Biotest AG - AGM Information 2022

News Details

Corporate | 5 May 2022 16:16

Biotest AG: Annual General Meeting approves dividend distribution

DGAP-News: Biotest AG / Key word(s): AGM/EGM

Biotest AG: Annual General Meeting approves dividend distribution

05.05.2022 / 16:16

The issuer is solely responsible for the content of this announcement.

PRESS RELEASE

Biotest AG: Annual General Meeting approves dividend distribution

Distribution of EUR 0.04 per preferred share
Broad majority on all agenda items in accordance with the proposals of the management ( Verwaltung )

Dreieich 05 May 2022 . At the third ordinary, virtual Annual General Meeting on 05 May 2022, the shareholders of Biotest AG resolved to distribute a dividend of € 0.04 per preference share. A total of 45.26 % of the share capital was represented. The resolution on the appropriation of the net profit was passed with 99.90% approval.

The shareholders approved the actions of the members of the Executive Board and the Supervisory Board for the 2021 financial year by a large majority. All resolutions on the other items on the agenda were also adopted by a large majority in accordance with the proposals of the management ( Verwaltung ).

The speech of Dr. Michael Ramroth, Dr. Georg Floß and Dr. Jörg Schüttrumpf of Biotest AG at the Annual General Meeting is available at:

Shareholders’ Meeting 2022 (biotest.com)

About Biotest

Biotest is a provider of plasma proteins and biological drugs. With a value added chain that extends from pre-clinical and clinical development to worldwide sales, Biotest has specialised primarily in the areas of clinical immunology, haematology and intensive medicine. Biotest develops and markets immunoglobulins, coagulation factors and albumin based on human blood plasma. These are used for diseases of the immune and haematopoietic systems. Biotest has more than 2,000 employees worldwide. The ordinary and preference shares of Biotest AG are listed in the Prime Standard on the German stock exchange.

IR contact

Dr Monika Buttkereit

Phone: +49-6103-801-4406

Mail: [email protected]

PR contact

Dirk Neumüller

Phone: +49-6103-801-269

Mail: [email protected]

Biotest AG, Landsteinerstr. 5, 63303 Dreieich, Germany, www.biotest.com

Ordinary shares: securities’ ID No. 522720; ISIN DE0005227201

Preference shares: securities’ ID No. 522723; ISIN DE0005227235

Listing: Frankfurt (Prime Standard)

Open Market: Berlin, Düsseldorf, Hamburg/ Hanover, Munich, Stuttgart, Tradegate

Disclaimer

This document contains forward-looking statements on overall economic development as well as on the business, earnings, financial and assets position of Biotest AG and its subsidiaries. These statements are based on current plans, estimates, forecasts and expectations of the company and are thus subject to risks and elements of uncertainty that could result in significant deviation of actual developments from expected developments. The forward-looking statements are only valid at the time of publication. Biotest does not intend to update the forward-looking statements and assumes no obligation to do so.

05.05.2022 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

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Language:	English
Company:	Biotest AG
	Landsteinerstraße 5
	63303 Dreieich
	Germany
Phone:	0 61 03 – 8 01-0
Fax:	0 61 03 – 8 01-150
E-mail:	[email protected]
Internet:	http://www.biotest.de
ISIN:	DE0005227235, DE0005227201
WKN:	522723, 522720
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1345227