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SeniVita (EN)
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Investor Relations
Bond 2019 - Emission canceled
Convertible bond
Financial news
Publications
General meeting
Dates / Contact
General meeting
Cancellation of the general meeting
Cancellation of the general meeting (German only).pdf
(75.1 KiB)
Here you can view the invitation including the agenda for the annual general meeting
Invitation to the general meeting (German only).pdf
(229.3 KiB)
Documents for the general meeting
Power of attorney to self-selected third parties (German only).pdf
(358.3 KiB)
Power of attorney to the proxy (German only).pdf
(102.7 KiB)
Revocation of a granted power of attorney (German only).pdf
(30.3 KiB)
Notification according to § 125 AktG (German only).pdf
(229.4 KiB)
General meeting portal
Here you get to the portal of the general meeting (German only)
