ENDE Biofrontera Investors Annual general meeting ANNUAL GENERAL MEETING 2021 We invite our shareholders to the Annual General Meeting to be held on Tuesday, December 14, 2021 at 11:00 a.m. The Meeting will be held by way of a virtual Annual General Meeting, without physical presence of shareholders or their proxies. All relevant information to register for the virtual Annual General Meeting and to exercise voting rights is provided in the invitation to the Annual General Meeting and the personal invitation letter. PLEASE VISIT ANNUAL GENERAL MEETING PORTAL (EXTERNAL LINK) Further information Agenda Annual General Meeting 2021 (338 KB) Addition to the agenda of the Annual General Meeting on 14 December 2021 pursuant to section 122 (2) AktG at the request of a shareholder (German only) Information pursuant to Section 125 Para. 5 of the German Stock Corporation Act (AktG) (30.11.2021) (191 KB) Information pursuant to Section 125 Para. 5 of the German Stock Corporation Act (AktG) (24.11.2021) (182 KB) CV Dr. Lanckriet (76 KB) CV Dr. Lubenow (77 KB) CV Prof. Dr. Ruhwedel (75 KB) CV Karlheinz Schmelig (77 KB) CV Dr. Tielmann (76 KB) CV Wilhelm K.T. Zours (80 KB) Bericht zu §§ 289a 315a HGB 2021 (German only) (58 KB) Annual report 2020 (3 MB) Report of supervisory board 2020 (117 KB) Annual finacial report Biofrontera AG according to HGB (German only) (1 MB) Articles of Association February 2021 (72 KB) Erläuterungen Rechte der Aktionäre virtuelle oHV 2021 (German only) (188 KB) Proxy and instruction form (Germany only) (169 KB) Vollmachtswiderruf (German only) (63 KB) Vollmacht an Dritte (German only) (22 KB) Datenschutzerklärung zur virtuellen HV (German only) (127 KB) ARCHIVE ANNUAL GENERAL MEETING Annual General Meeting 2020 Extraordinary Shareholder Meeting December 2019 Further Explanations Extraordinary Shareholder Meeting December 2019 (German only) Annual general meeting 2019 Further explanations 2019 Extraordinary shareholders' meeting 2019 Further explanations to extraordinary shareholders' meeting May 2019 Annual general meeting 2018 Further explanations 2018 Annual general meeting 2017 Further explanations 2017 Annual general meeting 2016 Further explanations 2016 Annual general meeting 2015 Further explanations 2015 Annual general meeting 2014 Further explanations 2014 Annual general meeting 2013 Further explanations 2013 CONTACT Biofrontera AG Hemmelrather Weg 201 51377 Leverkusen +49-214-87632-0 info@biofrontera.com Germany SERVICE Imprint Disclaimer Data Privacy Policy Terms and Conditions (German only) Purchasing conditions (German only) ABOUT BIOFRONTERA We have specialized in dermatology as your skin's health is our concern. We aim to protect and heal your skin with our innovative photodynamic therapy medication. BIOFRONTERA AG © 2021 all rights reserved This site uses third-party website tracking technologies to provide and continually improve our services, and to display advertisements according to users' interests. I agree and may revoke or change my consent at any time with effect for the future. DENY ACCEPT MORE Powered by