MeVis Logo
  • Company
  • Competences
  • Solutions
  • Investor Relations
  • Contact
  • Seminars
  • Search
  • Deutsch
  • English
 Home / Investor Relations / Annual General Meeting / Annual General Meeting 2014 
  • Share
  • Key Figures
  • Financial Reports
  • Finance Calendar
  • IR Announcements
  • Annual General Meeting
    • Annual General Meeting 2020
    • Annual General Meeting 2019
    • Annual General Meeting 2018
    • Annual General Meeting 2017
    • Annual General Meeting 2016
    • Extraordinary General Meeting 2015
    • Annual General Meeting 2015
    • Annual General Meeting 2014
    • Annual General Meeting 2013
    • Annual General Meeting 2012
    • Annual General Meeting 2011
    • Annual General Meeting 2010
    • Annual General Meeting 2009
    • Annual General Meeting 2008
  • Corporate Governance
  • IR-Service

Annual General Meeting 2014 //

Dear Shareholders,

our annual general meeting 2014 took place on Thursday, June 5th, 2014 at 9:30 am at the Kleiner Saal, in the Bremen concert hall „Die Glocke“, Domsheide 4-5 in 28195 Bremen.

Please refer to our German website.

Bereitstellung von Unterlagen gemäß §176 Abs. 1 AktG (Aktiengesetz)

  • Präsentation des Vorstands zur Hauptversammlung 2014
  • Abstimmungsergebnisse der Hauptversammlung 2014
  • Vollständige Einladung zur Hauptversammlung 2014 (inkl. der Rechte der Aktionäre)
  • Erläuterung zu Tagesordnungspunkt 1
  • Einberufung der Hauptversammlung im Bundesanzeiger
  • Geschäftsbericht 2013 (inkl. Konzernabschluss, Konzernlagebericht, Bericht des Aufsichtsrats, Erklärung zur Unternehmensführung zu § 289 HGB und Vorstandsvergütungsbericht)
  • Jahresabschluss / Lagebericht der MeVis Medical Solutions AG 2013
  • Satzung

News

11/19/2020 | MeVis presents innovative software solutions at virtual RSNA 2020

MeVis Medical Solutions AG presents radiological imaging solutions at the virtual congress of the Radiological Society of North America (RSNA) and AI-enabled software innovations.

Read more...
10/16/2020 | 13:27 / Preliminary result exceeds forecast and expectations

Bremen, October 16, 2020 – According to a preliminary assessment of the figures following the preparation of the annual financial statements for the 2019/2020 financial year, MeVis Medical Solutions AG, Bremen, [ISIN: DE000A0LBFE4], expects revenues of approx.  € 17.1 million and…

Read more...

Topics

Clinical Competences
Technical Competences
MeVis Online Academy
MeVis Distant Services
Key Figures
Events
Online Seminars
Join the MeVis Team

Contact

MeVis Medical Solutions AG
Caroline-Herschel-Str. 1
28359 Bremen
Germany
Tel.: +49 421 22495 0
Fax: +49 421 22495 999
info(at)mevis.de

  • © 2021 MeVis Medical Solutions AG
  • Imprint
  • Data Privacy
  • MeVis Xing
  • Sitemap