Annual General Meeting

General Meeting 2019

    The 1st Annual General Meeting of cyan AG took place on 3 July 2019, 11am at Bayrische Boerse, Munich.

  • Presence and Voting Results | PDF 63.1 KB

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    Convenience translation – German version published in the Federal Gazette (Bundesanzeiger) as of May 24, 2019 is binding

  • CYAN AG AGM Agenda 2019 | PDF 524.4 KB

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  • Annual financial statements as at 31 Dec 2018 | PDF 173.7 KB

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  • Vita Dr. Lucas Prunbauer | PDF 48.1 KB

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  • Report of the Management Board on agenda item 6 | PDF 227.8 KB

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  • Report of the Management Board on agenda item 7 | PDF 234.5 KB

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  • Report of the Management Board on agenda item 9 | PDF 244.2 KB

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  • Non-cash and contribution agreement | PDF 801.3 KB

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  • Annex to the non-cash and contribution agreement | PDF 409.8 KB

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  • Articles of Association of cyan AG | PDF 614.0 KB

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  • Information on procedure for voting by proxy | PDF 103.1 KB

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  • Power of attorney and voting instructions to the proxies appointed by the Company | PDF 129.7 KB

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  • Power of attorney to a third party | PDF 140.2 KB

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  • Revocation of a power of attorney | PDF 65.6 KB

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  • Information on data privacy for shareholders | PDF 15.4 KB

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