp-image-107\" alt=\"\" srcset=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/08\/Depositphotos_84457892_LR-full.jpg 1181w, https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/08\/Depositphotos_84457892_LR-full-300x180.jpg 300w, https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/08\/Depositphotos_84457892_LR-full-1024x615.jpg 1024w, https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/08\/Depositphotos_84457892_LR-full-768x461.jpg 768w\" sizes=\"(max-width: 1181px) 100vw, 1181px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-ba0bb28 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ba0bb28\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7878ed2\" data-id=\"7878ed2\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-9364ec2 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"9364ec2\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-dd511f6\" data-id=\"dd511f6\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-da5af35 custom-break-text elementor-widget elementor-widget-heading\" data-id=\"da5af35\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Annual Shareholders\u2019 Meeting<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-234f4e4 elementor-widget elementor-widget-shortcode\" data-id=\"234f4e4\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\"><div class=\"acc-container\"><div class=\"acc\"><div class=\"acc-head\"><p>2025<\/p><\/div><div class=\"acc-content\"><p><p>Einladung zur Ordentlichen Hauptversammlung am <strong>22. Januar 2025 um 11.00 Uhr <\/strong>im Best Western Plus Plaza Hotel Darmstadt<\/p>\n<\/p><div class=\"content-link\"><ul><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2025\/01\/BioxxmedAG_AbstimmungHomepage.pdf\" target=\"_blank\">Abstimmungsergebnisse<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2024\/12\/Einberufung_oHV_Jan-25_Einladung_bioXXmed-AG.pdf\" target=\"_blank\">Einladung<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2024\/12\/2025-01-22_bioXXmed-AG_Tabelle-3_EU-DVO.pdf\" target=\"_blank\">Tabelle 3 EU-DVO<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2024\/12\/Vollmachtsformular_bioXXmed-AG_oHV_Jan-25.pdf\" target=\"_blank\">Vollmachtsformular<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2024\/12\/2024-10-02_bioXXmed_Satzung.pdf\" target=\"_blank\">Satzung<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2024\/12\/2023_Geschaeftsbericht_bioXXmed-AG.pdf\" target=\"_blank\">Gesch\u00e4ftsbericht 2023<\/a><\/li><\/ul><\/div><\/div><\/div><div class=\"acc\"><div class=\"acc-head\"><p>2024<\/p><\/div><div class=\"acc-content\"><\/div><\/div><div class=\"acc\"><div class=\"acc-head\"><p>2023<\/p><\/div><div class=\"acc-content\"><p><p>Au\u00dferordentliche Hauptversammlung vom 22.12.2023<\/p>\n<\/p><div class=\"content-link\"><ul><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2023\/12\/bioXXmed-aoHV24-Abstimmungsergebnisse-Uebersicht-.pdf\" target=\"_blank\">Abstimmungsergebnisse<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2023\/11\/Einladung-aoHV-bioXXmed-2023.pdf\" target=\"_blank\">Einladung\/Tagesordnung <\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2023\/11\/20231124-Ergaenzungsverlangen.pdf\" target=\"_blank\">Supplementary request<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2023\/11\/Vollmachsformular-_final_mit_Ergaenzung.pdf\" target=\"_blank\">Vollmachtsformular<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2023\/11\/Informationen-gem.-\u00a7-125-in-Form-der-Tabelle-3_Ergaenzung.pdf\" target=\"_blank\">Informationen gem. \u00a7 125 in Form der Tabelle 3<\/a><\/li><\/ul><\/div><p><p>Einladung zur ordentlichen Hauptversammlung am 04. August 2023, 11.00 Uhr,\u00a0 im Best Western Plus Plaza Hotel in Darmstadt<\/p>\n<\/p><div class=\"content-link\"><ul><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2023\/06\/Einladung-TO-HV_2023.pdf\" target=\"_blank\">Einladung\/Tagesordnung<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2023\/06\/Informationen-gem-\u00a7125-in-Form-der-Tabelle-3.pdf\" target=\"_blank\">Informationen gem. \u00a7 125 AktG in Form der Tabelle 3 der EU-DVO<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2023\/06\/Vollmachtformular-HV-2023.pdf\" target=\"_blank\">Vollmachtformular<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2023\/06\/Abschluss-bioXXmed-AG-2022.pdf\" target=\"_blank\">Jahresabschluss 2022 und Lagebericht<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2023\/06\/bioXXmed-Bericht-Aufsichtsrat-2022.pdf\" target=\"_blank\">Bericht des Aufsichtsrats<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2023\/08\/20230804_bioXXmed_AG_Abstimmung_Uebersicht-1.pdf\" target=\"_blank\">Abstimmungs\u00fcbersicht 2023<\/a><\/li><\/ul><\/div><\/div><\/div><div class=\"acc\"><div class=\"acc-head\"><p>2022<\/p><\/div><div class=\"acc-content\"><p><p>Invitation to the Annual (Virtual) General Meeting on Thursday, 11 August 2022, 1:00 p.m.<\/p>\n<\/p><div class=\"content-link\"><ul><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/Einladung-Tagesordnung-HV-2022.pdf\" target=\"_blank\">Einladung\/Tagesordnung<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/Informationen-nach-\u00a7-125-AktG-in-Form-der-Tabelle-3-der-DV-EU.pdf\" target=\"_blank\">Informationen gem. \u00a7 125 AktG in Form der Tabelle 3 der EU-DVO<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/Vollmachtformular.pdf\" target=\"_blank\">Vollmachtformular<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/Satzung-der-CytoTools-AG-Stand-18.5.22.pdf\" target=\"_blank\">Satzung<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/2022-April-Datenschutzerkla\u0308rung-Website-Cytotools-AG.pd-f.pdf\" target=\"_blank\">Datenschutzhinweise<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/CytoTools-Bericht-Aufsichtsrat.pdf\" target=\"_blank\">Bericht des Aufsichtsrats<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/Abstimmungsu\u0308bersicht.pdf\" target=\"_blank\">Abstimmungs\u00fcbersicht<\/a><\/li><\/ul><\/div><p><p>Here you will find the link to the AGM Portal<\/p>\n<\/p><div class=\"content-link\"><ul><li><a href=\"https:\/\/hv-cytotools.link-apps.de\/imeet\/geschlossen.php?reasonOfRejection=1\" target=\"_blank\">HV Portal<\/a><\/li><\/ul><\/div><\/div><\/div><div class=\"acc\"><div class=\"acc-head\"><p>2021<\/p><\/div><div class=\"acc-content\"><p><p>Invitation to the Annual (Virtual) General Meeting on Thursday, 11 August 2022, 1:00 p.m.<\/p>\n<\/p><div class=\"content-link\"><ul><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/02_20211222_CytoTools-AG_Tagesordnung.pdf\" target=\"_blank\">Einladung\/Tagesordnung<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/03_20211222_Cytotools_AG_2aoHV_ARUG_II_Tabelle_3.pdf\" target=\"_blank\">Informationen gem. \u00a7 125 AktG in Form der Tabelle 3 der EU-DVO<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/04_20211222_CytoTools_Vollmacht_2aoHV.pdf\" target=\"_blank\">Vollmachtformular<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/Satzung-Stand-08-20_2020.pdf\" target=\"_blank\">Satzung<\/a><\/li><li><a href=\"https:\/\/cytotools.de\/datenschutz.html\" target=\"_blank\">Datenschutzhinweise<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/20211222_Cytotools_AG_Abstimmung_Uebersicht.pdf\" target=\"_blank\">Abstimmungs\u00fcbersicht<\/a><\/li><\/ul><\/div><p><p>Here you will find the link to the AGM Portal<\/p>\n<\/p><div class=\"content-link\"><ul><li><a href=\"https:\/\/aohv-cytotools.link-apps.de\/imeet\/\" target=\"_blank\">HV Portal<\/a><\/li><\/ul><\/div><p><p>Invitation to the Extraordinary (Virtual) General Meeting on Thursday, 18 November 2021, 10:00 a.m.<\/p>\n<\/p><div class=\"content-link\"><ul><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/2021-11-18_CytoTools_Einladung-aoHV_V04-final-HV-Portal-Datum-angepasst.pdf\" target=\"_blank\">Einladung\/Tagesordnung<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/20211012_CytoTools_Angaben-gemaess-125-AktG-iVm_EU-DVO.pdf\" target=\"_blank\">Informationen gem. \u00a7 125 AktG in Form der Tabelle 3 der EU-DVO<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/2021-10-28-CytoTools-AG_Gegenantrag-HDBH-plus-Stellungnahme.pdf\" target=\"_blank\">Gegenantrag und Stellungnahme des Vorstands<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/20211118_Cytotools_AG_Abstimmung_Uebersicht.pdf\" target=\"_blank\">Abstimmungs\u00fcbersicht<\/a><\/li><\/ul><\/div><p><p>Here you will find the link to the AGM Portal<\/p>\n<\/p><div class=\"content-link\"><ul><li><a href=\"https:\/\/aohv-cytotools.link-apps.de\/imeet\/\" target=\"_blank\">HV Portal<\/a><\/li><\/ul><\/div><p><p>Invitation to the ordinary (virtual) General Meeting on Thursday, 30.09.2021<\/p>\n<\/p><div class=\"content-link\"><ul><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/HV_CytoTools-2021-21.07.2021-Einreichungsfassung-1.pdf\" target=\"_blank\">Einladung\/Tagesordnung<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/Protokoll_HV_30.9.2021.pdf\" target=\"_blank\">Protokoll HV 30.09.2021<\/a><\/li><\/ul><\/div><\/div><\/div><div class=\"acc\"><div class=\"acc-head\"><p>2020<\/p><\/div><div class=\"acc-content\"><p><p>Here you will find detailed information on our Annual General Meeting, which took place on 03 December 2020, 11.00 a.m., in the form of a virtual Annual General Meeting without the physical presence of shareholders or their proxies:<\/p>\n<\/p><div class=\"content-link\"><ul><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/201013_HV_OktCytoToolsfinal_BAnz.pdf\" target=\"_blank\">Einladung\/Tagesordnung<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/CytoTools-GB2019_06-2020_final.pdf\" target=\"_blank\">Gesch\u00e4ftsbericht<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/Abstimmungsubersicht_final.pdf\" target=\"_blank\">Abstimmungs\u00fcbersicht<\/a><\/li><\/ul><\/div><p><p><strong>POSTPONEMENT OF THE ANNUAL GENERAL MEETING<\/strong><\/p>\n<p><strong>Due to an event with consequences for legal and regulatory requirements related to the COVID 19 pandemic, the convened Annual General Meeting must be postponed to the end of October.<\/strong><\/p>\n<p>Here you will find detailed information on our Annual General Meeting on 25 August 2020, 11.00 a.m., which will be held in the form of a virtual AGM without the physical presence of shareholders or their proxies.<\/p>\n<\/p><div class=\"content-link\"><ul><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/CYTOTOOLS-Einladung-07_2020_final.pdf\" target=\"_blank\">Einladung\/Tagesordnung<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/CytoTools-GB2019_06-2020_final-1.pdf\" target=\"_blank\">Gesch\u00e4ftsbericht<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/HV-2020-Formular-Briefwahl-und-Stimmrechtsvertreterin-der-Gesellschaft-mit-Erganzungsverlangen-und-Gegenantragen.pdf\" target=\"_blank\">Formular Briefwahl und Stimmrechtsvertreterin<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/Formular-Vollmacht-an-Dritte.pdf\" target=\"_blank\">Formular Vollmacht an Dritte<\/a><\/li><\/ul><\/div><p><p>Supplementary request<\/p>\n<\/p><div class=\"content-link\"><ul><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/Veroffentlichung-HDBH-Erganzungsverlangen-CytoTool.pdf\" target=\"_blank\">Erg\u00e4nzungsverlangen der Heidelberger Beteiligungsholding AG<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/Veroffentlichung-DELPHI-Erganzungsverlangen-CytoTools.pdf\" target=\"_blank\">Erg\u00e4nzungsverlangen DELPHI Unternehmensberatung AG<\/a><\/li><\/ul><\/div><p><p>Counter-motion on TOP 4<\/p>\n<\/p><div class=\"content-link\"><ul><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/Gegenantrag-Heidelberger-Beteiligungsholding-AG.pdf\" target=\"_blank\">Gegenantrag der Heidelberger Beteiligungsholding AG<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/20200921112537668.pdf\" target=\"_blank\">Gegenantrag Heidelb. Beteiligungsholding AG<\/a><\/li><\/ul><\/div><p><p>Counter-motion to the supplementary request of Heidelberger Beteiligungsholding AG<\/p>\n<\/p><div class=\"content-link\"><ul><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/Gegenantrag-zu-TOP-10.pdf\" target=\"_blank\">Gegenantrag des Aktion\u00e4rs Kai Dohne zu TOP 10<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/Gegenantrag-zu-TOP-9.pdf\" target=\"_blank\">Gegenantrag des Aktion\u00e4rs Kai Dohne<\/a><\/li><\/ul><\/div><p><p>Supplementary election proposal 9k<\/p>\n<\/p><div class=\"content-link\"><ul><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/Gegenantrag-Riedl.pdf\" target=\"_blank\">Erg\u00e4nzender Wahlvorschlag des Aktion\u00e4rs Dietrich Riedl<\/a><\/li><\/ul><\/div><p><p>Supplementary election proposal 9l<\/p>\n<\/p><div class=\"content-link\"><ul><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/Gegenantrag-Hr.-Dohne.pdf\" target=\"_blank\">Erg\u00e4nzender Wahlvorschlag des Aktion\u00e4rs Kai Dohne<\/a><\/li><\/ul><\/div><\/div><\/div><div class=\"acc\"><div class=\"acc-head\"><p>2019<\/p><\/div><div class=\"acc-content\"><p><\/p><div class=\"content-link\"><ul><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/Abstimmungsubersicht.pdf\" target=\"_blank\">Abstimmungs\u00fcbersicht<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/Bericht-des-Aufsichtsrats-2019.pdf\" target=\"_blank\">Bericht des Aufsichtsrats<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/CYTOTOOLS-Einladung-06_2019-6_final.pdf\" target=\"_blank\">Einladung \/Tagesordnung 2019<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/CytoTools-GB2018-06_2019-web.pdf\" target=\"_blank\">CytoTools Gesch\u00e4ftsbericht 2018<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/Vollmachts-und-Weisungsformular.pdf\" target=\"_blank\">Vollmachts- und Weisungsformular.pdf<\/a><\/li><\/ul><\/div><\/div><\/div><div class=\"acc\"><div class=\"acc-head\"><p>2018<\/p><\/div><div class=\"acc-content\"><p><\/p><div class=\"content-link\"><ul><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/CYTOTOOLS-Einladung-07_2018-web.pdf\" target=\"_blank\">Einladung\/Tagesordnung 2018<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/CytoTools-GB2017-07_2018-web.pdf\" target=\"_blank\">CytoTools Gesch\u00e4ftsbericht 2017<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/Bericht-des-Aufsichtsrats.pdf\" target=\"_blank\">Bericht des Aufsichtsrats 2018<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/Vollmachts-und-Weisungsformular-1.pdf\" target=\"_blank\">Vollmachts- und Weisungsformular<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/Abstimmungsergebnisse.pdf\" target=\"_blank\">Abstimmungs\u00fcbersicht<\/a><\/li><\/ul><\/div><\/div><\/div><div class=\"acc\"><div class=\"acc-head\"><p>2017<\/p><\/div><div class=\"acc-content\"><p><\/p><div class=\"content-link\"><ul><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/CYTOTOOLS_Einladung_final.pdf\" target=\"_blank\">Einladung\/Tagesordnung<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/CytoTools_GB2016_05_2017-5.pdf\" target=\"_blank\">Gesch\u00e4ftsbericht 2016<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/Abstimmungsuebersicht.pdf\" target=\"_blank\">Abstimmungsergebnisse<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/Bericht_des_Aufsichtsrats_final_16_06_2017.pdf\" target=\"_blank\">Bericht des Aufsichtsrats<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/Schriftlicher_Bericht_des_VS_zun_Bezugsrechtsausschluss_final.pdf\" target=\"_blank\">Schriftlicher Bericht des VS zum Bezugsrechtsausschluss<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/20210930_CytoTools_AG_Tabelle_3_EU_DVO_A-F_DE_Final.pdf\" target=\"_blank\">20210930_CytoTools_AG_Tabelle_3_EU_DVO_A-F_DE_Final.pdf<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/HV_CytoTools-2021-21.07.2021-Einreichungsfassung.pdf\" target=\"_blank\">HV_CytoTools 2021 21.07.2021 (Einreichungsfassung).pdf<\/a><\/li><\/ul><\/div><\/div><\/div><div class=\"acc\"><div class=\"acc-head\"><p>2016<\/p><\/div><div class=\"acc-content\"><p><\/p><div class=\"content-link\"><ul><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/CYTOTOOLS_Einladung_Final-1.pdf\" target=\"_blank\">Einladung Tagesordnung 2016<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/Abstimmungsuebersicht-1.pdf\" target=\"_blank\">Abstimmungsergebnisse 2016<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/CytoTools_GB2015_06_2016_final.pdf\" target=\"_blank\">CytoTools_Gesch\u00e4ftsbericht 2015<\/a><\/li><\/ul><\/div><\/div><\/div><div class=\"acc\"><div class=\"acc-head\"><p>2015<\/p><\/div><div class=\"acc-content\"><p><\/p><div class=\"content-link\"><ul><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/Tagesordnung_CytoTools_AG_oHV_2015_Entwurf_20150515_BAnz.pdf\" target=\"_blank\">Einladung Tagessordnung 2015<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/Abstimmungsergebnisse-1.pdf\" target=\"_blank\">Abstimmungsergebnisse 2015<\/a><\/li><li><a href=\"https:\/\/bioxxmed.ag\/wp-content\/uploads\/2022\/09\/CytoTools_GB2014_05_2015-1.pdf\" target=\"_blank\">CytoTools_Gesch\u00e4ftsbericht 2014<\/a><\/li><\/ul><\/div><\/div><\/div><\/div><\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a10babb elementor-hidden-desktop elementor-hidden-tablet elementor-hidden-mobile elementor-widget elementor-widget-html\" data-id=\"a10babb\" data-element_type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"acc-container\">\r\n    <div class=\"acc\">\r\n        <div class=\"acc-head\">\r\n            <p>2022<\/p>\r\n        <\/div>\r\n        <div class=\"acc-content\">\r\n            <p>Invitation to the Annual (Virtual) General Meeting on Thursday, 11 August 2022, 1:00 p.m.<\/p>\r\n\t\t\t<div class=\"content-link\">\r\n\t\t\t\t<ul>\r\n\t\t\t\t\t<li><a href=\"#\" target=\"_blank\">Einladung\/Tagesordnung<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"#\" target=\"_blank\">Informationen gem. \u00a7 125 AktG in Form der Tabelle 3 der EU-DVO<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"#\" target=\"_blank\">Vollmachtformular<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"#\" target=\"_blank\">Satzung<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"#\" target=\"_blank\">Datenschutzhinweise<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"#\" target=\"_blank\">Bericht des Aufsichtsrats<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"#\" target=\"_blank\">Abstimmungs\u00fcbersicht<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"#\" target=\"_blank\">2022-08-09 HV CytoTools<\/a><\/li>\r\n\t\t\t\t<\/ul>\r\n\t\t\t<\/div>\r\n\t\t\t<p>Here you will find the link to the AGM Portal<\/p>\r\n\t\t\t<div class=\"content-link\">\r\n\t\t\t\t<ul>\r\n\t\t\t\t\t<li><a href=\"#\" target=\"_blank\">HV Portal<\/a><\/li>\r\n\t\t\t\t<\/ul>\r\n\t\t\t<\/div>\r\n        <\/div>\r\n    <\/div>\r\n    <div class=\"acc\">\r\n        <div class=\"acc-head\">\r\n            <p>2023<\/p>\r\n        <\/div>\r\n        <div class=\"acc-content\">\r\n            <p>Invitation to the Annual (Virtual) General Meeting on Thursday, 11 August 2022, 1:00 p.m.<\/p>\r\n\t\t\t<div class=\"content-link\">\r\n\t\t\t\t<ul>\r\n\t\t\t\t\t<li><a href=\"#\" target=\"_blank\">Einladung\/Tagesordnung<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"#\" target=\"_blank\">Informationen gem. \u00a7 125 AktG in Form der Tabelle 3 der EU-DVO<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"#\" target=\"_blank\">Vollmachtformular<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"#\" target=\"_blank\">Satzung<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"#\" target=\"_blank\">Datenschutzhinweise<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"#\" target=\"_blank\">Bericht des Aufsichtsrats<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"#\" target=\"_blank\">Abstimmungs\u00fcbersicht<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"#\" target=\"_blank\">2022-08-09 HV CytoTools<\/a><\/li>\r\n\t\t\t\t<\/ul>\r\n\t\t\t<\/div>\r\n\t\t\t<p>Here you will find the link to the AGM Portal<\/p>\r\n\t\t\t<div class=\"content-link\">\r\n\t\t\t\t<ul>\r\n\t\t\t\t\t<li><a href=\"#\" target=\"_blank\">HV Portal<\/a><\/li>\r\n\t\t\t\t<\/ul>\r\n\t\t\t<\/div>\r\n        <\/div>\r\n    <\/div>\r\n    <div class=\"acc\">\r\n        <div class=\"acc-head\">\r\n            <p>2024<\/p>\r\n        <\/div>\r\n        <div class=\"acc-content\">\r\n            <p>Invitation to the Annual (Virtual) General Meeting on Thursday, 11 August 2022, 1:00 p.m.<\/p>\r\n\t\t\t<div class=\"content-link\">\r\n\t\t\t\t<ul>\r\n\t\t\t\t\t<li><a href=\"#\" target=\"_blank\">Einladung\/Tagesordnung<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"#\" target=\"_blank\">Informationen gem. \u00a7 125 AktG in Form der Tabelle 3 der EU-DVO<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"#\" target=\"_blank\">Vollmachtformular<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"#\" target=\"_blank\">Satzung<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"#\" target=\"_blank\">Datenschutzhinweise<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"#\" target=\"_blank\">Bericht des Aufsichtsrats<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"#\" target=\"_blank\">Abstimmungs\u00fcbersicht<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"#\" target=\"_blank\">2022-08-09 HV CytoTools<\/a><\/li>\r\n\t\t\t\t<\/ul>\r\n\t\t\t<\/div>\r\n\t\t\t<p>Here you will find the link to the AGM Portal<\/p>\r\n\t\t\t<div class=\"content-link\">\r\n\t\t\t\t<ul>\r\n\t\t\t\t\t<li><a href=\"#\" target=\"_blank\">HV Portal<\/a><\/li>\r\n\t\t\t\t<\/ul>\r\n\t\t\t<\/div>\r\n        <\/div>\r\n    <\/div>\r\n    <div class=\"acc\">\r\n        <div class=\"acc-head\">\r\n            <p>2025<\/p>\r\n        <\/div>\r\n        <div class=\"acc-content\">\r\n            <p>Invitation to the Annual (Virtual) General Meeting on Thursday, 11 August 2022, 1:00 p.m.<\/p>\r\n\t\t\t<div class=\"content-link\">\r\n\t\t\t\t<ul>\r\n\t\t\t\t\t<li><a href=\"#\" target=\"_blank\">Einladung\/Tagesordnung<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"#\" target=\"_blank\">Informationen gem. \u00a7 125 AktG in Form der Tabelle 3 der EU-DVO<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"#\" target=\"_blank\">Vollmachtformular<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"#\" target=\"_blank\">Satzung<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"#\" target=\"_blank\">Datenschutzhinweise<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"#\" target=\"_blank\">Bericht des Aufsichtsrats<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"#\" target=\"_blank\">Abstimmungs\u00fcbersicht<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"#\" target=\"_blank\">2022-08-09 HV CytoTools<\/a><\/li>\r\n\t\t\t\t<\/ul>\r\n\t\t\t<\/div>\r\n\t\t\t<p>Here you will find the link to the AGM Portal<\/p>\r\n\t\t\t<div class=\"content-link\">\r\n\t\t\t\t<ul>\r\n\t\t\t\t\t<li><a href=\"#\" target=\"_blank\">HV Portal<\/a><\/li>\r\n\t\t\t\t<\/ul>\r\n\t\t\t<\/div>\r\n        <\/div>\r\n    <\/div>\r\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Hauptversammlung 2022 Einladung zur ordentlichen (virtuellen) Hauptversammlung am Donnerstag, 11. August 2022, 13:00 Uhr Einladung\/Tagesordnung Informationen gem. \u00a7 125 AktG in Form der Tabelle 3 der EU-DVO Vollmachtformular Satzung Datenschutzhinweise Bericht des Aufsichtsrats Abstimmungs\u00fcbersicht 2022-08-09 HV CytoTools Hier finden Sie den Link zum HV Portal HV Portal 2023 Einladung zur ordentlichen (virtuellen) Hauptversammlung am Donnerstag, [&hellip;]<\/p>","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"class_list":["post-645","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/bioxxmed.ag\/en\/wp-json\/wp\/v2\/pages\/645","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bioxxmed.ag\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/bioxxmed.ag\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/bioxxmed.ag\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/bioxxmed.ag\/en\/wp-json\/wp\/v2\/comments?post=645"}],"version-history":[{"count":34,"href":"https:\/\/bioxxmed.ag\/en\/wp-json\/wp\/v2\/pages\/645\/revisions"}],"predecessor-version":[{"id":1700,"href":"https:\/\/bioxxmed.ag\/en\/wp-json\/wp\/v2\/pages\/645\/revisions\/1700"}],"wp:attachment":[{"href":"https:\/\/bioxxmed.ag\/en\/wp-json\/wp\/v2\/media?parent=645"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}