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DGAP-News: Vita 34 AG / Key word(s): AGM/EGM
Vita 34 presents itself in new size for the first time at the Annual General Meeting 2021
Leipzig / Berlin, 15 December 2021 - Vita 34 AG (ISIN: DE000A0BL849; WKN: A0BL84), Europe's leading cell bank, today presented itself to its shareholders in a new size for the first time following the completion of the business combination with PBKM at its Annual General Meeting 2021 held in Berlin. At the meeting, which was again held virtually, 58.3 percent of the voting capital was represented at the time of the vote.
During his presentation, the company's CEO, Dr. Wolfgang Knirsch, once again emphasized the enormous importance and opportunities arising from the company merger. "As by far the largest cell bank in Europe and the world's No. 3, we now more than ever have the financial, human and technological resources to be a leading provider in personalized medicine in every European market in the future," explained Dr. Wolfgang Knirsch. "Our exceedingly large customer base provides us with stable recurring revenues that comfortably underpin our accelerated growth path."
In addition to the usual resolutions on the appropriation of the balance sheet profit, the discharge of the Management Board and Supervisory Board and the election of the auditor, the enlargement of the Supervisory Board and its elections were also put to the vote. Furthermore, the compensation system for the members of the Management Board, the creation of new Authorized Capital 2021 and Conditional Capital 2021, and amendments to the Articles of Association were voted on.
In detail, the agenda items were voted on with the following percentage approval of voting shares:
Further details on the agenda items voted on are available for download on the website of Vita 34 AG at https://ir.vita34.de/investor-relations/hauptversammlung/hauptversammlung-2021/.
15.12.2021 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
Vita 34 AG
Deutscher Platz 5a
Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
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