Annual General Meeting 2018

Annual General Meeting April 2018

The Annual General Meeting of Tyros AG was held on 3. April at 11.00 in Haus der Wirtschaft, Kapstadtring 10, 22297 Hamburg.

The following documents are available for download as PDF:

Invitation / agenda

voting behavior

Presentation of the NGG

Report of the Supervisory Board for the 2016 financial year

Year end 2016

Articles of Association (as of 03.2017)

Contact

Tyros AG Schopenstehl 22 20095 Hamburg info@tyros.ag fon +49 (0) 40 679 580-53 fax: +49 (0) 40 679 580-52

INVESTOR RELATIONS Kirchhoff Consult AG tyros@kirchhoff.de