Shareholders' meeting

Annual General Meeting - 2023

Biofrontera AG invites its shareholders to the Annual General Meeting to be held on Tuesday, June 20, 2023, at 11:30 a.m. at Forum Leverkusen, Agam-Saal, Am Büchelter Hof 9, 51373 Leverkusen.

LOGIN TO PASSWORD-PROTECTED INTERNET SERVICE FOR REGISTRATION, TICKET ORDERING, PROXY AND INSTRUCTION. (external link)

Please note the registration deadline: midnight (MSEZ) on Tuesday, June 13, 2023.

Shareholders can also register for the Annual General Meeting electronically using the password-protected internet service.

Access authorization is required to use the password-protected internet service. Shareholders who are entered in the Company's share register no later than 00:00 (CEST) on May 30, 2023 will be sent their individual access data (access ID and password) together with the invitation to the Annual General Meeting. The use of the password-protected internet service by the proxy requires that the proxy receives the corresponding access data.

The granting or revocation of a proxy or the issuing or amendment of instructions to the proxies appointed by the Company may be made electronically using the password-protected internet service until June 19, 2023, 24:00 hours (CEST).

 

Directions to the venue can be found at the following link: Forum Lageplan (kulturstadtlev.de) (External Link)

Confirmation of vote count pursuant to section 129 (5) sentence 1 AktG:
Pursuant to § 129 (5) sentence 1 AktG, the person casting the vote may request confirmation from the Company within one month of the date of the Annual General Meeting as to whether and 
whether and how their vote was counted. A request to this effect can be sent by e-mail to biofrontera@better-orange.de.