Annual General Meeting
The most recent annual general meeting of ISRA VISION AG is held in Darmstadt on March 19, 2019.
Information and documents on the annual general meeting are available in the download area (only in German language).
Information and documents for the Annual General Meeting
The complete invitation text is available here.
The 2017/2018 Annual Report is available here.
The 2017/2018 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.
The voting results are available here.
Dividend announcements for the financial year 2017/2018 are available here.
Detailed information on ISRA is available on the information pages under “Company”.
The current Articles of Association are available here.