Annual General Meeting

The most recent annual general meeting of ISRA VISION AG was held in Darmstadt on March 28, 2018.

Information and documents on the annual general meeting are available in the download area.

Information and documents for the Annual General Meeting

The complete invitation text is available here.

A brief explanation of agenda item 8 (stock split) is available here.

The 2016/2017 Annual Report is available here.

The 2016/2017 Consolidated Financial Statements for ISRA VISION AG (including Management Report) are available here.

The Executive Board’s proposal on the allocation of profits is available here.

An explanation of shareholders’ rights is available here.

Information in accordance with § 124a of the Stock Corporation Act (AktG) on capitalization is available here.

An explanation of § 124a No. 2 AktG is available here.

A power of attorney for proxy voting by third parties is available here.

A power of attorney and instructions to the company’s proxy representatives are available here.

Dividend announcements for the financial year 2016/2017 are available here.

Voting results:

The voting results are available here.

Detailed information on ISRA is available on the information pages under “Company”.

The Articles of Association valid at the date of the annual general meeting are available here.

The current Articles of Association are available here.