Annual General Meeting

Annual General Meeting January 2019

The Annual General Meeting of Tyros AG takes place on January 22nd, 2019, at 11.00 in Haus der Wirtschaft, Kapstadtring 10, 22297 Hamburg.

The following documents are available for download as PDF:

Invitation/agenda (german only)

• Presentation CGift (english)(german)

Report of the Supervisory Board for the 2017 financial year (german only)

Year end 2016 (german only)

Statute of Tyros AG (08.2018, PDF, german only)

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