Shareholders' meetings
Annual General Meeting - 2024
We invite our shareholders to the Annual General Meeting to be held on Wednesday, August 28, 2024, at 10:00 a.m. at the Wasserturm Hotel Cologne, Kaygasse 2, 50676 Cologne, Germany.
- Voting Results
- Agenda Annual General Meeting (German version is binding)
- CV Alexander Link
- CV Hansjörg Plaggemars
- CV Tobias Reich
- Explanatory remarks on agenda item 1
- Information in accordance with Section 125 (1) AktG in conjunction with § Section 125 (5) AktG
- Annual report 2023
- Compensation report 2023 incl. audit opinion (German only)
- Annual report 2023 according to HGB (German only)
- Report of Supervisory Board 2023
- Proxy to the Company
- Power of attorney
- Number of total voting rights
- Revocation of power of attorney (German only)
- Notes on data protection
- Explanations on the rights of the shareholder (German only)
- Articles of Association June 2024 (German only)
Archive Annual General Meeting
Extraordinary Shareholders Meeting April 2024
- Voting results
- Agenda of Exraordinary Shareholders' Meeting 2024 (CONVENIENCE TRANSLATION – ONLY GERMAN VERSION IS BINDING)
- Information pursuant to section 125 para. 2 German Stock Corporation Act (AktG) in connection with section 125 para. 5 AktG, article 4 para. 1 and table 3
- Data Protection Information (German only)
- Explanations regarding the rights of shareholders' (German only)
- ARTICLES OF ASSOCIATION (06/2023) (German only)
Annual General Meeting - 2023
- Voting results
- Agenda AGM 2023
- Information pursuant to Section 125 of the German Stock Corporation Act (AktG) and Table 3 Blocks A to F
- Corporate Governance Statement pursuant to Section 289f of the German Commercial Code (HGB)
- Annual report 2022
- Report of Supervisory Board 2022
- Annual report 2022 according to HGB (German only)
- Compensation report incl. audit opinion (German only)
- Report of the Executive Board on agenda item 8
- Articles of Association Nov 2022 (German only)
- Explanatory remarks on agenda item 1
- Registration form
- Explanations regarding the rights of shareholders AGM 2023
- Proxy to Company
- Number of voting rights
- Explanations on the rights of the shareholders
Extraordinary Shareholders Meeting January 2023
- Voting results
- Agenda of Exraordinary Shareholders' Meeting 2022
- Information pursuant to Implementing Regulation (EU) 2018/1212 (DVO) for the notification pursuant to Section 125 AktG
- CV Prof. Lergenmüller
- Legal memorandum supporting Maruho voting exclusion
- Proxy and Power of Attorney to third parties
- Explanations regarding the rights of shareholders'
- Information pursuant to Implementing Regulation (EU) 2018/1212 (DVO) for the notification pursuant to Section 125 AktG
- Articles of Association November 2022 (German only)
- Data Protection Information
Annual General Meeting 2022
- Voting results
- Management Board presentation
- Agenda of Annual General Meeting 2022
- Supplement of Deutsche Balaton Balaton AG to agenda for Biofronteras AGM (German only)
- Election proposal of Maruho Deutschland GmbH and other shareholders on agenda item 8 (Election of a Supervisory Board member (German only)
- Statement of the Supervisory Board on the (counter)election proposal of Maruho Deutschland GmbH and other shareholders (German only)
- Information pursuant to Section 125 Para. 5 of the German Stock Corporation Act (AktG)
- Annual Report 2021
- Annual financial report 2021 Biofrontera AG according to HGB (German only)
- Corporate Governance Statement of Biofrontera AG pursuant to Sections 289f, 315d HGB for the financial year 2021
- Proxy and instruction form (Germany only)
- Revocation of power of attorney (German only)
- Power of attorney to third parties (German only)
- Articles of Association February 2021
- Report of Supervisory Board 2021
- Report persuant to §§ 289a 315a HGB 2022 (German only)
- Explanations regarding the rights of shareholders AGM 2022(German only)
- Information for shareholders and shareholder representatives on data protection AGM 2022
Extraordinary Shareholders' Meeting April 2022
- Voting results
- Agenda Extraordinary Shareholders' Meeting 2022
- Information pursuant to Section 125 Para. 5 of the German Stock Corporation Act (AktG)
- Proxy and instruction form (Germany only)
- Vollmacht an Dritte (German only)
- Vollmachtswiderruf (German only)
- Erläuterungen Rechte der Aktionäre - virtuelle aoHV 2022 (German only)
- Datenschutzerklärung zur virtuellen aoHV 2022 (German only)
- Articles of Association February 2021
- Proxy and instruction form (Germany only)
- Power of attorney to third parties (German only)
- Revocation of power of attorney (German only)
Annual General Meeting 2021
- Voting results AGM 2021
- Agenda Annual General Meeting 2021
- 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) in conjunction with Art. 4 Para. 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212
- Information pursuant to Section 125 Para. 5 of the German Stock Corporation Act (AktG) (24.11.2021)
- Lanckriet_EN.pdf
- Lubenow_EN.pdf
- Ruhwedel_EN.pdf
- Schmelig_EN.pdf
- Tielmann_EN.pdf
- Zours_EN.pdf
- Bericht zu §§ 289a 315a HGB 2021 (German only)
- Annual report 2020
- Report of supervisory board 2020
- Annual financial report Biofrontera AG according to HGB (German only)
- Articles of Association February 2021
- Proxy and instruction form (Germany only)
- Erläuterungen Rechte der Aktionäre virtuelle oHV 2021 (German only)
- Information pursuant to Section 125 Para. 5 of the German Stock Corporation Act (AktG) (24.11.2021)
- Vollmachtswiderruf (German only)
- Vollmacht an Dritte (German only)
Annual General Meeting 2020
- Management board presentation (German only)
- Voting results AGM 2020
- Invitation to AGM 2020
- Ergänzungsverlangen HV 2020 (German only)
- Gegenanträge (German only)
- Bericht zu §§ 289a 315a HGB 2020 (German only)
- Annual finacial report Biofrontera AG according to HGB (German only)
- Annual report 2020
- Report od suprvisory board
- Current article of association (German only)
- Erläuterungen Rechte der Aktionäre virtuelle oHV 2020 (German only)
- Vollmacht & Weisung an die Stimmrechtsvertreterin (Germn only)
- Vollmachtswiderruf (German only)
- Vollmacht an Dritte (German only)
- Datenschutzerklärung zur virtuellen HV (German only)
Extraordinary Shareholders' Meeting December 2019
Further Explanations Extraordinary Shareholder Meeting December 2019 (German only)
Annual general meeting 2019
- Abstimmungsergebnisse oHV2019 B8F EN (187 KB)
- 20190710 oHV Presentation (4 MB)
- Invitation AGM 2019 (69 KB)
- Information related to TOP 4: Curriculum vitae Prof. Ruhwedel (1 MB)
- CV Prof. Ruhwedel (1 MB)
- Explanatory report by the Executive Board regarding the information pursuant to §§ 289 (1), 315a (1) of the German Commercial Code (HGB) pursuant to § 176 (1) AktG (German only) (58 KB)
- Gegenantrag A (Gegenantrag Deutsche Balaton AG zu TOP 4) (German only) (47 KB)
- Gegenanträge B bis H (Deutsche Balaton AG) (German only) (3 MB)
- Gegenantrag I (ABC Beteiligungen AG) (German only) (1 MB)
- Gegenanträge J bis N (Deutsche Balaton Biotech AG) (German only) (3 MB)
- Gegenanträge O bis R (DELPHI Unternehmensberatung AG) (German only) (2 MB)
- Biofrontera AG Ergänzungsverlangen HV2019 (German only) (139 KB)
- Report of supervisory board 2018 (123 KB)
- Annual report 2018 (3 MB)
- Annual report according to HGB 2018 (German only) (2 MB)
- Article of association 12/2018 (German only) (589 KB)
Further explanations to extraordinary shareholders' meeting May 2019
Annual general meeting 2018
- Voting Results of Annual General Meeting 2018 (416 KB)
- Invitation to the Annual General Meeting 2018 (521 KB)
- Supplement of Deutsche Balaton Balaton AG to agenda for Biofronteras General Meeting of Shareholders (211 KB)
- Countermotion A to J AGM 2018 (386 KB)
- Annual report 2017 (4 MB)
- Report of supervisory board 2017 (70 KB)
- Annual financial statements 2017 (HGB) (German only) (757 KB)
- Aktuelle Satzung 06/2018 (485 KB)
- Articles of Association (February 2018) (German only) (654 KB)
- Explanatory report by the Executive Board regarding the information pursuant to §§ 289 (1), 315a (1) of the German Commercial Code (HGB) pursuant to § 176 (1) AktG (German only) (480 KB)
Annual general meeting 2017
- Voting Results (German only) (224 KB)
- Presentation 2017 (German only) (6 MB)
- Invitation to the Annual General Meeting 2017 (German only) (97 KB)
- Countermotions of Deutsche Balaton AG of May 09, 2017 (811 KB)
- Statement of the Management Board of Biofrontera AG on the countermotions (198 KB)
- Reports on agenda items 5 and 6 (46 KB)
- Explanatory report by the Executive Board regarding the information pursuant to §§ 289 (4), 315 (4) of the German Commercial Code (HGB) (German only) (37 KB)
- Annual Report 2016 (German only) (6 MB)
- Annual financial statements 2016 (HGB) (German only) (493 KB)
- Report of the Supervisory Board for the 2016 financial year (German only) (71 KB)
- Articles of Association (February 2017) (German only) (530 KB)
Further explanations 2017
- Explanations regarding the rights of shareholders (German only) (71 KB)
- Form for granting power of attorney and issuing instructions to the proxies nominated by the Company (German only) (37 KB)
- Modification of proxy (German only) (28 KB)
- Form for granting proxy to a third party (German only) (22 KB)
- Form for revocation of proxy (German only) (19 KB)
Annual general meeting 2016
- Voting Results (German only) (221 KB)
- Presentation 2016 (German only) (5 MB)
- Invitation to the Annual General Meeting 2016 (German only) (593 KB)
- Reports on agenda items 6 and 7 (German only) (161 KB)
- Explanatory report by the Executive Board regarding the information pursuant to §§ 289 (4), 315 (4) of the German Commercial Code (HGB) (German only) (91 KB)
- Annual Report 2015 (German only) (2 MB)
- Annual financial statements 2015 (HGB) (German only) (1 MB)
- Report of the Supervisory Board for the 2015 financial year (German only) (298 KB)
- Articles of Association (April 2016) (German only) (796 KB)
- Curriculum Vitae Baumann (German only) (243 KB)
- Curriculum Vitae Borer (German only) (222 KB)
- Curriculum Vitae Granzer (German only) (240 KB)
- Curriculum Vitae Plaggemars (German only) (233 KB)
- Curriculum Vitae Reeth (German only) (245 KB)
- Curriculum Vitae Weber (German only) (211 KB)
Further explanations 2016
- Explanations regarding the rights of shareholders (German only) (90 KB)
- Form for granting power of attorney and issuing instructions to the proxies nominated by the Company (German only) (40 KB)
- Modification of proxy (German only) (29 KB)
- Form for granting proxy to a third party (German only) (22 KB)
- Form for revocation of proxy (German only) (18 KB)
Annual general meeting 2015
- Voting Results (German only) (341 KB)
- Presentation 2015 (German only) (1 MB)
- Invitation to the Annual General Meeting 2015 (German only) (316 KB)
- Reports on agenda items 5 to 7, exclusion of subscription rights (German only) (126 KB)
- Explanatory report by the Executive Board regarding the information pursuant to §§ 289 (4), 315 (4) of the German Commercial Code (HGB) (German only) (58 KB)
- Annual Report 2014 (German only) (2 MB)
- Annual financial statements 2014 (HGB) (German only) (365 KB)
- Report of the Supervisory Board for the 2014 financial year (German only) (296 KB)
- Articles of Association (May 2015) (German only) (536 KB)
Further explanations 2015
- Explanations regarding the rights of shareholders (German only) (163 KB)
- Form for granting power of attorney and issuing instructions to the proxies nominated by the Company (German only) (36 KB)
- Modification of proxy (German only) (41 KB)
- Form for granting proxy to a third party (German only) (23 KB)
- Form for revocation of proxy (German only) (20 KB)
Annual general meeting 2014
- Voting Results (German only) (326 KB)
- Invitation to the Annual General Meeting 2014 (German only) (700 KB)
- Explanatory report by the Executive Board regarding the information pursuant to §§ 289 (4), 315 (4) of the German Commercial Code (HGB) (German only) (42 KB)
- Annual Report 2013 (German only) (1 MB)
- Annual financial statements 2013 (HGB) (German only) (523 KB)
- Report of the Supervisory Board for the 2013 financial year (German only) (173 KB)
Further explanations 2014
- Explanations regarding the rights of shareholders (German only) (107 KB)
- Form for granting power of attorney and issuing instructions to the proxies nominated by the Company (German only) (36 KB)
- Modification of proxy (German only) (41 KB)
- Form for granting proxy to a third party (German only) (23 KB)
- Form for revocation of proxy (German only) (20 KB)
Annual general meeting 2013
- Voting Results (German only) (284 KB)
- Invitation to the Annual General Meeting 2013 (German only) (5 MB)
- Explanatory report by the Executive Board regarding agenda item 5 (German only) (2 MB)
- Annual Report 2012 (German only) (17 MB)
- Annual financial statements 2012 (HGB) (German only) (3 MB)
- Explanatory report by the Executive Board regarding the information pursuant to §§ 289 (4), 315 (4) of the German Commercial Code (HGB) (German only) (507 KB)
Further explanations 2013
- Modification of proxy (German only) (75 KB)
- Form for granting power of attorney and issuing instructions to the proxies nominated by the Company (German only) (117 KB)
- Explanations regarding the rights of shareholders (German only) (214 KB)
- Form for granting proxy to a third party (German only) (71 KB)
- Form for revocation of proxy (German only) (91 KB)